Newspaper Publication regarding 4th Annual General Meeting to be held on June 25, 2026 at 3:30 P.M. IST through Video Conferencing / Other Audio Visual Means.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Monika Alcobev Limited has published notice of its 4th Annual General Meeting scheduled for Thursday, June 25, 2026 at 3:30 PM IST via Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with MCA Circulars. The Board has recommended a final dividend of Re. 1 per equity share (10% on face value of Rs. 10 each) for Financial Year 2025-26, subject to shareholder approval at the AGM. The record date for determining eligible shareholders for dividend is June 18, 2026. The company will deduct TDS on dividend as per Income Tax Act, 2025 provisions. Notice and Annual Report for FY 2025-26 will be sent electronically to shareholders with registered email addresses. The filing is pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Shareholders should participate in the e-voting process to approve the dividend proposal. If approved, dividend will be paid within statutory timelines to shareholders on record as of June 18, 2026.