Associated Ceramics Limited has formally announced the date for its 56th Annual General Meeting (AGM), scheduled for September 30, 2026, at 3:00 PM. The meeting will be held at their Factory Office in Chirkunda, Dhanbad. Concurrently, the company has informed about the book closure period, from September 24 to September 30, 2026, during which the Register of Members and Share Transfer Books will remain closed for administrative purposes.
56th Annual General Meeting Scheduled
Associated Ceramics Limited has issued a formal notice regarding its upcoming 56th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 30, 2026, commencing at 3:00 PM. The AGM will be conducted at the company’s Factory Office, located at Rice Mill Road (Ganja Gali), Chirkunda, Dhanbad – 828202.
Book Closure Announced
In accordance with Section 91 of the Companies Act, 2013, the company has also announced a period for book closure. The Register of Members and the Share Transfer Books of Associated Ceramics Limited will remain closed from Thursday, September 24, 2026, up to and including Wednesday, September 30, 2026. This period is for administrative purposes related to the AGM and other corporate actions.
Shareholder Information
Members and all other concerned parties are requested to take note of these dates. Any share transfer deeds, if executed, must be lodged with the Registrar & Transfer Agents (R&TA) on or before September 23, 2026. Shareholders holding shares in physical form are advised to notify any change in their address or bank mandate to the R&TA. Those holding shares in electronic form should communicate such changes to their respective depository participant (DP).
Source: BSE
