Bharti Airtel Limited has announced that it will hold an Extraordinary General Meeting (EGM) on June 12, 2026, at 3:00 PM IST via video conferencing. The meeting aims to transact the business outlined in the notice dated May 13, 2026.
In accordance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant guidelines issued by the Ministry of Corporate Affairs and SEBI, the notice has been sent electronically to members whose names appear in the Register of Members or List of Beneficial Owners as of May 15, 2026. The electronic dispatch was completed on May 21, 2026.
The notice and related documents are accessible on Bharti Airtel‘s website, KFin Technologies‘ e-voting platform, and the websites of the National Stock Exchange of India Limited and BSE Limited. Members without registered email addresses have received a physical communication containing links and QR codes to access the documents.
KFin Technologies Limited, the company’s registrar and share transfer agent, will facilitate remote e-voting and e-voting during the EGM. Remote e-voting will be available from June 8, 2026, at 9:00 AM IST until June 11, 2026, at 5:00 PM IST. Voting rights will be based on the shareholding as of the cut-off date, June 5, 2026.
Members who have not registered their email addresses are encouraged to do so to receive the notice and other communications. Physical shareholders can update their details by submitting Form ISR-1 to KFin. Members holding shares in dematerialised form should update their email addresses with their depository participants.
The Board of Directors has appointed Mr. Harish Chawla and, in his absence, Mr. Abhishek Lamba as the scrutiniser for the remote e-voting and e-voting process.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).