BSEAGM/EGM2d ago · 3 Sept 2026, 05:57 pm

Please find the enclosed newspaper clippings published by the Company in relation to notice convening the 19th Annual General Meeting and e-voting.

Emmvee Photovoltaic Power Ltd · 544608

✦ AI Summary

Emmvee Photovoltaic Power Ltd has announced the notice convening the 19th Annual General Meeting and e-voting, to be held on September 25, 2026, through Video Conferencing/Other Audio Visual Means. The notice and Annual Report FY 2025-26 are available on the company's website and have been published in The Financial Express and Vishwavani.

Analysis Scores

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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Emmvee Photovoltaic Power Ltd - 544608 - Newspaper Publication - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Date: September 3, 2026 BSE Limited, National Stock Exchange of India Limited, NSE BSE Scrip Code: 544608 Scrip Symbol: EMMVEE Dear Sir/ Ma’am, Subject: Newspaper Publication – Notice to the shareholders regarding the 19th Annual General Meeting of Emmvee Photovoltaic Power Limited (the “Company”) and Remote E-Voting Information In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed copies of the newspaper advertisements confirming dispatch of notice of the 19th Annual General Meeting (AGM) scheduled to be held on Friday, September 25, 2026, at 4:00 PM (IST), through Video Conferencing/Other Audio Visual Means along with Annual Report FY 2025-26, providing details pertaining to the AGM, the Annual Report for FY 2025-26, remote e-voting, voting during the AGM and other relevant information, published today i.e. September 3, 2026 in The Financial Express (English) and Vishwavani (Kannada). This intimation shall also be available on the website of the Company at https://www.emmveepv.com/investors Kindly take the above information on record. Thanking You, For and on behalf of Emmvee Photovoltaic Power Limited (Formerly known as Emmvee Photovoltaic Power Private Limited) Pawan Kumar Jain Chief Financial Officer vishwavani.news