Monte Carlo Fashions Ltd (MONTECARLO) — Board Meeting | 31 August 2026 (2 announcements)

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

18th AGM scheduled for September 28, 2026, with dividend record date on September 21, 2026.

🔄 What Changed

Record date set for dividend eligibility and e-voting schedule announced for the AGM.

🔮 What's Next

AGM will be held via video conference; e-voting opens September 25 and closes September 27, 2026.

Monte Carlo Fashions announced its 18th Annual General Meeting on September 28, 2026, via video conference, with a record date of September 21, 2026, to determine dividend eligibility for the fiscal year ending March 31, 2026. Shareholders will receive a final dividend if approved at the AGM, and remote e-voting will be available from September 25 to 27, 2026, facilitated by CDSL.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

18th AGM scheduled for September 28, 2026 via video conference

💡 Investor Takeaway

Shareholders must confirm attendance by September 21 to receive the final dividend.

Monte Carlo Fashions announced its 18th Annual General Meeting will be held on September 28, 2026 via video conference, with the record date for final dividend entitlement set for September 21, 2026 and e-voting open from September 25 to 27, 2026.

📊 Stock Analysis — MONTECARLO ✨ Ask AI About This

About Monte Carlo Fashions Ltd (MONTECARLO)

Textiles · Textiles · Listed on BSE

Market Cap: ₹1,071.12 CrP/E: 10.2ROE: 11.6%ROCE: 15.3%Div Yield: 3.87%

View full MONTECARLO stock details →

📡 Get AI alerts when MONTECARLO files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track MONTECARLO — Free

💡 Ask AI about this filing

"What is the proposed dividend amount per share?""How does this dividend compare to Monte Carlo's historical payout ratios?""What is the current share price relative to the record date?"

Ask AI Free →

📊 More MONTECARLO filings

🟡 Board Meeting — 29 September 2026Monte Carlo Fashions held its 18th Annual General Meeting on September 28, 2026 via video conferenci...
🟡 Board Meeting — 28 September 2026Monte Carlo Fashions Limited announced the re-appointment of five directors at its September 28, 202...
🟡 Board Meeting — 28 September 2026Monte Carlo Fashions held its 18th AGM on September 28, 2026 via video conference, adopting audited ...
Announcement — 24 September 2026Monte Carlo Fashions Ltd announced the closure of its trading window effective October 1, 2026, unti...

See all MONTECARLO filings →

🔥 Also filed on 31 August 2026

526159Nikhil Adhesives LtdAnnual Report VIDHIINGVidhi Specialty Food Ingredients LtdAnnual Report 544855Prima Innovation LtdAnnual Report TICLTwamev Construction & Infrastructure LtdAnnual Report TICLTwamev Construction & Infrastructure LtdAnnual Report TITilaknagar Industries LtdAnnual Report

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when MONTECARLO files new disclosures

Track MONTECARLO filings, board meetings, and corporate actions. Free email alerts at 5 PM.