StockWatch
·
Road Transport
AGM/EGM13 Aug 2026, 05:03 pm

ABC India Ltd Schedules AGM for Sep 28, 2026

AI Summary

ABC India Ltd announced that its Annual General Meeting (AGM) for the financial year 2025-26 is scheduled for September 28, 2026. The Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Board fixed the AGM date, venue, and approved the notice and Directors' report. The cut-off date for e-voting, dividend payment, and AGM attendance has been set as September 21, 2026. The Register of Members and Share Transfer books will be closed from September 22 to September 28, 2026.

Key Highlights

  • AGM scheduled for September 28, 2026.
  • Un-audited financial results for Q1 FY26 approved.
  • Cut-off date for e-voting and dividend is September 21, 2026.
  • Register of Members closed Sep 22-28, 2026.