Rico Auto Industries Ltd. announces 43rd AGM on Sep 8, 2026, with e-voting from Sep 5-7.
Rico Auto Industries Limited will hold its 43rd AGM on September 8, 2026, via video conference. Book closure is from Sep 2-8, 2026. Remote e-voting is available from Sep 5-7, 2026. Dividend payment date is within 30 days of approval.
The announcement pertains to the scheduling of the Annual General Meeting and related procedures, which is a standard corporate governance activity and does not immediately impact the company's financial performance or operations.
The announcement is a routine corporate event (AGM) and related scheduling details, with no specific financial or operational updates provided.
Rico Auto Industries Limited has announced that its 43rd Annual General Meeting (AGM) will be convened on Tuesday, September 8, 2026, commencing at 12:00 Noon. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
In accordance with regulatory requirements, the company has also set the schedule for book closure and remote e-voting. The book closure period for the purpose of dividend payment for the financial year 2025-26 and for the AGM will be from Wednesday, September 2, 2026, to Tuesday, September 8, 2026. The cut-off date for e-voting purposes is Tuesday, September 1, 2026.
Remote e-voting will commence on Saturday, September 5, 2026, at 9:00 am IST and will conclude on Monday, September 7, 2026, at 5:00 pm IST. If approved by the shareholders, the dividend will be paid within 30 days from the date of declaration.
What to do with a filing like this
Rico Auto Industries 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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See the model portfoliosA plain-language summary of a public exchange filing by Rico Auto Industries Limited. Read the original for the full detail.