Indian Card Clothing Co. Ltd. announces 72nd AGM details, book closure, and e-voting
Indian Card Clothing Company Limited will hold its 72nd AGM on September 24, 2026, via video conference. The book closure is from September 18-24, 2026. Remote e-voting is available from September 21-23, 2026. The cut-off date for voting entitlement is September 17, 2026.
This is a standard annual corporate event and does not involve any new strategic decisions, financial results, or operational changes that would significantly impact the company's stock or business.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial or business performance information that would indicate a positive or negative sentiment.
The Indian Card Clothing Company Limited has announced the details for its 72nd Annual General Meeting (AGM). The meeting is scheduled to be held on Thursday, September 24, 2026, at 2:00 p.m. IST, through a two-way video conferencing (VC) facility or other audio-visual means, from the company's registered office in Pune.
In compliance with SEBI regulations, the company has published a notice in the newspapers 'Loksatta' (Marathi) and 'Indian Express' (English) on September 3, 2026. This notice provides comprehensive information regarding the AGM, including book closure dates and e-voting procedures.
The Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. The cut-off date for determining entitlement to vote is Thursday, September 17, 2026. The company is offering remote e-voting facilities through NSDL, which will commence on Monday, September 21, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 5:00 p.m. IST. Members who have already voted remotely will not be able to vote again at the AGM, but they can attend.
A plain-language summary of a public exchange filing by Indian Card Clothing Company Limited. Read the original for the full detail.