StockWatch
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Auto Components & Equipments
AGM/EGM10 Aug 2026, 12:12 pm

Rico Auto Industries Ltd to hold 43rd AGM on Sept 8, 2026

AI Summary

Rico Auto Industries Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 8, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key dates for shareholders include book closure from September 2 to September 8, 2026, and a cut-off date of September 1, 2026. Remote e-voting will be open from September 5 to September 7, 2026. The company also stated that any approved dividend for the financial year 2025-26 will be paid within 30 days of its declaration.

Key Highlights

  • 43rd AGM scheduled for September 8, 2026, via VC/OAVM.
  • Book closure from September 2 to September 8, 2026.
  • Remote e-voting period: September 5 to September 7, 2026.
  • Dividend payment within 30 days if approved by shareholders.