IndiaMART InterMESH Limited has issued a notice for its 27th Annual General Meeting (AGM) and the release of its Integrated Annual Report for FY 2025-26. The AGM will be conducted via Video Conferencing on Monday, June 29, 2026, starting at 10:00 a.m. IST. Members can access the notice and report electronically, with details on remote e-voting provided.
Notice for 27th AGM and Integrated Annual Report
IndiaMART InterMESH Limited has announced its 27th Annual General Meeting (AGM), which will be held on Monday, June 29, 2026, at 10:00 a.m. IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI.
The Notice of the 27th AGM, along with the Integrated Annual Report for FY 2025-26, is being sent today through electronic mode to all registered members. These documents can be accessed via the following links:
- Notice of 27th AGM: https://investor.indiamart.com/AGM_EGM.aspx
- Integrated Annual Report FY 2025-26: https://investor.indiamart.com/Annual_Report.aspx
E-Voting Facility
The Company is providing its members the facility to cast their vote by electronic means, including through remote e-voting and e-voting at the AGM. This applies to all resolutions set out in the AGM notice for shareholders holding equity shares as of the cut-off date, Monday, June 22, 2026.
Remote e-voting will commence on Wednesday, June 24, 2026, at 09:00 a.m. IST and will conclude on Sunday, June 28, 2026, at 05:00 p.m. IST. Detailed instructions for registering email addresses and for e-voting/attendance at the AGM are provided within the AGM notice.
For members whose email addresses are not registered with the Company/RTA/DP, a letter will be sent providing a weblink to access the Notice of AGM and the Integrated Annual Report for FY 2025-26 on the Company’s website.
Director Re-appointment
Mr. Brijesh Kumar Agrawal, who retires by rotation and is eligible for re-appointment, is proposed for re-appointment as a Director. His detailed profile, expertise, and other necessary information as required by the Act and SEBI Listing Regulations are annexed to the Notice convening the 27th AGM.
Source: BSE
