Dixon Technologies (India) Limited has scheduled its 33rd Annual General Meeting (AGM) to be held on Monday, 28th September, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility.
The Notice of the 33rd Annual General Meeting and Annual Report for the financial year 2025-26 will be sent to all shareholders whose email IDs are registered with the Company/Depositories and will also be made available on the Company's website at https://www.dixoninfo.com.
Key Dates and Details
Annual General Meeting:
- Date: Monday, 28th September, 2026
- Time: 11:00 A.M. (IST)
- Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM)
Record Date for Dividend:
- Date: Monday, 21st September, 2026
Book Closure Period:
- From: Tuesday, 22nd September, 2026
- To: Monday, 28th September, 2026
- Both days inclusive
E-Voting Schedule:
- Commencement: Friday, 25th September, 2026 at 9:00 A.M. (IST)
- End: Sunday, 27th September, 2026 at 5:00 P.M. (IST)
- Cut-off date for E-voting: Monday, 21st September, 2026
Communication Details
The document is signed by Ashish Kumar, President- Chief Legal Counsel & Group Company Secretary of Dixon Technologies (India) Limited.