AGM/EGM31 Aug 2026, 10:35 am
Monte Carlo Fashions Ltd Announces 18th AGM on Sep 28, 2026
AI Summary
Monte Carlo Fashions Ltd has announced its 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also set Monday, September 21, 2026, as the Record Date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026, subject to member approval at the AGM. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for dividend payment and the AGM. E-voting will commence on Friday, September 25, 2026, and conclude on Sunday, September 27, 2026.
Key Highlights
- 18th AGM scheduled for September 28, 2026, via VC/OAVM.
- September 21, 2026, is the Record Date for dividend entitlement.
- Book closure from September 22-28, 2026, for dividend and AGM.
- E-voting period: September 25-27, 2026.
- AGM to consider Audited Standalone and Consolidated Financial Statements.
Price Impact
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