ImportantCompany Update

Purshottam Investofin has scheduled its 37th Annual General Meeting (AGM) for September 30, 2026, at 4:30 P.M.

Purshottam Investofin Ltd538647 · Filed with the exchange

The meeting will be held virtually via video conferencing.

Shareholders can participate in remote e-voting from September 26 to September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. The AGM notice and Annual Report for FY 2025-26 will be distributed electronically.

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