Monte Carlo Fashions Ltd. to hold 18th AGM on Sep 28, 2026; Dividend Record Date Sep 21
Monte Carlo Fashions Limited will hold its 18th AGM on September 28, 2026, via VC/OAVM. The record date for dividend entitlement is September 21, 2026. E-voting starts September 25 and ends September 27, 2026.
The announcement concerns the AGM and dividend payment, which are important for shareholders and involve specific dates for record keeping and voting, impacting shareholder rights and participation.
The announcement is a routine corporate event related to the Annual General Meeting and dividend distribution, with no new financial performance indicators or significant strategic changes mentioned.
Monte Carlo Fashions Limited has announced the convening of its Eighteenth (18th) Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 11:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to relevant circulars from the Ministry of Corporate Affairs and SEBI.
The company has also fixed Monday, September 21, 2026, as the Record Date for determining shareholder entitlement to receive the final dividend for the financial year ended March 31, 2026. If approved by the members at the AGM, the dividend will be paid to shareholders recorded as of this date.
Furthermore, the Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of dividend payment and the AGM. The company has engaged CDSL for e-voting facilities, including remote e-voting and e-voting during the AGM. The cut-off date for members entitled to vote is Monday, September 21, 2026. Remote e-voting will commence on Friday, September 25, 2026, at 09:00 A.M. and conclude on Sunday, September 27, 2026, at 05:00 P.M.
A plain-language summary of a public exchange filing by Monte Carlo Fashions Limited. Read the original for the full detail.