Electronics Mart India dispatches annual report and AGM notices

Electronics Mart India Limited (EMIL) has dispatched letters to members who have not registered their email addresses, providing a web-link to the Integrated Annual Report for the financial year 2024-25. This action is taken in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letters also serve as notice for the 7th Annual General Meeting (AGM), scheduled for Thursday, September 25, 2025, at 12:30 p.m. (IST), via Video Conferencing. Details regarding remote e-voting for the AGM are provided, with the cut-off date for entitlement on Thursday, September 18, 2025. Remote e-voting commences on Monday, September 22, 2025, at 09:00 a.m. (IST) and concludes on Wednesday, September 24, 2025, at 05:00 p.m. (IST).

Shareholders can access the Integrated Annual Report through the provided web-link or request a hard copy by contacting KFin Technologies Limited or the company directly. Rajiv Kumar, company secretary and compliance officer, signed the communication, dated September 6, 2025, from Hyderabad.