AGM/EGM3 Sept 2026, 02:43 pm

First Custodian Fund India Ltd. Announces 40th AGM on Sep 25, 2026

AI Summary

First Custodian Fund India Ltd. has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 4:00 p.m. IST and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to recent government and SEBI circulars. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mr. Manish Banthia as a Director retiring by rotation. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026. The company has appointed CDSL to provide VC facilities, and live webcasting will be available for shareholders.

Key Highlights

Annual Report 2025-26 submitted, detailing financial performance.
40th AGM scheduled for September 25, 2026, via VC/OAVM.
Adoption of audited financial statements is a key agenda item.
Director re-appointment to be considered during the AGM.
Register of Members closed Sep 19-25 for AGM proceedings.

View BSE Filing

1STCUS

Non Banking Financial Company (NBFC)

FIRST CUSTODIAN FUND (INDIA) LTD.

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