Ceigall India Ltd. Schedules 24th AGM for Sep 29, 2026; Announces Dividend
Ceigall India Limited will hold its 24th AGM on September 29, 2026, via VC/OAVM. A dividend of 10% (₹0.50 per share) will be paid, with the record date set for September 11, 2026. The company is also providing access to its FY 2025-26 Annual Report.
The announcement concerns the AGM and dividend payout, which are important for shareholders and signal corporate activity, thus having a medium impact.
The announcement is a routine intimation regarding the AGM and dividend, with no significant financial performance updates or material changes that would indicate a positive or negative sentiment.
Ceigall India Limited has announced that its 24th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:30 P.M. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
The company is also sending physical communication to shareholders who have not registered their email addresses, providing a weblink to access the Annual Report for the Financial Year 2025-26 and the Notice of the 24th AGM. The Annual Report can be accessed on the company's website at www.ceigall.com.
Key details for the AGM include: * The AGM will take place on Tuesday, September 29, 2026, at 02:30 P.M. (IST). * The Record Date for Dividend Payment is Friday, September 11, 2026. * Book Closure will be from Wednesday, September 23, 2026, to Tuesday, September 29, 2026. * The Cut-Off Date for E-voting is Tuesday, September 22, 2026. * Remote E-voting will commence on Friday, September 25, 2026, at 09:00 A.M. and end on Monday, September 28, 2026, at 05:00 P.M. * The rate of dividend is 10%, which amounts to ₹0.50 per equity share of face value ₹5/- each.
Shareholders are requested to upload documents like Form 121 and declarations on a provided link by Monday, September 21, 2026, to determine the applicable TDS/withholding tax rate. They are also urged to update their bank details and email addresses with their Depository Participants.
A plain-language summary of a public exchange filing by Ceigall India Limited. Read the original for the full detail.