Monte Carlo Fashions to hold 18th AGM on Sep 28; Sets Sep 21 as Record Date for Dividend
Monte Carlo Fashions Limited will hold its 18th AGM on September 28, 2026. The Record Date for dividend entitlement and e-voting cut-off is September 21, 2026. The Register of Members will be closed from September 22 to September 28, 2026.
This is a standard procedural announcement related to the Annual General Meeting and dividend payout, which is a regular occurrence for listed companies. It does not involve any new strategic decisions or financial performance updates that would significantly impact the company's stock.
The announcement is a routine corporate communication regarding the AGM, record date for dividend, and e-voting procedures. It does not contain any new financial information or significant business updates that would sway the sentiment.
Monte Carlo Fashions Limited will convene its Eighteenth (18th) Annual General Meeting (AGM) on Monday, September 28, 2026, at 11:00 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI.
The company has announced that the Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is for the purpose of payment of dividend and the AGM.
Furthermore, Monday, September 21, 2026, has been fixed as the Record Date to determine the entitlement of members for the final dividend for the financial year ended March 31, 2026. The dividend, if approved by the members at the AGM, will be paid to those members whose names appear on the Register of Members or Register of Beneficial Owners as of the Record Date.
Central Depository Services (India) Limited (CDSL) has been engaged to provide facilities for the AGM via VC/OAVM, remote e-voting, and e-voting during the AGM. The cut-off date for determining members eligible for remote e-voting or e-voting during the AGM is also Monday, September 21, 2026.
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.