Kogta Financial (India) Limited has issued a notice regarding its 30th Annual General Meeting (AGM) and remote e-voting facility for shareholders. The 30th AGM of the Company will be held on Thursday, 16 July 2026 at 12:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Since the meeting is being conducted electronically, the registered office of the Company will be considered the deemed venue, and proxy facility will not be available. In accordance with the Companies Act, 2013 and SEBI Listing Regulations, the Company is providing remote e-voting and e-voting during the AGM to enable members to exercise their voting rights on all resolutions. Remote e-voting will be available from 13 July 2026 (9:00 A.M.) to 15 July 2026 (5:00 P.M.), after which the facility will be disabled. The cut-off date for determining eligible shareholders for voting is 9 July 2026. Members who have not yet registered their email addresses are advised to follow the instructions provided in the AGM notice to obtain login credentials for e-voting. The Company has appointed an independent scrutinizer to ensure a fair and transparent voting process. The final dividend, if approved at the AGM, will be paid on or after 16 July 2026. The notice and related documents are available on the Company’s website, stock exchange website, and the e-voting service provider portal. For any assistance related to e-voting, shareholders may contact the Company’s registrar and transfer agent, KFin Technologies Limited, through the provided helpline numbers and email support.