Dishman Carbogen Amcis Limited announces 19th AGM on Sep 30, 2026, via VC/OAVM
Dishman Carbogen Amcis Limited will hold its 19th AGM on September 30, 2026, via VC/OAVM. Annual Report 2025-26 will be shared electronically. Shareholders should register email addresses for access.
The announcement is a standard procedural update regarding the AGM. It does not involve any new financial information, strategic changes, or operational developments that would have a material impact on the company's business or stock performance.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any financial performance indicators or strategic decisions that would significantly impact the company's outlook.
Dishman Carbogen Amcis Limited has announced that its 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 15:00 hrs. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the latest circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The company will send the Notice of the AGM along with the Annual Report 2025-26 electronically to members whose email addresses are registered. For shareholders who have not registered their email addresses, a letter with a weblink and path to access these documents will be provided. Members are urged to register their email addresses with their Depository Participants or, if holding shares in physical form, by submitting Forms ISR-1 and ISR-2 to the company.
The Notice of AGM and Annual Report will also be available on the company's website (www.imdcal.com), the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com), and the CDSL website (www.evotingindia.com) for remote e-voting. Detailed instructions for joining the AGM and for remote e-voting will be provided in the Notice of AGM.
A plain-language summary of a public exchange filing by Dishman Carbogen Amcis Limited. Read the original for the full detail.