AGM/EGM11 Aug 2026, 07:20 pm
Credo Brands Sets AGM for Sep 11, 2026; Dividend Record Date Aug 28
AI Summary
Credo Brands Marketing Ltd announced that its 27th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:30 PM via Video Conferencing. The company also fixed Friday, August 28, 2026, as the record date for the proposed dividend of ₹2:00 per share, if declared at the AGM. The Board meeting to approve these matters commenced at 4:45 p.m. and concluded at 6:00 p.m. The Annual Report for FY 2025-26 and the AGM notice will be sent electronically to shareholders.
Key Highlights
- 27th AGM scheduled for September 11, 2026, via Video Conference.
- Record date for ₹2.00 per share dividend set as August 28, 2026.
- Annual Report and AGM notice to be sent electronically.
- Board meeting concluded with approval of AGM and dividend record date.
Price Impact
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