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AGM/EGM20 Aug 2026, 10:45 am

Ethos Ltd Announces 19th AGM on September 15, 2026

AI Summary

Ethos Ltd has issued a notice for its 19th Annual General Meeting (AGM) scheduled for Tuesday, September 15, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conference/Other Audio Visual Means (VC/OAVM). Key dates include a cut-off for e-voting on September 8, 2026, with remote e-voting open from September 12 to September 14, 2026. The AGM agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Yashovardhan Saboo as Director. The notice is part of the Annual Report 2025-26 and is available on the company's website.

Key Highlights

  • 19th AGM scheduled for September 15, 2026, via VC/OAVM.
  • Cut-off date for e-voting is September 8, 2026.
  • Remote e-voting period: September 12-14, 2026.
  • Agenda includes adopting FY26 financial statements.
  • Re-appointment of Mr. Yashovardhan Saboo as Director.