Indian Card Clothing Company Limited has informed the Exchange that Record date for the purpose of MT is 15-Sep-2025.
INDIANCARD · price
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Indian Card Clothing Company has informed the exchanges that its 71st Annual General Meeting will be held on Monday, September 22, 2025, at 2:00 p.m. via video conferencing from its Pune registered office. The cut-off (record) date for e-voting eligibility is September 15, 2025, and the register of members and share transfer books will remain closed from September 16 to September 22, 2025. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY2024-25, re-appointing Mr. Jyoteendra Kothary (DIN: 00015254) as director by rotation, approving a Rs. 12.5 lakh commission to each Non-Executive and Independent Director for FY2024-25 as a special resolution, and appointing DVD & Associates as Secretarial Auditor for five years (April 2025 to March 2030) at a base fee of Rs. 2 lakh per year. Remote e-voting will be open from September 19 (9:00 a.m.) to September 21 (5:00 p.m.).
Shareholders holding shares as of September 15, 2025 are eligible to vote on key resolutions including director commission and auditor appointment. No dividend or major financial action is announced; this is a routine AGM notice with standard governance items that should not materially move the stock.