Margo Finance Ltd — Important, 14-07-2026: Company Update

Margo Finance Limited will conduct its 35th Annual General Meeting (AGM) virtually on Friday, August 7, 2026, at 12:30 p.m. (IST) via Video Conferencing. Public notices for this virtual meeting have been issued. Shareholders can participate remotely and are urged to register their email IDs for electronic receipt of the AGM notice and annual report. Remote e-voting facilities will be available for members. The company's share transfer books will be closed from July 31, 2026, to August 7, 2026, for the purpose of the AGM.