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AGM/EGM5 Sept 2026, 01:30 pm

I S T Ltd Schedules 50th AGM and Dispatches Annual Report

AI Summary

I S T Ltd has announced the schedule for its 50th Annual General Meeting (AGM) to be held on September 29, 2026. The company will dispatch the Annual Report for the financial year 2025-26 and the Notice of the AGM to shareholders via email by September 7, 2026. For members without registered email addresses, a physical letter with a web-link to access these documents will be sent. The Annual Report and AGM Notice are also available on the company's website. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Remote e-voting will be available from September 26 to September 28, 2026.

Key Highlights

  • 50th AGM scheduled for September 29, 2026.
  • Annual Report for FY 2025-26 dispatched by September 7, 2026.
  • Remote e-voting facility available from September 26-28, 2026.
  • Register of Members closed September 23-29, 2026.