
AGM/EGM27 Aug 2026, 06:10 pm
Indo Tech Transformers Ltd: AGM on Sep 23, 2026; E-voting Sep 20-22
AI Summary
Indo Tech Transformers Ltd has announced the date for its 34th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, via Video Conferencing. The company has also set the Record Date for Final Dividend as Wednesday, September 16, 2026. The Register of Members and Share Transfer Book will be closed from September 17 to September 23, 2026. Remote e-voting will be open from Sunday, September 20, 2026, at 9:00 AM until Tuesday, September 22, 2026, at 5:00 PM, with a cut-off date of September 15, 2026, for entitlement to vote.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Record Date for Final Dividend set as September 16, 2026.
- Book Closure from September 17 to September 23, 2026.
- Remote e-voting period: September 20-22, 2026.
- Cut-off date for e-voting entitlement: September 15, 2026.
Price Impact
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