Key Quantitative Figures & Dates

  • AGM Date: The 42nd Annual General Meeting is scheduled for Wednesday, 19th August, 2026, at 11:00 A.M. (IST).
  • Financial Year: The Annual Report pertains to FY 2025-26.

Parties Involved

  • Issuing Company: India Glycols Limited (CIN: L24111UR1983PLC009097).
  • Stock Exchanges: BSE Limited (Scrip Code: 500201) and National Stock Exchange of India Limited (Symbol: INDIAGLYCO).
  • Registrar & Share Transfer Agent (RTA): MCS Share Transfer Agent Limited.
  • Company Official: Ankur Jain, Head (Legal) & Company Secretary.
  • Regulatory Body: The filing is made pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 36(1)(b).

Purpose & Rationale

The primary purpose of this communication is twofold:

1. To inform the exchanges that the company has dispatched a communication 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, its RTA, or depositories.

2. To provide a specimen of the letter sent to those shareholders, which also serves as the notice for the 42nd AGM.

Distribution & Access Details

  • The Annual Report and AGM Notice are available via a specific web-link: https://www.indiaglycols.com/wp-content/uploads/annualreport-2025-26.pdf.
  • The exact path on the company's website is: www.indiaglycols.com >> Investors >> financial-information >> Select Year '2025-26'.
  • The documents are also available on the websites of BSE (www.bseindia.com), NSE (www.nseindia.com), and the e-voting portal of NSDL (www.evoting.nsdl.com).

Instructions to Shareholders

Shareholders, particularly those without a registered email, are instructed to:

  • Register/update their email address with their Depository Participant (for demat holdings) or by sending a communication to the company/RTA (for physical holdings) using prescribed forms available on the company's website.
  • Ensure their KYC particulars and bank account details are updated and validated with their DP or RTA to enable the receipt of dividends via electronic mode, as mandated.
  • The completed forms for physical shareholders should be sent to the RTA's address: MCS Share Transfer Agent Limited, 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 (Phone: 011-41406149 to 52, Email: admin@mcsregistrars.com).

AGM Details

The 42nd AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice for the AGM is dated 14th May, 2026. The notice contains the complete business to be transacted and detailed instructions for remote e-voting and participation in the AGM.