Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Margo Finance has enclosed a copy of the Notice convening the Thirty-fifth (35th) Annual General Meeting (AGM) of Margo Finance, which will be held on Friday, 7th August, 2026 at 12:30 pm (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The same is being sent today, ie, 15th July, 2026, by email to those members whose email addresses are registered with the Company, the Registrar and Share Transfer Agent or the Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to those shareholders whose email addresses are not registered with the Company, the RTA, or the Depositories. The said notice is also available on the Company's website: https://www.margofinance.com/wpcontent/uploads/2026/07/35th-agm-notice-2025-26.pdf
The above information is a part of company's filings submitted to BSE.
