EBIX Ltd Fixes 60th AGM Date for Sep 30, Approves Director's Report

EBIX Ltd announced that its Board of Directors has approved the fixation of the 60th Annual General Meeting (AGM) to be held on September 30, 2026, at 04:30 PM via Video Conferencing. The Board also approved the draft Director's Report for the financial year ended March 31, 2026, along with its annexures, including the Management Discussion and Analysis Report, BRSR, Corporate Governance Report, and Secretarial Audit Report. Book closure for the AGM will be from September 24 to September 30, 2026, with a cutoff date of September 23, 2026, for voting eligibility. Remote e-voting will be open from September 27 to September 29, 2026. M/s Shubhangi Agarwal and Associates has been appointed as the scrutinizer.