Dixon Technologies Announces 33rd AGM on Sep 28, 2026; Book Closure Sep 22-28
Dixon Technologies will hold its 33rd AGM on September 28, 2026, via VC/OAVM. The record date for dividend and e-voting cut-off is September 21, 2026. Book closure is from September 22 to September 28, 2026. E-voting runs from September 25 to September 27, 2026.
This is a standard corporate event notification and does not immediately impact the company's financial performance or operational strategy.
The announcement is a routine procedural update regarding the Annual General Meeting and related activities, with no specific financial or operational performance indicators disclosed.
Dixon Technologies (India) Limited has announced that its 33rd Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. IST, through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility.
The Notice of the AGM and the Annual Report for the financial year 2025-26 will be dispatched to all registered shareholders in due course and will also be available on the company's website.
In accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has set specific dates for book closure, record date, and e-voting. The cut-off date for e-voting and the record date for dividend is Monday, September 21, 2026. The book closure for the AGM will be from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive.
E-voting will commence on Friday, September 25, 2026, at 9:00 A.M. IST and will conclude on Sunday, September 27, 2026, at 5:00 P.M. IST.
A plain-language summary of a public exchange filing by Dixon Technologies (India) Limited. Read the original for the full detail.