Isgec Heavy Engineering Limited has informed the Exchange about Newspaper Advertisement/Publication regarding 92nd Annual General Meeting (AGM) to be held through Video Conferencing (VC) Facility or Other Audio Visual Means (OAVM) & Special Window for Re-lodgement of transfer request of Physical Shares.
ISGEC · price
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Isgec Heavy Engineering has notified the stock exchanges about newspaper advertisements published on August 14, 2025, in Business Line (English) and Hari Bhoomi (Hindi) regarding its 92nd Annual General Meeting. The AGM will be held on Tuesday, September 16, 2025, at 11:00 a.m. through Video Conferencing or Other Audio Visual Means, in compliance with SEBI circulars. The record date for determining shareholder entitlement to the dividend for FY ended March 31, 2025 (if approved at the AGM) has been fixed as September 8, 2025. Shareholders can vote electronically and the annual report will be sent electronically to those with registered email IDs. Additionally, a SEBI-mandated special window from July 7, 2025, to January 6, 2026, is available for re-lodging physical share transfer requests that were originally lodged before April 1, 2019, but returned or rejected — such re-lodged shares will be processed only in dematerialized form.
Investors should note the September 8, 2025 record date for dividend eligibility and the September 16, 2025 AGM date. Shareholders with rejected physical share transfer requests from before April 1, 2019, have a limited six-month window to re-lodge them, but only in demat form. No material price catalyst expected from this routine procedural filing.