Monte Carlo Fashions Ltd. to hold 18th AGM on Sept 28, 2026; Record Date Sept 21
Monte Carlo Fashions Ltd. will hold its 18th AGM on Sept 28, 2026, via VC/OAVM. The record date for final dividend and AGM is Sept 21, 2026. Book closure is from Sept 22-28, 2026. Remote e-voting is available from Sept 25-27, 2026.
The announcement concerns the Annual General Meeting and dividend payment, which are important for shareholders and company governance, impacting their engagement and financial returns.
The announcement pertains to routine corporate actions like the AGM and dividend declaration, with no significant financial performance indicators or strategic shifts mentioned that would strongly influence sentiment.
Monte Carlo Fashions Limited has announced that its Eighteenth (18th) Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, commencing at 11:00 A.M. (IST). The meeting will be held through Video Conferencing (VC) and Other Audio Visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI.
For the purpose of payment of dividend and the AGM, the company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. The Board of Directors has recommended a final dividend for the financial year ended March 31, 2026, which will be paid to eligible members upon approval at the AGM.
Additionally, Monday, September 21, 2026, has been fixed as the Record Date for determining the entitlement of members to this final dividend. The same date, September 21, 2026, also serves as the cut-off date for members eligible to participate in the remote e-voting facility and e-voting during the AGM.
The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the AGM via VC/OAVM, and to manage the remote e-voting and in-AGM e-voting systems for all shareholders. The remote e-voting period 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.