India Glycols Limited has intimated the stock exchanges about its upcoming 42nd Annual General Meeting (AGM).
The AGM is scheduled to be held on Wednesday, 19th August, 2026 at 11:00 A.M. (IST). The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs.
The Notice of the 42nd AGM and the Annual Report for the Financial Year 2025-26 will be sent by email to all shareholders whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA), or Depository Participants. These documents will also be made available on the Company's website at www.indiaglycols.com.
In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will send a letter containing a web-link to access the Annual Report for FY 2025-26 to all shareholders whose email addresses are not registered with the Company/RTA/Depository Participants.
The intimation was signed by Ankur Jain, Head (Legal) & Company Secretary, on 22nd July, 2026 at 15:43:00 IST.