Indian Card Clothing Company Limited has informed the Exchange about Copy of Newspaper Publication
INDIANCARD · price
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The Indian Card Clothing Company has informed the exchanges that it has published the notice for its 71st Annual General Meeting in Loksatta (Marathi) and Indian Express (English) newspapers on August 30, 2025. The 71st AGM will be held on Monday, September 22, 2025, at 2:00 PM (IST) via Video Conferencing / Other Audio Visual Means (VC/OAVM), with the registered office in Pune deemed as the venue. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 16, 2025, to Monday, September 22, 2025 (both days inclusive). The cut-off date to determine shareholder eligibility for remote e-voting and voting at the AGM is Monday, September 15, 2025. Remote e-voting, facilitated by NSDL, will be open from Friday, September 19, 2025 (9:00 AM) to Sunday, September 21, 2025 (5:00 PM), with EVSN 135917. The AGM Notice and Annual Report for FY 2024-25 have already been emailed to shareholders whose email IDs are registered with the company.
This is a routine regulatory disclosure with no material business impact. Shareholders should note the key dates — record date for voting is September 15, 2025, and e-voting closes on September 21, 2025. Investors who have not yet registered their email IDs with the company or depository participants should do so to receive the AGM notice and participate in voting.