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AGM/EGM2 Aug 2026, 10:00 pm

Voith Paper Fabrics India Ltd: AGM on Aug 19, 2026; Book Closure Aug 13-19

AI Summary

Voith Paper Fabrics India Ltd has announced the book closure for its 56th Annual General Meeting (AGM) scheduled for Wednesday, August 19, 2026. The AGM will be held via Video Conference/Other Audio Visual Means. The company has set Wednesday, August 12, 2026, as the cut-off date for determining voting eligibility and as the record date for dividend entitlement for the financial year 2025/26. The register of members and share transfer books will be closed from Thursday, August 13, 2026, to Wednesday, August 19, 2026, inclusive. Remote e-voting will be open from August 16 to August 18, 2026.

Key Highlights

  • AGM scheduled for August 19, 2026, via VC/OAVM.
  • Book closure from August 13 to August 19, 2026.
  • Record date for dividend and voting eligibility is August 12, 2026.
  • Remote e-voting available from August 16 to August 18, 2026.