Edelweiss Financial Services has informed that 31st Annual General Meeting (AGM) of the Members of the Company will be held on Monday, September 28, 2026, at 4.00 PM through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed that the Register of Members and Share Transfer Books of the Company will remain close from September 14, 2026 till September 24, 2026. The Cut-off date for e-voting for the AGM is Cut-off date is September 22, 2026. The dividend, as recommended by the Board, if declared at the AGM, will be paid subject to deduction of tax at source, as may be applicable, on and from the date of AGM, to those Members: a) whose names appear as Beneficial Owners as on the Record Date, September 13, 2026 in the list of Beneficial Owners to be furnished by National Securities Depository and Central Depository Services (India) in respect of the equity shares held in electronic form; and b) whose names appear as Members in the Register of Members of the Company as on the Record Date, September 13, 2026, in respect of the equity shares held in physical form, after giving effect to valid request(s) received for transfer/transmission/ transposition of equity shares by the Company.
The above information is a part of company’s filings submitted to BSE.
