AGM/EGM3 Sept 2026, 01:47 pm
RCFL Announces 48th AGM Details, E-Voting & Book Closure Dates
AI Summary
Rashtriya Chemicals and Fertilizers Ltd (RCFL) has announced the details for its 48th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will provide e-voting facilities for shareholders from Monday, September 21, 2026, to Thursday, September 24, 2026. The Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, for AGM purposes. Additionally, Friday, September 18, 2026, has been fixed as the Record Date for determining entitlement to the final dividend for the financial year ended March 31, 2026.
Key Highlights
- 48th AGM scheduled for September 25, 2026, via VC/OAVM.
- E-voting facility available from September 21 to September 24, 2026.
- Book closure from September 19 to September 25, 2026.
- Record date for final dividend is September 18, 2026.
- Annual report to be sent electronically to registered members.
Price Impact
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