Monte Carlo Fashions to hold 18th AGM on Sep 28, 2026; Dividend Record Date Sep 21
Monte Carlo Fashions will hold its 18th AGM on September 28, 2026, via VC/OAVM. The record date for the final dividend for FY26 is September 21, 2026. Register of members will be closed from September 22 to September 28, 2026. E-voting commences September 25 and ends September 27, 2026.
The announcement pertains to standard corporate governance procedures like AGM scheduling and dividend payout, which are expected events for listed companies. It does not introduce any new strategic initiatives, financial results, or significant corporate actions that would materially impact the company's operations or stock performance.
The announcement is routine in nature, providing details about the upcoming AGM, dividend record date, book closure, and e-voting procedures. It does not contain any new financial performance data or significant business updates that would sway the sentiment.
Monte Carlo Fashions Limited has announced the details for its Eighteenth Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This virtual format is in compliance with current regulatory circulars.
The company has also declared September 21, 2026, as the Record Date for determining the eligibility of shareholders to receive the final dividend for the financial year ended March 31, 2026. This dividend, if approved by the members at the AGM, will be paid to those shareholders whose names appear on the Register of Members or in the Register of Beneficial Owners as of the Record Date.
Furthermore, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is for the purpose of payment of the final dividend and the AGM proceedings. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting and e-voting during the AGM for all shareholders, irrespective of whether they hold shares in physical or dematerialized form. The cut-off date for determining members entitled to vote via remote e-voting or during the AGM has also been fixed as Monday, September 21, 2026. The 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.