Nandan Denim Announces 32nd AGM on Sep 24, 2026, with E-Voting Facility
Nandan Denim Limited will hold its 32nd AGM on September 24, 2026, via VC/OA VM. The cut-off date for voting rights is September 17, 2026. Remote e-voting is open from September 21 to September 23, 2026. Annual reports and AGM notices are available online.
This is a standard procedural announcement regarding the AGM and e-voting, which is a routine compliance requirement for listed companies. It does not involve any new business, financial results, or strategic changes that would have a significant impact on the company's operations or stock.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any specific financial or operational news that would positively or negatively impact the company's outlook.
Nandan Denim Limited has announced its 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 03:00 p.m. IST, through Video Conference (VC) / Other Audio Visual Means (OA VM). The Annual Report for FY 2025-26, including the Notice of AGM, was circulated via email on Tuesday, September 01, 2026, to members with registered email addresses. For shareholders who have not registered their email IDs, a letter containing a web-link to the complete Annual Report details is being sent. This procedure complies with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI.
The company has arranged for remote e-voting and e-voting facilities at the AGM through CDSL (www.evotingindia.com), as per Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the Listing Regulations. Thursday, September 17, 2026, has been fixed as the cut-off date to determine the entitlement for remote e-voting and e-voting at the AGM. The remote e-voting facility will be available from 09:00 a.m. IST on Monday, September 21, 2026, until 05:00 p.m. IST on Wednesday, September 23, 2026. Members can attend the AGM via VC/OA VM even after exercising their remote voting rights, but they will not be able to vote again during the AGM. Queries regarding e-voting can be directed to Mr. Rakesh Dalvi from CDSL at 1800 21 09911 or helpdesk.evoting@cdslindia.com. The Notice of AGM and Annual Report are also available on the company's website (www.nandandenim.com) and the stock exchanges' websites (www.bseindia.com and www.nseindia.com).
A plain-language summary of a public exchange filing by Nandan Denim Limited. Read the original for the full detail.