Purshottam Investofin Ltd

AGM schedule and voting details

• 37th AGM scheduled for 30 September 2026 at 04:30 P.M. IST via VC/OAVM.
• Cut-off date for voting eligibility fixed at 23 September 2026.
• Remote e-voting window from 26 to 29 September 2026, via NSDL.
• e-voting will also be available during the AGM.
• Register of Members and share transfer books closed Sep 24–30, 2026.
• Notice and Annual Report for FY2025-26 to be emailed and posted online.
• QR code/weblink of Notice and Annual Report to be sent to non-registered email holders.

Dematerialisation processing and record updates

• Dematerialisation requests received during Q2 2026 were confirmed to depositories within 15 days.
• Security certificates for dematerialisation were mutilated and cancelled after verification.
• Depository names were substituted as registered owner in the register of members within 15 days.
• Updates were communicated to the Depository and all stock exchanges where listed within the 15-day limit.
• Register of Members was updated accordingly.

Meeting Details

• Board meeting scheduled for Friday, May 29, 2026.
• Location not disclosed.

Key Agenda Items

• Approve audited financial results for year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026 until 48 hours after results declaration.