Pine Labs Announces 28th AGM on Sep 16, 2026

Pine Labs Ltd has announced its Twenty-Eighth Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:00 P.M. (IST) via Video Conference / Other Audio Visual Means. This follows their previous intimation on August 18, 2026. The company is offering e-voting facilities through KFin Technologies Limited, with remote e-voting open from September 12 to September 15, 2026. The cut-off date for voting is September 9, 2026. The Annual Report for FY 2025-26, including the AGM notice, is being sent to members electronically and will also be available on the company's website and stock exchanges.