Angel One 30th AGM Notice 2026: Date and VC Details

What Angel One disclosed to stock exchanges

Angel One Limited (NSE: ANGELONE, BSE: 543235; ISIN: INE732I01021) has made exchange disclosures related to shareholder meetings. The company informed the exchanges regarding the transcript of its 29th Annual General Meeting (AGM). Separately, it submitted the notice for its 30th AGM for financial year 2025-26 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filings matter for investors because AGM notices set out meeting logistics and the route to access annual reports and agenda items. They also confirm compliance steps such as electronic participation through Video Conferencing (VC) or Other Audio Visual Means (OAVM), which remains the preferred format for many listed companies.

30th AGM: date, time, and mode of meeting

Angel One stated that the Thirtieth (30th) AGM will be held on Friday, 12 June 2026 at 04:00 p.m. (IST). The meeting will be conducted through VC/OAVM. The company cited Ministry of Corporate Affairs (MCA) circulars, including Circular No. 20/2020 dated 05 May 2020 and Circular No. 02/2021 dated 13 January 2021, along with applicable SEBI circulars.

The company also clarified that the proceedings of the AGM will be deemed to be conducted at its registered office, which will be treated as the deemed venue for the meeting. This is consistent with the VC/OAVM framework used for shareholder meetings.

What was submitted with the 30th AGM notice

In the exchange communication, Angel One said it is submitting the notice of the 30th AGM along with an explanatory statement to the stock exchanges for information. It also noted that the annual report containing the notice is being sent to members at addresses registered in the records of the Registrar and Transfer Agent (RTA), the company, or depositories.

The filing further stated that the annual report containing the notice is uploaded on the company’s website, www.angelone.in. For shareholders, this is the primary access point for the full notice, agenda items, and supporting documents.

Company official and filing details

The disclosure is dated May 20, 2026 and marked from Mumbai. It is signed on behalf of Angel One Limited by Naheed Patel, Company Secretary and Compliance Officer.

The communication is addressed to the Listing Department of the National Stock Exchange of India Limited and the Department of Corporate Services at BSE Limited, referencing the company’s symbol (ANGELONE) and scrip code (543235).

29th AGM transcript and earlier AGM schedule

Alongside the 30th AGM notice, Angel One informed the exchange regarding the transcript of its 29th AGM. The company’s meeting history in the provided details includes:

• 29th AGM held on Monday, 09 June 2025 at 10:30 a.m. (IST) through VC/OAVM.
• 28th AGM held on Friday, 09 August 2024 at 10:30 a.m. (IST) through VC.

Separately, the provided corporate action table shows an AGM announcement on 14/05/2025 for an AGM dated 09/06/2025.

Key corporate action dates investors track

The supplied corporate action list also includes three dated items frequently monitored by investors: a board meeting for audited results, a dividend with amount and record date, and a stock split event.

These items are typically relevant because they define timelines for financial reporting, shareholder eligibility for dividends, and capital structure changes such as share splits.

Summary table: AGM and corporate action dates (as provided)

Market context: share price and shareholding snapshot

The information provided includes multiple price references for Angel One shares. It states that as of February 27, 2026, Angel One’s share price was Rs 233.2 on NSE and Rs 233.2 on BSE. It also separately states: “The Angel One Ltd shares price on NATIONAL STOCK EXCHANGE (NSE) is ₹322.3 today.” Since the “today” date is not specified in the supplied text, investors should treat it as a point-in-time reference within the source.

The shareholding mix provided in the data shows:

• Promoters: 28.80%
• Institutions: 31.68%
• Public: 39.52%

Snapshot table: trading and ownership (as provided)

Why AGM filings matter for shareholders

AGM notices are a key compliance document because they formalise when and how shareholders can participate in company decisions. For companies using VC/OAVM, the notice and annual report access becomes even more important, since the meeting is not held in a physical venue in the usual sense.

The transcript of an AGM also matters because it is a record of proceedings and shareholder interaction. It provides context on what was discussed and how management addressed agenda items during the meeting, based on the formal record shared.

What investors can do next

Shareholders looking to participate in the 30th AGM can refer to the annual report and notice uploaded on www.angelone.in, as stated in the filing. Investors tracking dividends and results can also note the provided dates for the dividend record date (27 March 2026) and the board meeting with audited results agenda (27 March 2026).

Angel One’s next scheduled shareholder event, as disclosed, is the 30th AGM on 12 June 2026 at 4:00 p.m. IST via VC/OAVM, with the company submitting the notice and explanatory statement to the exchanges as part of its regulatory process.