Getalong Enterprise Ltd. Press Release Aug 31 2026

the meeting of the Board of Directors of the Company held on Monday, 31st August, 2026 approved the following business : 1. Adopted and approved the Notice of 06th Annual General Meeting (AGM) along with Directors Report for the F.Y. 2025-2026; 2. Approved of Annual General Meeting Notice and Annual Report for F.Y. 2025-2026. 3. Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for F.Y. 2025-2026: Date : 24th September, 2026 Time : 03.00 P.M. Venue : Registered Office Address of the Company i.e. Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003.4. Finalized the date of book closure from Thursday, 17th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) and cut-off date for the purpose of forthcoming 06th Annual General Meeting. 5. Appointed M/s. K. Pratik & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting.

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