Epigral Limited has announced its 19th Annual General Meeting (AGM), scheduled to take place on Monday, June 08, 2026, at 11:00 a.m. via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Shareholders should note the Cut-off date for remote e-voting is set for June 01, 2026, while the Record date for dividend entitlement is also fixed for June 01, 2026.
AGM Details and Participation
The 19th Annual General Meeting of Epigral Limited will be conducted on Monday, June 08, 2026, at 11:00 a.m. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This meeting will allow members to transact the company’s business as set out in the official Notice of the AGM. Shareholders are encouraged to join the meeting through digital platforms.
Remote E-Voting Schedule
For shareholders wishing to participate electronically, the company has fixed Monday, June 01, 2026, as the Cut-off date to determine eligibility. The remote e-voting facility will be available during the following period:
- Commencement: Thursday, June 04, 2026, at 9:00 a.m.
- Conclusion: Sunday, June 07, 2026, at 5:00 p.m.
Dividend Entitlement
The Board of Directors has fixed Monday, June 01, 2026, as the Record date to determine the entitlement of shareholders to receive the dividend for the Financial Year 2025-26, subject to approval by the members at the 19th AGM. The dividend, if approved, will be subject to applicable tax deductions.
Access to Annual Report
The Annual Report for the Financial Year 2025-26, along with the Notice of the 19th AGM, has been sent to members exclusively in electronic mode. The document is also available for viewing or download on the company’s official website.
Source: BSE
