AGM/EGM2 Sept 2026, 11:00 pm

Indian Card Clothing Ltd Announces 72nd AGM on Sep 24, 2026

AI Summary

Indian Card Clothing Company Ltd has announced its 72nd Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 2:00 p.m. IST. The meeting will be conducted through video conferencing (VC) or Other Audio Visual Means (OAVM) from the company's registered office in Pune. The record date for determining voting rights is September 17, 2026, and the Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM. The agenda includes adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appointment of a director retiring by rotation.

Key Highlights

72nd AGM scheduled for September 24, 2026, via VC/OAVM.
Record date for voting rights is September 17, 2026.
Book closure from September 18 to September 24, 2026.
Adoption of FY26 financial statements is on the agenda.
Director re-appointment to be considered.

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INDIANCARD

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INDIAN CARD CLOTHING CO.LTD.

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