AGM/EGM28 Aug 2026, 12:13 pm
Noida Toll Bridge Company Ltd: AGM on Sep 21, 2026; Books Closed Sep 15-21
AI Summary
Noida Toll Bridge Company Ltd has announced that its 30th Annual General Meeting (AGM) will be held on September 21, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). Consequently, the Register of Members and Share Transfer Books will be closed from September 15, 2026, to September 21, 2026, inclusive. Shareholders of record as of September 11, 2026, are eligible to vote. The company is providing an e-voting facility through NSDL, with the e-voting period commencing on September 18, 2026, and concluding on September 20, 2026. The Annual Report for FY 2025-26 will be sent electronically and will also be available on the company's website and stock exchange websites.
Key Highlights
- AGM scheduled for September 21, 2026, via VC/OAVM.
- Register of Members and Share Transfer Books closed Sep 15-21, 2026.
- Record date for eligibility is September 11, 2026.
- E-voting facility available from Sep 18 to Sep 20, 2026.
- Annual Report for FY 2025-26 to be shared electronically.
Price Impact
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