Endurance Technologies has informed that this is with reference to the letter dated 14th May, 2026, informing that the Twenty Seventh Annual General Meeting (AGM) of the Company will be held on Thursday, 13th August, 2026. The Notice of the AGM, the Annual Report and the Business Responsibility and Sustainability Report for the financial year 2025-26 are available on the website of the Company at https://www.endurancegroup.com/investor-relations. Further, the Company has commenced dispatch of Notice convening the AGM together with the Annual Report for the financial year 2025-26 by electronic means to all its Members, who have registered their e-mail address with the Registrar and Transfer Agent of the Company / Depository Participants, and whose names appeared in the Register of Members / Beneficial Owners as of the close of business hours on Friday, 10th July, 2026. A letter containing the web-link, including the exact path for accessing the Notice of the AGM and the Annual Report, is being dispatched to those Members who have not registered their email addresses as details enclosed.
The above information is a part of company’s filings submitted to BSE.
