AGM/EGM3 Sept 2026, 02:39 pm

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

AI Summary

First Custodian Fund India Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 25, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with recent circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of the Audited Annual Financial Statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Manish Banthia as a director. 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 e-voting services, with live webcasting available for members.

Key Highlights

40th AGM scheduled for September 25, 2026, at 4:00 PM IST.
Meeting to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Agenda includes adopting FY26 financial statements and reappointing a director.
Register of Members closed Sep 19-25, 2026.
CDSL appointed for VC facilities and e-voting services.

View BSE Filing

1STCUS

Non Banking Financial Company (NBFC)

FIRST CUSTODIAN FUND (INDIA) LTD.

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