BSECompany Update13 Aug 2026 · 13 Aug 2026, 01:35 pm
Intimation regarding dispatch of letters providing a web link including exact path to the notice of AGM and Annual Report for the financial year 2025-26, to those members whose email addresses ....
Aequs Ltd · 544634
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Aequs Ltd dispatched letters providing web links to the Notice of AGM and Annual Report for FY 2025-26 to members whose email addresses are not registered with the company.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Aequs Ltd - 544634 - Intimation Regarding Dispatch Of Letters Providing A Web Link Notice Of AGM And The Annual Report For The Financial Year 2025-26
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August 13, 2026
National Stock Exchange of India Limited, BSE Limited,
Exchange Plaza, C-1, Block G, 20th Floor, P.J. Towers,
Bandra Kurla Complex, Bandra (E), Dalal Street,
Mumbai – 400 051 Mumbai – 400 001
NSE Scrip Symbol: AEQUS BSE Scrip Code: 544634
Subject: Intimation regarding dispatch of letters providing a web link including exact path to the Notice
of AGM and Annual Report for the financial year 2025–26
Dear Sir / Madam,
In compliance with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we wish to inform you that the Company has dispatched the letter, providing a web link including exact
path for accessing the Notice of 26th Annual General Meeting and Annual Report for the financial year 2025–26,
to those members whose email addresses are not registered with the Company/ KFIN Technologies Limited,
Registrar & Share Transfer Agent/ the Depositories. A copy of the letter is enclosed for your records.
The above announcement will also be made available on the website of the Company and can be accessed using
the link i.e. https://www.aequs.com/investor/
Thanking You,
For Aequs Limited
Ravi Mallikarjun Hugar
Company Secretary & Compliance Officer
Membership Number: A20823
Encl.: As above
Aequs Limited (formerly known as Aequs Private Limited)
Corporate Identity Number: L80302KA2000PLC026760
Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru - 560048, Karnataka, India
T: + 91 080 61348000
Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India
T: +91 0831 4222500
Website: www.aequs.com Email: investor.relations@aequs.com
Date: 11/08/2026
Dear Shareholder,
Sub: Communication of providing web-link and exact path for accessing the Annual Report for Financial Year 2025-26 and the Notice
of 26th Annual General Meeting
We are pleased to inform you that the 26th Annual General Meeting (‘AGM’) of Aequs Limited ("the Company") is scheduled to be held on
Friday, September 04, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). In compliance with
Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI
Listing Regulations’), electronic copies of the Notice convening the AGM along with the Annual Report for Financial Year 2025-26 are being
sent via email to all Members whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depositories.
As per the records available with the Company/RTA/Depositories your email address is not registered against your demat account/Folio No.
Therefore, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, we are sending you this letter to inform you that the AGM
Notice and Annual Report for Financial Year 2025-26 can be accessed through the following links:
Particulars Links
https://www.aequs.com/wp-content/uploads/2026/08/Annual-Report-FY-2025-
Company’s website link
26.pdf
www.aequs.com >> Investor >> Corporate Governance >> Annual Reports >>
Company’s website Path
Annual Report FY 2025-26
KFin Technologies Limited http://evoting.kfintech.com
National Stock Exchange of India Limited www.nseindia.com
BSE Limited www.bseindia.com
In case you wish to obtain a physical copy of the Annual Report, you may write to us at Investor.relations@aequs.com mentioning your Folio
No./ DP ID and Client ID and complete address.
E-voting information:
Particulars Details
Cut-off date for e-Voting Friday, August 28, 2026
E-Voting start date and time Tuesday, September 01, 2026 at 9:00 A.M. (IST)
E-Voting end date and time Thursday, September 03, 2026 at 5:00 P.M. (IST)
Mode of updating e-mail address:
a. Members holding shares in dematerialized mode are requested to contact their respective Depository Participant with whom the demat
account is held.
b. Members holding shares in physical mode are requested to write to the Registrar and Transfer Agent of the Company at the below
address:
KFin Technologies Limited
Selenium, Tower-B Plot No. 31 & 32, Financial District
Nanakramguda, Serilingampally Rangareddi
Hyderabad 500 032 Telangana, India,
Email: einward.ris@kfintech.com Website: www.kfintech.com
Toll Free Number: 1800 3094 001
Date: August 11, 2026 By Order of the Board of Directors
Place: Belagavi For Aequs Limited
Sd/-
Ravi Mallikarjun Hugar
Company Secretary & Compliance Officer
M.No.: A20823
Aequs Limited (formerly known as Aequs Private Limited)
Corporate Identity Number: L80302KA2000PLC026760
Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru - 560048, Karnataka, India
T: + 91 080 61348000
Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India
T: +91 0831 4222500
Website: www.aequs.com Email: investor.relations@aequs.com