Cupid Limited has dispatched the notice for its 33rd Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026. The company also confirmed that its Annual Report for FY26, including the Business Responsibility and Sustainability Report (BRSR), is now available on its website.

The meeting will commence at 4:00 pm and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This disclosure aligns with the requirements of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

Hardik Chandra, Company Secretary and Compliance Officer, confirmed the publication of the notices. The intimation is also available on the company's official website.

Document Availability

In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has dispatched letters providing web-links to members whose email addresses are not registered with the company or its Registrar and Share Transfer Agent.

Members can access the complete details of the Annual Report for the Financial Year 2025-26 by visiting the company's website. The document includes financial results and sustainability disclosures for the period ended March 31, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 44 of the SEBI Listing Regulations. It also complies with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and the Secretarial Standard on General Meetings (SS-2).

The company encourages members to register or update their email IDs with Depository Participants to receive communications electronically. Members holding shares in physical form are requested to consider dematerializing their holdings.

Cupid Limited has received in-principle board approval on August 28, 2026, to establish a manufacturing joint venture in South Africa. The entity will produce male condoms and related products, aligning with growing domestic localization mandates in the region.

The strategic move allows Cupid Limited to expand its footprint without immediate capital expenditure burden. Under the proposed structure, Cupid will hold up to 49% of the equity share capital. The Indian manufacturer will contribute technical expertise, know-how, technology-transfer support, quality-control systems, and training.

Capital Structure & Responsibilities

The financial architecture of the venture places the capital burden entirely on the South African partner. This arrangement is designed to mitigate upfront investment risks for Cupid while leveraging its established manufacturing capabilities.

Strategic Context

South Africa has placed increasing emphasis on domestic manufacturing, localisation, supply-chain resilience and local value addition, particularly in public procurement and healthcare-related supply chains. Cupid currently participates, through its local business arrangements, in the ongoing RT75-2025 five-year tender for male and female condoms.

The proposed facility could provide Cupid with a local manufacturing and distribution platform in South Africa, supporting participation in domestic institutional and government procurement programmes. Over time, subject to regulatory approvals, the venture may also create opportunities to serve additional international markets, including those in the Western Hemisphere.

Regulatory Disclosures

The company disclosed the development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. Further disclosures regarding material developments, entity incorporation, and definitive agreements will be made as required by regulatory norms.

The in-principle approval remains subject to the finalization of definitive agreements and arrangements between the parties.