Intimation of the Notice of 35th Annual General Meeting

Onward Technologies Ltd announced its 35th Annual General Meeting (AGM) to be held on July 16, 2026, via video conference. The agenda includes adopting financial statements for FY 2025-26 and proposing a final dividend, for which July 3, 2026, is the record date. The company will also seek shareholder approval for the re-appointment of Mr. Harish Mehta as Executive Chairman for a five-year term, with a detailed remuneration package including a fixed salary of ₹1.42 crore for FY 2026-27 and performance-based incentives.