NSERecord Date21 Aug 2026 · 21 Aug 2026, 06:44 pm

Record Date

Focus Lighting and Fixtures Limited · FOCUS

✦ AI Summary

Focus Lighting and Fixtures Limited has announced the record date for its 21st Annual General Meeting as September 04, 2026.

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Full Announcement

Focus Lighting and Fixtures Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is September 04, 2026.

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FOCUS_21082026184314_IntimationofRecorddate.pdf

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August 21, 2026 Listing Department, National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex, Bandra East, Mumbai-400 051 Symbol: FOCUS Series: EQ Sub: Intimation of Cut-off date/ Record date for 21st Annual General Meeting under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI LODR Regulations”) Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI LODR Regulations and other applicable provisions, we hereby inform you that the Company has fixed Friday, September 04, 2026 as the “Cut-off Date” (“Record Date”) for determining the eligibility of Members entitled to vote through remote e-voting and voting through ballot papers at the 21st Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, September 16, 2026 at 02:00 P.M. at Unit No. 1202, A Wing, Naman Midtown, SB Marg, Prabhadevi West, Mumbai, Maharashtra – 400013. Kindly take the same on your record. For Focus Lighting And Fixtures Limited Mohini Sharma Company Secretary & Compliance Officer