NSEUpdates27 Aug 2026 · 27 Aug 2026, 04:07 pm
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Awfis Space Solutions Limited · AWFIS
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Awfis Space Solutions Limited has informed the Exchange regarding the availability of its Annual Report for the Financial Year 2025-26, including the Notice of the 12th Annual General Meeting (AGM), on its website and on the websites of the Stock Exchanges where its equity shares are listed.
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Full Announcement
Awfis Space Solutions Limited has informed the Exchange regarding 'Letter to Shareholders Web link of the Annual Report for the Financial Year (FY) 2025-26'.
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AWFIS2014_27082026160659_Intimation_Signed.pdf
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Date: August 27, 2026
To, To,
National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”)
Listing Department Listing Department
Exchange Plaza, C-1 Block G, Corporate Relationship Department
Bandra Kurla Complex Bandra [E], Phiroze Jeejeebhoy Towers,
Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001
NSE Scrip Symbol: AWFIS BSE Scrip Code: 544181
ISIN: INE108V01019 ISIN: INE108V01019
Subject: Letter to Shareholders – Web link of the Annual Report for the Financial Year (FY) 2025-26
Dear Sir/ Madam,
This is to inform that the 12th Annual General Meeting (AGM) of the Members of the Company will be held
on Monday, September 21, 2026, at 04.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual
Means (OAVM), pursuant to the applicable provisions issued under the Companies Act, 2013 and Securities
and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI
LODR Regulations), from time to time.
In view of the above and in compliance with Regulation 36(1)(b) of the SEBI LODR Regulations, letters
containing web-link and the exact path, to access the Annual Report for FY 2025-26 have been sent to
those Members whose e-mail ID is not registered with the Company/ Depositories. Copy of the specimen
letter is enclosed herewith.
The above information will also be available on the website of the Company at
https://www.awfis.com/investor-relations/initial-public-offer/annual-reports.
We request you to kindly take this on your record.
Thanking You.
For Awfis Space Solutions Limited
Shweta Gupta
Company Secretary and Compliance Officer
M. No. F8573
Address: C-28-29, Kissan Bhawan,
Qutab Institutional Area, New Delhi – 110016
Encl: as above
Corporate and Regd. Office
Awfis Space Solutions Limited
C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016
www.awfis.com | Email: info@awfis.com | Phone: 011-41103497
CIN: L74999DL2014PLC274236
Date: August 27th, 2026
Subject: Intimation regarding availability of Annual Report of Awfis Space Solutions Limited
(“the Company”) for the Financial Year 2025-26_
Dear Shareholder,
We write to inform you that on scrutiny of the shareholder database, we find that your email address is not
registered with the Company/ the Company’s Registrar and Transfer Agent i.e. Bigshare Services Private
Limited.
Pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015) regarding sending Annual Report to the Shareholders, this letter is to
inform you about the availability of the Annual Report for the Financial Year 2025-26, including the Notice
of the Annual General Meeting (AGM), on the website of the Company and of the Stock Exchanges.
As your email address is not registered with the Company/ RTA, we are unable to send the report
electronically. However, a copy of the Company’s Annual Report, including the Notice of the AGM, for the
Financial Year 2025-26 is being made accessible on the following websites:
a) on the website of the Company at https://www.awfis.com/investor-relations/initial-public-
offer/annual-reports
b) on the website of the Stock Exchanges where the equity shares of the Company are listed, viz.
a. The BSE Limited at www.bseindia.com
b. National Stock Exchange of India Limited at www.nseindia.com
Key details for the AGM are as under:
Sr. No. Particulars Dates
1. 12th Annual General Meeting (AGM) through Video Monday, September 21, 2026 at
Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) 04:30 P.M. (IST)
2. Cut-off Date for e-Voting Monday, September 14, 2026
3. Remote E Voting: commences from 9:00 A.M. (IST) of Thursday, September 17, 2026 and
ends at 5:00 P.M. (IST) of Sunday, September 20, 2026
Should you have any queries, please contact the Company at cs.corp@awfis.com.
Further, you are also requested to update your email address at the earliest either through your Depository
Participant for electronic holding or send a communication to our RTA, to facilitate the updation to receive
electronically all the important information and documents hereafter from the Company.
For Awfis Space Solutions Limited
Sd/-
Shweta Gupta
Company Secretary and Compliance Officer
Membership No: F8573
Corporate and Regd. Office
Awfis Space Solutions Limited
C-28-29, Kissan Bhawan, Qutab Institutional Area, New Delhi – 110016
www.awfis.com | Email: info@awfis.com | Phone: 011- 41103497
CIN: L74999DL2014PLC274236