McLeod Russel India Limited announces 28th AGM on Sep 30, 2026 via VC
McLeod Russel India Limited will hold its 28th Annual General Meeting on September 30, 2026, via Video Conferencing. The meeting will include electronic voting facilities for shareholders. The Annual Report for FY 2025-26 will be shared electronically.
The announcement is a standard procedural update about the AGM and does not involve any material financial events, strategic changes, or operational developments that would significantly impact the company's stock or business.
The announcement is a routine corporate communication regarding the upcoming Annual General Meeting and does not contain any significant financial or operational updates that would indicate a positive or negative sentiment.
McLeod Russel India Limited has announced that its 28th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI Listing Regulations.
The Notice of AGM, along with the complete Annual Report for the Financial Year 2025-26, will be sent electronically to members whose email IDs are registered with the company or their Depository Participants. For members who have not registered their email addresses, a letter with a web-link to the Notice and Annual Report will be provided. Both the Notice and Annual Report will also be available on the company's website (www.mcleodrussel.com) and the websites of the BSE and NSE.
The company is providing members with the facility to vote electronically through Remote E-Voting and also on the day of the AGM via an E-Voting system, managed by National Securities Depository Limited (NSDL). Detailed instructions for attending the AGM via VC/OAVM and for electronic voting are included in the Notice of AGM. Members attending the AGM via VC/OAVM will be counted towards the quorum. Copies of the notice were published in the Financial Express (English) and Aajkaal (Bengali) newspapers on September 3, 2026.
A plain-language summary of a public exchange filing by Mcleod Russel India Limited. Read the original for the full detail.