Key Dates and AGM Details
The 27th Annual General Meeting is scheduled to be held on Friday, September 11, 2026. The meeting will be conducted through VC (Video Conference) mode.
Important dates related to the AGM:
- Submission of TDS exemption forms: Friday, August 28, 2026
- Record date for Final Dividend: Friday, August 28, 2026
- Cut-off date for e-Voting: Friday, September 4, 2026
- e-Voting period: Tuesday, September 8, 2026 from 9:00 a.m. (IST) to Thursday, September 10, 2026 at 5:00 p.m. (IST)
Document Availability and Distribution
The Notice of AGM and Annual Report for FY 2025-26 are being sent electronically to shareholders whose email addresses are registered with the Company or Depository Participants. For shareholders without registered email addresses, the company is providing web links and QR codes to access these documents.
The documents are available at:
- Company website: https://www.credobrands.in/investors/financials/#acc_46
- NSDL website: www.evoting.nsdl.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
Compliance and Regulatory References
The disclosure is made under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company references Income-Tax Act, 2025 requirements regarding tax withholding on dividend payments.
Shareholder Requirements
Shareholders are requested to:
- Update KYC details with their Depository Participants
- Register email IDs at: https://web.in.mpms.mufg.com/EmailReg/Email_Register.html
- Submit TDS exemption declarations/documents by Friday, August 28, 2026 to csgexemptforms2627@in.mpms.mufg.com or through the Tax Exemption Link: https://web.in.mpms.mufg.com/formsreg/submission-of-Form-121-41.html
Company and Contact Information
Contact: Tel. +91 22 6141 7200, Email: investorrelations@mufti.in
RTA: MUFG Intime India Private Limited, C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083, Email: Investor.helpdesk@in.mpms.mufg.com