ION Exchange (India) Limited (IONEXCHANG) — FY26 Annual Report | 18 August 2026 (2 announcements)

IONEXCHANG announced that shareholders with unregistered email addresses can access the 62nd AGM notice and FY2025-26 Annual Report via its website, stock exchange portals, and a dedicated link, as required under SEBI Regulation 36(1)(b).

ION Exchange (India) Limited announced its 62nd Annual General Meeting scheduled for September 11, 2026 via video conference, with shareholders to vote on adopting audited financial statements, declaring dividends, appointing a new director, and ratifying cost auditor remuneration of INR 475,000 plus taxes. The meeting will be conducted electronically under SEBI and MCA regulatory frameworks, with remote e-voting available from September 7-10, 2026, and no physical attendance required.