Ethos Ltd

Ethos Limited — Trading Window closed from October 1, 2026 until 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ending September 30, 2026

Meeting Details

• Date & time: Wed, Sep 30, 2026, 3:30 PM–6:00 PM
• Type: Group meeting; in-person, Mumbai (GPHG Event)

Participants

• Company officials / management to participate

Purpose

• Analyst/institutional investor interaction based on publicly available information

Additional Notes

• No UPSI will be discussed

AGM Details

• Notice of AGM issued in 2026.
• AGM mode: video conferencing with e-voting.
• Shareholders on record date: 46,335.
• Promoter group attendance via VC: 2; public attendance: 54.

Resolutions and outcomes

• Resolution 1: Ordinary; adoption of audited financial statements and reports.
• Outcome: Passed; turnout 81.39% of outstanding shares; all polled votes in favour; 9 against.
• Resolution 2: Ordinary; re-appointment by rotation as per Section 152.
• Outcome: Passed; 98.44% in favour, 1.56% against.

Director changes

• Director rotation approved; ordinary resolution for re-appointment by rotation.

AGM details

• AGM held on 15 September 2026, 11:00–11:53 IST, via VC/OAVM.
• 56 members attended, representing 11,841,121 equity shares.
• Remote e-voting conducted 12–14 September 2026; Scrutinizer appointed.

Key resolutions

• Ordinary: Adoption of Audited standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Yashovardhan Saboo, retiring by rotation.

Voting results

• Combined voting results to be declared within two working days.
• Results will be intimated to stock exchanges and hosted on the company website.

Director changes

• Yashovardhan Saboo to be re-appointed; retires by rotation.

Meeting Details

• Date and time: 16 September 2026, 4:00 pm–6:00 pm (India time).
• Type and mode: Investor conference, group in-person meeting.
• Organizer: Hosted by Jefferies.
• Place: Gurgaon, in-person.
• Purpose: Discussions based on publicly available information.
• Key participants: Company Secretary & Compliance Officer.

Meeting Details

• Date and time: 18 September 2026, 12:00 pm–5:00 pm
• Nature: Investor conference, in-person
• Organizer: Jefferies (host)
• Venue: Gurgaon

Participants

• Company officials to meet investors/analysts

Purpose

• Discussions will be based on publicly available information; no UPSI expected

Meeting Details

• Date & time: 16 September 2026, 12:00 pm to 5:00 pm.
• Type and mode: Investor conference, in-person.
• Place: Gurgaon, India (in-person).
• Organiser: Hosted by Jefferies.

Participants

• Participants: Company officials (management) from Ethos Ltd.

Purpose

• Purpose: Investor interaction; discussions based on publicly available information.

Additional Notes

• Note: Changes may occur due to exigencies; updates will be intimated.

Meeting Details

• Date and time: 13 September 2026, 5:30 pm–6:30 pm.
• Type and mode: In-person group store visit.
• Organizer: Jefferies.
• Place: City of Time, Emaar Capital Tower, Sector 26, Gurgaon.

Participants

• Company officials to meet investors; roles not disclosed.

Purpose

• Discussion based on publicly available information; no UPSI intended.

AGM Details

• 19th AGM scheduled for Tue, 15 Sep 2026 at 11:00 IST via VC/OAVM.
• Annual Report and Notice for FY2025-26 accessible online.
• Web-link and path provided to access Annual Report.
• Shareholders urged to update email addresses for future communications.