AGM/EGM10 Jul 2026, 06:50 pm
Mafatlal Industries Ltd: 112th AGM on Aug 7, 2026
AI Summary
Mafatlal Industries Limited has announced its 112th Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 03:30 p.m. (IST) via Video Conference/Other Audio Visual Means. The Notice convening the AGM and the Annual Report for FY 2025-26 have been sent to shareholders via email. For shareholders whose email addresses are not registered, the company is providing a weblink to access the Annual Report on its website and through Kfin Technologies Limited and BSE. A cut-off date of Friday, July 31, 2026, has been fixed for determining voting eligibility and dividend entitlement. Remote e-voting will be open from August 4 to August 6, 2026.
Key Highlights
- 112th AGM scheduled for August 7, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 available online for shareholders.
- Cut-off date for voting and dividend entitlement is July 31, 2026.
- Remote e-voting period: August 4-6, 2026.
- Shareholders urged to update contact details with RTA/DPs.
Price Impact
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