Meghmani Organics informs about annual report

Pursuant to Regulations 30, 34, 36(1) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Meghmani Organics has enclosed the Annual Report of Meghmani Organics for the Financial Year 2025-26, containing the Notice of the 7th (Seventh) Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 8th September, 2026 at 11.00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report of the Company for the Financial Year 2025-26 [comprising of Audited Standalone and Consolidated Financial Statements, Reports of the Board of Directors and the Statutory Auditors for the said Financial Year, Notice of the AGM], is also available on the website of the Company, viz., www.meghmani.com Further in compliance with Regulation 36(1)(b) of the Listing Regulations, the Company will also be sending a letter to the members whose email addresses are not registered with the Company/ RTA/DP providing a weblink where the Notice of 7th AGM along with the Annual Report for FY 2025-26 can be accessed on the Company’s website. The remote e-voting period commences on Friday, 4th September, 2026 at 9.00 am (IST) and ends on Monday, 7th September, 2026 at 5.00 pm (IST). During this period, the Shareholders of the Company, holding shares as on the Cut-off date, i.e., Tuesday, 1st September, 2026, may cast their votes by remote e-voting.

The above information is a part of company’s filings submitted to BSE.