BSEAGM/EGM1 Oct 2026 · 1 Oct 2026, 04:30 pm
Intimation of date of EGM and related information for Second A Equity Shareholders
Force Motors Ltd-$ · 500033
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Force Motors Ltd has announced the date of its Extraordinary General Meeting (EGM) for 'Second A' Equity Shareholders to consider the proposal of removing restrictions on transferability of 1,15,748 shares, subject to regulatory approvals.
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Governance Concern1/10
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Force Motors Ltd-$ - 500033 - Intimation Of Date Of EGM And Related Information For Second A Equity Shareholders
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FML: SEC: F-42 (18) 1st October, 2026
To, To,
BSE Limited, National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No.C-1, G
Mumbai – 400 001. Block Bandra-Kurla Complex, Bandra (East),
Mumbai 400 051.
Scrip Code: 500033 NSE Symbol: FORCEMOT
Sub: Intimation of date of 02/2026-27 Extraordinary General Meeting (EGM) of the
“Second A” Equity Shareholders of the Force Motors Limited (the ‘Company’) and its
related information.
Dear Sir / Madam,
In continuation to our intimation letter dated 25th September, 2026, bearing number FML:
SEC: F-43A (XIII), we inform you that the 02/2026-27 Extraordinary General Meeting
(EGM) of the “Second A” Equity Shareholders of Force Motors Limited (the ‘Company’)
will be held on Monday, 26th October, 2026 at 4:00 p.m. (IST) through Video
Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’), in accordance with the
applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities
and Exchange Board of India (SEBI), inter-alia, to consider the proposal of removal of
restrictions of transferability and other incidental conditions of 1,15,748 "Second A" Equity
Shares (held by shareholders in physical mode), subject to other regulatory approvals, if any.
It is also informed that these equity shares are currently not listed on BSE Limited and
National Stock Exchange of India Limited, the Stock Exchanges where equity shares of the
Company are currently listed and being traded.
Further, please note that the Company has fixed following dates in connection with the
aforesaid EGM of the “Second A” Equity Shareholders:
(A) Cut-off Date for E-Voting:
The "Cut-off Date" for the purpose of determining eligibility of the “Second A” Equity
Shareholders to vote through remote e-Voting or e-Voting facility at the EGM is Monday,
19th October, 2026.
(B) E-Voting Period:
Commencement of remote e- 09:00 A.M. (IST) on Thursday, 22nd October, 2026
voting
End of remote e-voting 05:00 P.M. (IST) on Sunday, 25th October, 2026
FORCE MOTORS LIMITED
CIN L34102PN1958PLC011172
Regd. Office : Mumbai-Pune Road, Akurdi, PUNE – 411 035, INDIA. Tel. : (+91) 20 2747 63 81
Visit us at : www.forcemotors.com
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In accordance with the relevant Circulars issued by the MCA and SEBI, the Notice of EGM
will be sent through email only, to all those “Second A” Equity Shareholders whose email
addresses are registered with the Company/ Registrar to an Issue and Share Transfer Agent
(RTA).
Further, the Company will also be sending a letter to all those “Second A” Equity
Shareholders, whose email addresses are not updated in the records of the Company/RTA,
providing the web-link, including the exact path of the Company’s website wherein this EGM
Notice is accessible.
You are requested to take this intimation on your records and disseminate the same on your
website.
Thanking you,
Yours faithfully,
For Force Motors Limited
Rohan Sampat
Company Secretary & Compliance Officer
Membership No: F14037
Copy to:
National Securities Depository Limited Central Depository Services (India)
Trade World, A Wing, 4th Floor, Limited
Kamala Mills Compound, Marathon Futurex, A-Wing, 25th Floor,
Lower Parel, Mumbai – 400013 NM Joshi Marg, Lower Parel,
Mumbai - 400013
MUFG Intime India Private Limited
(formerly Link Intime India Private Limited)
C 101, 247 Park, L.B.S. Marg, Vikhroli (West),
Mumbai – 400083
FORCE MOTORS LIMITED
CIN L34102PN1958PLC011172
Regd. Office : Mumbai-Pune Road, Akurdi, PUNE – 411 035, INDIA. Tel. : (+91) 20 2747 63 81
Visit us at : www.forcemotors.com
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