Essex Marine Ltd: 17th AGM on Sep 2, Book Closure Aug 27-Sep 2

Essex Marine Ltd announced that its Board of Directors met on August 4, 2026, to approve key details for the upcoming 17th Annual General Meeting (AGM). The AGM is scheduled for September 2, 2026, at 12:00 PM IST and will be conducted via Video Conference/Other Audio Visual Means. The company also set the book closure dates from August 27, 2026, to September 2, 2026, inclusive, for the AGM. The cut-off date for e-voting has been fixed as August 26, 2026. Additionally, M Shahnawaz & Associates has been appointed as the scrutinizer for the e-voting process.