Newspaper publication of Notice of the 4th Annual General Meeting , Remote E-voting Information, Cut-off Date and Record Date
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Monika Alcobev Limited has published a newspaper advertisement regarding its 4th Annual General Meeting (AGM) scheduled for Thursday, June 25, 2026, at 3:30 PM IST, to be held via Video Conferencing (VC/OAVM). The Annual Report for FY 2025-26 along with the AGM Notice was emailed to shareholders on June 1, 2026, through NSDL. The Board has recommended a final dividend of Re. 1 per equity share (face value Rs. 10 each), subject to shareholder approval. The record date for dividend and cut-off date for e-voting eligibility is Thursday, June 18, 2026. Remote e-voting will be open from June 21, 2026 (9:00 AM) to June 24, 2026 (5:00 PM) via NSDL's platform.
Shareholders holding shares as of June 18, 2026 (record date) will be eligible to receive the Rs. 1 per share dividend and to vote at the AGM. The Rs. 1 dividend on a Rs. 10 face value share represents a 10% payout, with tax to be deducted at source as per applicable rules.