In compliance with the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), applicable circulars issued by the Ministry of Corporate Affairs & the SEBI, Workmates Core2Cloud Solution has informed that the Eighth Annual General Meeting (‘AGM’) of the Company will be held on Friday, September 25, 2026 at 12:30 pm (IST) through Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026 to Friday, September 25, 2026 and Friday, September 18, 2026 has been fixed as the Record Date for the purpose of the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
