NSEGeneral Updates2d ago · 28 Aug 2026, 06:13 pm

General Updates

Meesho Limited · MEESHO

✦ AI Summary

Meesho Limited has informed the Exchange about Communication sent to the shareholders with respect to the Annual Report including Notice of the Annual General Meeting of the Company for Financial Year 2025-26.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Meesho Limited has informed the Exchange about Communication sent to the shareholders with respect to the Annual Report including Notice of the Annual General Meeting of the Company for Financial Year 2025-26

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MEESHO_28082026181250_ML_letters_dispatch_intimation.pdf

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MEESHO LIMITED (Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”) CIN: L74900KA2015PLC082263 Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village, Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103 T: +91 9108021923 | E: cs@meesho.com | W: www.meesho.com August 28, 2026 To, To, Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001 Symbol: MEESHO Scrip Code: 544632 Dear Sir / Madam, Subject: Letter to Shareholders of Meesho Limited (the “Company”) Ref: Disclosure under Regulation 30 and 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) Pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched a letters to those Members whose e-mail addresses were not registered with the Company/Registrar and Share Transfer Agent/Depositories/Depository Participants as on Friday, August 21, 2026, providing the web-link and QR Code to access the Annual Report for Financial Year 2025-26. A copy of the said letter is enclosed herewith for your records. The aforesaid information will also be made available on the Company’s website at: https://investor.meesho.com/ Thanking you, For Meesho Limited (Formerly known as Meesho Private Limited and Fashnear Technologies Private Limited) Rahul Bhardwaj Company Secretary and Compliance Officer Membership No.: A41649 Encl: As above com ww.meesho.com Meesho Limited (Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”) CIN: L74900KA2015PLC082263 Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village, Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103 T: +91 9108021923 | E: cs@meesho.com | W: www.meesho.com Date: 25/08/2026 Folio No. / DP ID Client ID: 10900 - 1201090042108895 Dear Member, Subject: Notice of 11th Annual General Meeting (‘AGM’) of Meesho Limited (Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”) (the ‘Company’) and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 11th AGM of the Members of the Company is scheduled to be held on Friday, September 18, 2026, at 12:00 noon (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). As per Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended, the web link, including the exact path, where complete details of the Annual Report are available, is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depositories/Depository Participants or KFIN Technologies Limited, Registrar & Share Transfer Agent (‘RTA’) of the Company. In this regard, we would like to inform that Annual Report and Notice of Annual General Meeting of the Company for Financial Year 2025-26 is available and can be accessed from below link and QR code provided: Link QR Code https://static-assets.meesho.com/investor-relations/1787564273057/AnnualReportFY2025-26.pdf E-voting Details: Cut-off date to determine entitlement for e-voting Friday, September 11, 2026 (Cut off Date) E-voting start date and time Sunday, September 13, 2026 (9:00 A.M.) E-voting end date and time Thursday, September 17, 2026 (5:00 P.M.) This letter is being sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on August 21, 2026. For any queries or assistance, please contact our RTA, KFin Technologies Limited (Unit: Meesho Limited) at Selenium Tower-B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana, Toll Free No.: 1800-309-4001, Email: einward.ris@kfintech.com Moreover, you are requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important & documents thereafter and encourage green initiative. Thanking you, Yours faithfully, For Meesho Limited (Formerly known as Meesho Private Limited and Fashnear Technologies Private Limited) Sd/- Rahul Bhardwaj Company Secretary and Compliance Officer Membership No.: A41649