Indo Tech Transformers Limited Schedules 34th AGM for Sep 23, 2026; Sets Record Date
Indo Tech Transformers Limited will hold its 34th AGM on September 23, 2026. The record date for final dividend is September 16, 2026. Book closure is from September 17-23, 2026. E-voting is from September 20-22, 2026.
This is a standard procedural announcement for an AGM and dividend, which is expected corporate activity and does not present new material information that would significantly impact the company's stock price or operations.
The announcement is a routine intimation regarding the company's Annual General Meeting and dividend record date, with no significant positive or negative financial or operational news.
Indo Tech Transformers Limited has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, commencing at 10:30 A.M. Indian Standard Time (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
In accordance with SEBI regulations and the Companies Act, the company's Register of Members and Share Transfer Book will be closed from September 17, 2026, to September 23, 2026, inclusive, for the purpose of the AGM.
The Record Date for the Final Dividend has been fixed as Wednesday, September 16, 2026. Furthermore, as per SEBI regulations and the Companies Act, September 15, 2026, has been set as the cut-off date for members to record their entitlement for electronic voting on the businesses to be transacted at the AGM.
The remote e-voting period will commence on Sunday, September 20, 2026, at 9:00 A.M. and conclude on Tuesday, September 22, 2026, at 5:00 P.M. The remote e-voting module will be disabled by MUFG Intime India Private Limited after 5:00 P.M. on August 22, 2026.
What to do with a filing like this
Indo Tech Transformers Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Indo Tech Transformers Limited. Read the original for the full detail.