GHCL Limited has announced the schedule for its upcoming Annual General Meeting (AGM), which will be held via Video Conferencing on June 25, 2026. The company has fixed June 18, 2026, as the record date for determining member eligibility for the dividend declaration and electronic voting purposes. Shareholders are encouraged to participate through the designated remote e-voting facility before the meeting date.
Annual General Meeting Details
GHCL Limited will conduct its Annual General Meeting on June 25, 2026, at 10:00 a.m. IST. In alignment with modern digital practices, the meeting will be hosted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), ensuring shareholder accessibility regardless of their location.
Dividend and Voting Eligibility
The company has officially designated June 18, 2026, as the record date for this event. This date is critical for shareholders, as it determines eligibility for the upcoming dividend payout and participation in the electronic voting process regarding corporate resolutions.
Remote E-Voting Schedule
Shareholders can cast their votes electronically prior to the meeting. The remote e-voting window opens at 9:00 a.m. IST on Sunday, June 21, 2026, and will remain open until 5:00 p.m. IST on Wednesday, June 24, 2026. Following this deadline, the e-voting module will be disabled by the service provider, CDSL.
Source: BSE
