PRICOLLTD NSE filing

Pricol Limited Announces 15th AGM on August 5, 2026, via VC/OAVM

The RealCase readLow impact Neutral

Pricol Limited will hold its 15th AGM on August 5, 2026, at 3:00 PM via Video Conference/Other Audio Visual Means. The Annual Report for the year ended March 31, 2026, will be circulated via email. No final dividend has been recommended for FY 2025-26.

Why it matters

This is a standard procedural announcement for an AGM and dividend declaration, which is typical for listed companies and does not indicate any material change in the company's operations or financial standing.

The market read

The announcement is a routine corporate communication regarding the Annual General Meeting and dividend declaration, with no significant positive or negative financial or operational news.

Pricol Limited has announced that its 15th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 3:00 PM. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM), adhering to the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Notice of the 15th AGM and the Annual Report for the year ended March 31, 2026, will be sent via email to members whose addresses are registered with the company or their Depository Participants. Members can join and participate in the AGM solely through VC/OAVM. Instructions for joining and participating in remote e-voting or casting votes during the AGM will be provided in the AGM Notice.

Members holding shares in dematerialized form are advised to update their email addresses and bank details with their Depository Participants. Members who have not registered their email addresses can obtain soft copies of the AGM Notice and Annual Report, along with login details for the AGM and e-voting, by emailing 'einward@integratedindia.in' with specific supporting documents.

The Board of Directors has not recommended any final dividend for the financial year 2025-26. Shareholders holding shares in physical form are requested to provide their bank account details to 'einward@integratedindia.in' for future dividend credit via ECS. For shares held in demat form, bank account particulars should be updated directly with the Depository Participant.

Filing to action

What to do with a filing like this

Pricol Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Pricol Limited. Read the original for the full detail.

View original filing