Indian Card Clothing Co. Ltd. announces 72nd AGM on Sep 24, 2026
Indian Card Clothing Company Limited will hold its 72nd AGM on September 24, 2026, via VC/OAVM. The meeting will adopt FY26 financial statements and reappoint Mr. Mehul K. Trivedi. Book closure is from September 18-24, 2026, with a September 17, 2026, cut-off for voting rights.
The announcement is a standard procedural notice for an upcoming AGM and does not involve any immediate material changes to the company's operations, financials, or strategic direction that would significantly impact the stock price.
The announcement is a routine corporate event (AGM notice) and does not contain any specific financial performance data or significant strategic changes that would indicate a positive or negative sentiment.
Indian Card Clothing Company Limited has announced its 72nd Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 2:00 p.m. IST. The meeting will be conducted through video conferencing (VC) and Other Audio Visual Means (OAVM) from the company's registered office in Pune. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Mehul K. Trivedi as a Director, who retires by rotation.
The Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining voting rights for e-voting is Thursday, September 17, 2026.
The Notice of the AGM, along with the Annual Report for the Financial Year 2025-26, is available on the company's website, www.cardindia.com, and the websites of the stock exchanges. Members have the option to cast their votes electronically (remote e-voting) from Monday, September 21, 2026, to Wednesday, September 23, 2026. Detailed instructions for attending the AGM via VC/OAVM and for remote e-voting have been provided.
A plain-language summary of a public exchange filing by Indian Card Clothing Company Limited. Read the original for the full detail.