Ceigall India Limited has issued a notice regarding its 24th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 02:30 P.M. IST via Video Conferencing. The company is also providing access to its Annual Report for the Financial Year 2025-26 through a web link for shareholders who have not opted for e-communications. Key details, including the record date and remote e-voting period, are also outlined.
24th Annual General Meeting Announced
Ceigall India Limited has announced that its 24th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:30 P.M. (IST). The meeting will be conducted through a Video Conferencing (‘VC’) facility or Other Audio Visual Means (‘OAVM’).
Annual Report Access for Shareholders
In accordance with regulatory requirements, the company is dispatching a physical communication to shareholders who have not registered their email addresses. This communication includes a web link to access the Annual Report for the Financial Year 2025-26 and the Notice of the 24th AGM. The report can be accessed via the company’s website: www.ceigall.com.
The direct link to the Annual Report is provided as: https://ceigall.com/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf. The exact path on the website is also detailed as: www.ceigall.com >>> Investors >>> Financials & Reports >>> Annual Report 2025-26.
Additional Access Points and Key Dates
The Annual Report is also accessible on the websites of BSE, NSE, and CDSL. Key details concerning the AGM and related activities are as follows:
- Day, Date & Time of AGM: Tuesday, September 29, 2026, at 02:30 P.M. (IST)
- Record Date for Dividend Payment: Friday, September 11, 2026
- Book Closure: Wednesday, September 23, 2026 to Tuesday, September 29, 2026
- Cut-Off Date for E-voting: Tuesday, September 22, 2026
- Start of Remote E-voting: Friday, September 25, 2026 at 09:00 A.M
- End of Remote E-voting: Monday, September 28, 2026 at 05:00 P.M
- Rate of Dividend: 10%, i.e., Rs. 0.50/- per equity share of face value Rs. 5/- each
Shareholders are also encouraged to update their bank details and email addresses through their Depository Participants to ensure timely receipt of dividend and other important electronic communications, supporting the company’s Green Initiative.
Source: BSE
