Crizac Ltd Announces 15th AGM on September 11, 2026

Crizac Limited has announced its 15th Annual General Meeting (AGM) will be held on September 11, 2026, at 01:00 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is also enclosing its Integrated Annual Report for FY 2025-26 along with the AGM notice. Members can access these documents online and through email if their contact details are registered. The cut-off date for voting rights is September 4, 2026, with remote e-voting commencing on September 8, 2026, and concluding on September 10, 2026, at 5:00 PM IST. The company is providing facilities for both remote e-voting and e-voting during the AGM.