AGM/EGM31 Aug 2026, 11:19 am
Monte Carlo Fashions Sets Record Date for AGM and Dividend
AI Summary
Monte Carlo Fashions Ltd has announced the record date for its 18th Annual General Meeting (AGM) and the final dividend for the financial year ended March 31, 2026. The record date is set for Monday, September 21, 2026. The AGM will be held on Monday, September 28, 2026, via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. The company has also engaged CDSL for e-voting facilities for the AGM.
Key Highlights
- Record date for AGM and dividend set as September 21, 2026.
- 18th AGM scheduled for September 28, 2026, via VC/OAVM.
- Book closure from September 22 to September 28, 2026.
- E-voting facility provided by CDSL for members.
- Dividend payment subject to member approval at AGM.
Price Impact
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