FDC Limited announces book closure for 86th AGM on Sep 16, 2026
FDC Limited's 86th Annual General Meeting is scheduled for September 24, 2026. The company will observe book closure from September 17 to September 23, 2026. The cut-off date for determining voting eligibility is September 16, 2026.
This is a standard corporate compliance announcement regarding the AGM schedule and book closure dates. It does not involve any new business, financial results, or strategic decisions that would significantly impact the company's operations or stock price.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any financial or operational performance information that would indicate a positive or negative sentiment.
FDC Limited has announced the book closure and cut-off date for its 86th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, September 24, 2026, at 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
The Register of Members and Share Transfer Books of the company will remain closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026, inclusive. This closure is for the purpose of the 86th AGM.
Furthermore, Wednesday, September 16, 2026, has been fixed as the cut-off date to determine the members eligible to vote on the resolutions to be presented at the 86th AGM.
A plain-language summary of a public exchange filing by FDC Limited. Read the original for the full detail.