AGM/EGM21 Jul 2026, 04:17 pm
MRPL Announces 38th AGM on Aug 24, 2026; E-voting Cut-off July 17
AI Summary
Mangalore Refinery and Petrochemicals Ltd (MRPL) has announced its 38th Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 04:00 P.M. IST, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining eligible shareholders for remote e-voting is Monday, August 17, 2026. Shareholders registered as of Friday, July 17, 2026, will receive the AGM notice and annual report via email. The remote e-voting period will commence on Friday, August 21, 2026, and conclude on Sunday, August 23, 2026. Shareholders acquiring shares after the cut-off date but before the AGM are not eligible to vote.
Key Highlights
- 38th AGM scheduled for August 24, 2026, via VC/OAVM.
- Cut-off date for remote e-voting is August 17, 2026.
- Remote e-voting period: August 21-23, 2026.
- Shareholders as of July 17, 2026, to receive AGM notice.
- Acquiring shares post cut-off date disqualifies voting rights.
Price Impact
More from MRPL