Zelio E-Mobility will hold a board meeting on September 23, 2026 to consider raising capital through equity shares or warrants. The company may pursue a private placement via preferential issue or qualified institutions placement.

The meeting aims to approve ancillary actions for the fundraising subject to regulatory and shareholder approvals. Zelio E-Mobility manufactures electric scooters, bikes, and e-rickshaws with units in Haryana, Odisha, and Tamil Nadu.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also notes the closure of the trading window under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window for designated persons remains closed until 48 hours after the outcome of the board meeting is made public. This ensures compliance with the company’s Code of Conduct for Prevention of Insider Trading.

Corporate Details

Zelio E-Mobility Limited is registered in Hisar, Haryana. The company operates multiple manufacturing units across India to support its electric mobility production.

Zelio E-Mobility board of directors approved a significant increase in borrowing powers up to ₹1,000 crore during its meeting held on September 7, 2026. The decision requires shareholder approval at the upcoming annual general meeting scheduled for September 30, 2026.

The company also released its Annual Report for FY26 and the notice for the 5th Annual General Meeting (AGM). The board considered and approved the Board Report, Management Discussion & Analysis Report, and Secretarial Audit Report for FY26.

Key Agenda Items

The board addressed several governance and strategic matters during the session:

• Re-appointment of M/s Jagsir Singh & Associates as Secretarial Auditor for five financial years from 2026-27 to 2030-31.
• Re-appointment of Mr. Kunal Arya as Managing Director, who is liable to retire by rotation.
• Revision in remuneration for Chairman and Whole Time Director Mr. Niraj Arya, Whole Time Director Mr. Deepak Arya, and Managing Director Mr. Kunal Arya.

Strategic Powers Enhanced

Subject to shareholder approval, the board increased specific corporate powers under the Companies Act, 2013:

These enhancements provide the company with greater flexibility in capital management and asset disposal strategies.

AGM and E-Voting Details

The 5th Annual General Meeting is scheduled for September 30, 2026, at 4:00 pm through Video Conferencing or Other Audio Visual Means. M/s Jagsir Singh & Associates has been appointed as the Scrutinizer for the e-voting process. Central Depository Services (India) Limited (CDSL) is appointed as the e-voting agency.

Members holding shares as on the cut-off date of September 23, 2026, are eligible to vote. The remote e-voting facility will commence on September 27, 2026, at 9:00 am and end on September 29, 2026, at 5:00 pm.

Mr. Kunal Arya, Managing Director, signed the disclosure pursuant to Regulation 30 of the SEBI Listing Obligations & Disclosure Requirements Regulations, 2015.