Indo Count Industries Limited has announced its 37th Annual General Meeting (AGM) will be held virtually on Tuesday, August 25, 2026. The company has fixed Monday, August 17, 2026, as the record date to determine eligibility for any dividend declared for the financial year 2025-26. The register of members will be closed from August 18 to August 25, 2026.
37th Annual General Meeting Announced
Indo Count Industries Limited will convene its 37th Annual General Meeting (AGM) on Tuesday, August 25, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OVAM), adhering to the latest circulars from the Ministry of Corporate Affairs and SEBI.
Key Dates for Shareholders
The company has established crucial dates for its shareholders. The ‘Record Date’ for determining members eligible to receive any dividend for the financial year 2025-26 has been set as Monday, August 17, 2026. Furthermore, Tuesday, August 18, 2026, has been designated as the ‘Cut-off Date’ for determining eligibility to vote on the resolutions presented at the AGM.
Closure of Register of Members
In preparation for the AGM and the potential payment of dividends, the Register of Members and Share Transfer Books of Indo Count Industries Limited will be closed. This closure will be effective from Tuesday, August 18, 2026, up to and including Tuesday, August 25, 2026.
Source: BSE
