Ethos Limited has officially announced the date for its 19th Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, September 15, 2026, commencing at 11:00 A.M. (IST). In line with modern practices and regulatory flexibility, the AGM will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
Ethos Limited Schedules 19th Annual General Meeting
Ethos Limited has formally informed its stakeholders that the company will convene its 19th Annual General Meeting (AGM) for the financial year 2025-26 on Tuesday, September 15, 2026. The meeting is set to begin promptly at 11:00 A.M. Indian Standard Time (IST).
Virtual Meeting Format
In adherence to contemporary corporate practices and ensuring broader accessibility for its members, the AGM will be conducted exclusively via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). This format allows shareholders to participate remotely, providing convenience and safety.
Annual Report and Notice
The company has further indicated that the official Notice of AGM and the comprehensive Annual Report for the financial year 2025-26 will be dispatched to all members in due course. This dispatch will follow the prescribed modes of communication as mandated by applicable laws and regulations.
The information regarding the AGM date has also been made available on the company’s official website for public and shareholder reference.
Source: BSE
