Physicswallah Ltd

Certificate details

• Certificate under Reg 74(5) received for the quarter from the registrar and transfer agent.
• Disclosure will be hosted on the company website.

AGM Details

• 6th AGM held on 25 Sep 2026 at 1:00 PM IST via VC/OAVM
• Record date: 18 Sep 2026; last date for postal ballot: 25 Sep 2026
• Remote e-voting and e-voting at AGM provided

Key Resolutions and Voting

• Resolution 1 (Ordinary): Adoption of financial statements for year ended Mar 31, 2026; passed
• Resolution 2 (Ordinary): Re-appointment of director by rotation; passed
• Resolution 3 (Ordinary): Ratify Cost Auditors' remuneration for 2026-27; passed
• Resolution 4 (Ordinary): Appoint Secretarial Auditors; passed
• Resolution 5 (Special): Appoint Anoop Kumar Mittal as Non-Executive Independent Director; remuneration approved
• Resolution 6 (Special): Adoption of new Articles of Association; passed

Director Changes

• Anoop Kumar Mittal appointed as Non-Executive Independent Director; remuneration approved

Auditor Appointments

• Cost Auditor remuneration ratified for FY 2026-27
• Secretarial Auditor Naresh Verma & Associates appointed for the year

Material Related Party Transactions

• No material related party transactions disclosed in the filing

Other Material Approvals

• Amendment to Articles of Association approved

AGM details

• Date and mode: 25 Sep 2026 at 1:00 PM IST, via VC/OAVM.
• Voting entitlements cut-off: 18 Sep 2026; meeting concluded at 2:34 PM.

Key resolutions

• Adopt financial statements for year ended 31 Mar 2026 (Ordinary); status: voting results to be announced.
• Re-appoint Prateek Boob as director by rotation (Ordinary); status: results to be announced.
• Ratify remuneration of Cost Auditors for 2026-27 (Ordinary); status: results to be announced.
• Appoint Naresh Verma & Associates as Secretarial Auditors (Ordinary); status: results to be announced.
• Approve Anoop Kumar Mittal as Non-Executive Independent Director with remuneration (Special); status: results to be announced.
• Adopt new Articles of Association (Special); status: results to be announced.

Directors

• Re-appointment of Prateek Boob as director by rotation.
• Appointment of Anoop Kumar Mittal as Non-Executive Independent Director.

Auditors

• Cost Auditors remuneration for 2026-27 ratified.
• Secretarial Auditors Naresh Verma & Associates appointed.

Other material approvals

• Adoption of new Articles of Association approved (subject to voting results).

Physicswallah Limited: Trading window closed from October 01, 2026 for all Designated Persons and their Immediate Relatives till 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Meeting Details

• Event: Analysts’/Investors’ Meet.
• Dates: Sep 28–29, 2026.
• Type: One-to-One & Group Meetings.
• Mode: Physical.
• Location: Singapore.

Participants

• Key company participants: Group General Counsel; Company Secretary & Compliance Officer.

Purpose

• Purpose: Investor interaction; discuss general business outlook using public information.

Additional Notes

• Schedule subject to change.
• Disclosure will be hosted on the company website.

Meeting Details

• Date: September 23, 2026.
• Type: Group meeting and one-on-one.
• Mode: Physical attendance.
• Location: Mumbai.
• Event: Analysts'/Investors' Meet.
• Participants: Company representatives (roles: Group General Counsel, Company Secretary & Compliance Officer).
• Purpose: Investor interaction on general business outlook with public information.
• Availability: Disclosure to be hosted on the company website.

Capital / Securities

• Board approves 41,22,180 fully paid-up equity shares on ESOP exercise under ESOP Plan 2022.
• Paid-up share capital increases from ₹2,90,08,86,652 to ₹2,90,50,08,832.
• Shares will rank pari passu with existing equity shares.
• Exercise price fixed at INR 1 per option.
• 11,45,050 options exercised under ESOP Plan 2022.
• Money realized on exercise: INR 11,45,050.
• Circular resolution dated September 10, 2026 approved allotment.

Meeting Details

• Dates: Sept 14, 2026 and Sept 21, 2026.
• Type: One-to-One; Mode: Physical.
• Location: Noida.
• Time: not disclosed.

Participants

• Company representatives (management) to attend; no individual names provided.

Purpose

• Discuss general business outlook with analysts and investors.

Additional Notes

• Disclosure to be hosted on the company's investor-relations page.

Meeting Details

• Date: September 11, 2026; Type: One-to-One & Group; Mode: Physical; Location: Mumbai.
• Date: September 22, 2026; Type: One-to-One & Group; Mode: Physical; Location: Mumbai.

Participants

• Group General Counsel, Company Secretary & Compliance Officer.

Purpose

• Intention: Analysts’ and Investors’ meet schedule.