Physicswallah Ltd

Physicswallah Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in Physicswallah's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Physicswallah Limited has informed the exchange about a letter sent to shareholders whose email addresses are not registered. This letter provides a web-link and path to access the Annual Report for FY 2025-26 and the Notice for the 6th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, via Video Conference. The Annual Report and AGM Notice are also available on the company's website and the BSE/NSE websites. Shareholders are urged to register their email addresses for future electronic communications.

Physicswallah Limited has announced the schedule for its 6th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 1:00 PM IST via Video Conference (VC)/Other Audio-Visual Means (OAVM). The company will present the Annual Report for the Financial Year 2025-26 and the Audited Standalone and Consolidated Financial Statements for the same period. Key agenda items include the adoption of financial statements, the re-appointment of Mr. Prateek Boob as a Director, and the ratification of remuneration for the cost auditors, M/s. Bahadur Murao & Co., for FY 2026-27. Remote e-voting will be available from September 22 to September 24, 2026.

Physicswallah Limited has announced the notice for its 6th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 01:00 PM IST. The meeting will be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM) in compliance with relevant regulations. The AGM Notice and the Annual Report for FY 2025-26 are being sent electronically to members. Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Mr. Prateek Boob as a Director, and the ratification of remuneration for the cost auditors, M/s. Bahadur Murao & Co., for FY 2026-27. Remote e-voting will be available from September 22 to September 24, 2026.

Physicswallah Limited announced the resignation of Mr. Sandeep Singhal, Non-Executive Nominee Director, effective August 19, 2026. The company cited his other professional and personal commitments as the reason for his departure. Physicswallah expressed gratitude for Mr. Singhal's contributions during his tenure. The resignation details and a copy of the resignation letter are enclosed as per SEBI Listing Regulations. This disclosure will be hosted on the company's investor relations website.

Physicswallah Limited has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations. The report, issued by CARE Ratings Limited, confirms no deviation in the utilization of IPO proceeds amounting to ₹3,100 crore. The disclosure pertains to the monitoring of funds raised through the company's Initial Public Offering. Physicswallah will also host this report on its investor relations website.

Physicswallah Limited's Board of Directors has approved the acquisition of 1000 equity shares, representing 10% of Bharat Innovations Global Private Limited (BIGPL), from NSDC International Limited. This transaction will increase Physicswallah's shareholding in BIGPL from 90% to 100%, making BIGPL a wholly owned subsidiary. The acquisition is expected to be completed within six months and involves no cash consideration, stemming from the cancellation of a Shareholders' Agreement. BIGPL is engaged in the education sector, providing online and offline coaching.

Physicswallah Limited announced the appointment of Mr. Anoop Kumar Mittal as an Additional Director in the category of Non-Executive Independent Director. The appointment, approved by the Board of Directors on August 14, 2026, is for a term of five years, subject to shareholder approval. Mr. Mittal brings over four decades of experience in infrastructure, real estate, and project management, having previously served as Chairman and Managing Director of NBCC (India) Limited. He is not debarred from holding a director's office by any authority. This disclosure follows SEBI Listing Regulations and will be hosted on the company's investor relations website.

Physicswallah Limited announced that its Board of Directors, in a meeting held on August 14, 2026, approved the adoption of a new set of Articles of Association (AoA). This change, which substitutes the existing AoA, is primarily based on 'Table-F' of Schedule-I to the Companies Act, 2013. The amendment is subject to shareholder approval and necessary regulatory/statutory clearances. The board meeting commenced at 02:30 P.M. (IST) and concluded at 04:50 P.M. (IST). The company will host this disclosure on its investor relations website.

Physicswallah Limited has appointed M/s. Naresh Verma & Associates as its Secretarial Auditor for a term of five consecutive years. This appointment, approved by the Board of Directors following a recommendation from the Audit Committee, is subject to shareholder approval at the upcoming Annual General Meeting. The firm will conduct secretarial audits for the period from April 1, 2026, to March 31, 2031. M/s. Naresh Verma & Associates is a Peer Reviewed Firm with extensive experience in corporate compliances and advisory services. The disclosure will be hosted on the company's investor relations website.