IGC Industries Ltd (539449) — Board Meeting | 29 August 2026(3 announcements)

The board announced a book closure from September 16 to 22, 2026, to facilitate the 45th Annual General Meeting, with no dividend declared for FY 2025-26.

The board approved the 45th AGM on September 22, 2026, at 3:00 PM IST via VC/OAVM, reappointing directors Ziauddin Mohammad, Mukesh Jiut Yadav, and Hiren Kishor Patel, and appointing Sarang Shivajirao Chavan & Associates as auditors until the 49th AGM. The filing details e-voting procedures via NSDL from September 19 to 21, requiring updated shareholder details by September 15. Shareholders must log in through NSDL or CDSL portals to vote remotely.

IGC Industries Limited announced its 45th Annual General Meeting scheduled for 22 September 2026 via video conferencing and e-voting, where shareholders will vote on adopting FY2025-26 audited financial statements, reappointing three directors including Managing Director Mukesh Jiut Yadav, appointing Sarang Shivajirao Chavan & Associates as auditors, and regularizing Manoj Kumar Jhawar's directorship, with e-voting open from 19 to 21 September for eligible shareholders as of 15 September.