Amco India Limited has announced the book closure dates for its 39th Annual General Meeting (AGM), set to be held on September 30, 2026. The company’s Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive. Shareholders will be able to cast their votes electronically through a remote e-voting facility, which will be open from September 27 to September 29, 2026.
39th Annual General Meeting Details
Amco India Limited is providing formal notification regarding the upcoming 39th Annual General Meeting (AGM). The company has declared that the Register of Members and Share Transfer Books will be closed during a specific period to determine shareholder eligibility for the meeting. This closure will be effective from Thursday, September 24, 2026, through to Wednesday, September 30, 2026, with both dates being inclusive.
AGM Schedule and E-voting Information
The 39th Annual General Meeting of Amco India Limited is scheduled to take place on Wednesday, September 30, 2026, commencing at 01:00 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) and other Audio-Visual Means (OAVM). In line with regulatory requirements, the company is offering a remote e-voting facility to its shareholders. This e-voting period will begin on Sunday, September 27, 2026, at 10:00 AM IST and conclude on Tuesday, September 29, 2026, at 05:00 PM IST. The cut-off date for determining eligibility to vote is Wednesday, September 23, 2026.
Source: BSE
