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AGM/EGM12 Aug 2026, 05:21 pm

Hind Commerce Ltd Finalizes AGM Book Closure: Sep 18-24

AI Summary

Hind Commerce Limited has announced the finalization of its book closure dates for the upcoming Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive. The 41st AGM is scheduled for September 24, 2026, at 3:00 p.m. at the company's registered office in Mumbai. The board also approved the un-audited financial results for the quarter ended June 30, 2026, along with the Director's Report and audited financial results for the year ended March 31, 2026. A cut-off date of September 17, 2026, has been fixed for remote e-voting.

Key Highlights

  • Book closure for AGM from Sep 18 to Sep 24, 2026.
  • 41st Annual General Meeting scheduled for Sep 24, 2026.
  • Approved Q1 FY27 un-audited financial results.
  • Approved FY26 audited financial results and Director's Report.
  • Cut-off date for e-voting set for Sep 17, 2026.