
Dishman Carbogen Amcis Ltd Announces 19th AGM on Sep 30, 2026
Dishman Carbogen Amcis Ltd has announced its 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 15:00 IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with relevant circulars. The Annual Report for the financial year 2025-26, including the Corporate Governance Report, Management Discussion & Analysis Report, and Business Responsibility and Sustainability Report, will be shared along with the AGM notice. Shareholders have the facility for remote e-voting from September 27 to September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The Annual Report is also available on the company's website.
Key Highlights
- 19th AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report 2025-26 and AGM notice to be provided.
- Remote e-voting facility available from Sep 27-29, 2026.
- Cut-off date for voting eligibility is Sep 23, 2026.
Price Impact
More from DCAL