Pine Labs Ltd Announces 28th AGM on Sep 16, 2026

Pine Labs Ltd has announced its 28th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:00 P.M. (IST) via Video Conferencing/Other Audio Visual Means. The company is sending electronic copies of the AGM notice and the Annual Report for FY 2025-26 to shareholders with registered email addresses. For shareholders whose email addresses are not registered, a sample letter with weblinks to access the Annual Report and AGM notice has been sent. These documents are also available on the company's website and other specified platforms. Information on remote e-voting dates and procedures for updating email addresses is also provided.