Mask Investments Limited Announces 34th AGM on September 21, 2026
Mask Investments Limited will hold its 34th Annual General Meeting on September 21, 2026. The meeting will be conducted at the registered office. Remote e-voting will be available from September 18 to September 20, 2026. The cut-off date for voting rights is September 14, 2026.
This is a standard corporate disclosure about an upcoming AGM, which is a regular event for listed companies. It does not involve any new financial performance, strategic shifts, or significant corporate actions that would materially impact the company's valuation or operations.
The announcement is a routine procedural update regarding the upcoming Annual General Meeting and does not contain any new financial information or strategic changes that would significantly impact the company's outlook.
Mask Investments Limited has announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 AM IST. The meeting will take place at the company's registered office located at Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat-395007, Gujarat.
In compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company has published a newspaper advertisement in the Financial Express on August 29, 2026. The advertisement informs shareholders about the AGM and related procedures. The company has sent the Annual Report along with the Notice convening the AGM via electronic mode to members whose email IDs were registered as of August 21, 2026. The Annual Report and AGM Notice are also available on the company's website and the stock exchange website.
The company will provide a facility for remote e-voting. The remote e-voting period will commence on Friday, September 18, 2026, at 9:00 AM IST and will conclude on Sunday, September 20, 2026, at 5:00 PM IST. The cut-off date for determining voting rights is Monday, September 14, 2026, based on the equity shares held by members on that date.
A plain-language summary of a public exchange filing by Mask Investments Limited. Read the original for the full detail.