BSECompany Update4d ago · 1 Sept 2026, 01:29 pm

Submission of Copies of Newspaper publication of Notice to the Members of 11th Annual General Meeting (Post Dispatch)

Smartworks Coworking Spaces Ltd · 544447

✦ AI Summary

Smartworks Coworking Spaces Ltd has submitted copies of newspaper publication of Notice to the Members of 11th Annual General Meeting (AGM) to the exchanges, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Smartworks Coworking Spaces Ltd - 544447 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 1st September, 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Corporate Relationship Department C omplex Bandra [E], Mumbai – 400051 Phiroze Jeejeebhoy Towers, D alal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: SMARTWORKS BSE Scrip Code: 544447 ISIN: INE0NAZ01010 ISIN: INE0NAZ01010 Sub: Submission of copies of newspaper publication of Notice to the Members of the 11th Annual General Meeting Dear Sir/Ma’am, In continuation with the earlier intimation dated August 26, 2026 and Corrigendum issued dated August 28, 2026 pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Secretarial Standard-2 (SS 2) issued by the Institute of Company Secretaries of India, please find enclosed herewith copies of Newspaper advertisement published in Financial Express (All Editions)- English and Jansatta (Delhi Edition) -Hindi, today i.e 1st September, 2026, intimating, inter-alia, that; 1. 11th (Eleventh) Annual General Meeting of the Company to be held on Tuesday, 22nd September, 2026 at 03:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means only. 2. Notice of 11th (Eleventh) Annual General Meeting (“AGM”) along with Annual Report for the F.Y. 2025-26 has been sent to all the members whose email IDs are registered with of the Company whose name were recorded in Register of Beneficial Owners maintained by the depositories as on 21st August, 2026. Further, a letter providing web link including the exact path to access the Annual Report and Notice of AGM for FY 2025-26 has also been sent to those Members who have not registered their e-mail address. 3. Details of Cut-off date for the purpose of E-voting. The above information is being made available on the website of the Company at https://www.smartworksoffice.com/investors/. We request you to kindly take this on your record. For Smartworks Coworking Spaces Limited Punam Dargar Company Secretary & Compliance Officer Mem. No.: A56987 Address: Unit No. 305-310, Plot No 9, 10 & 11 Vardhman Trade Centre Nehru Place, South Delhi, Delhi, Delhi, India, 110019 Encl.: As above Smartworks Coworking Spaces Limited (Formerly known as Smartworks Coworking Spaces Private Limited) Regd. Office: Unit No. 305 – 310, Plot No. 9,10, & 11, Vardhman Trade Centre, Nehru Place, South Delhi – 110 019. Corporate Office: DLF Commercial Building, Block - 3, Zone-6, DLF Phase – 5, Gurugram, Haryana-122002 Phone No: 0124-6919 400 CIN: L74900DL2015PLC310656