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

✦ AI SummaryResults

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

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

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

Attachments (1)

📄

9ac436bc-976e-4eec-857f-9631422915dd.pdf

pdf

Download →
View document text
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