Date: September 3, 2026
Board Meeting Outcomes
- The 72nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 24, 2026 at 2:00 p.m. (I.S.T.) through Video Conferencing / Other Audio Visual Means
Shareholder Communication
- Letter dispatched to members whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/Depositories
- Web-link provided for accessing Annual Report together with Notice of the 72nd AGM: https://cardindia.com/investors/financial-information/annual-reports/
- No physical copies of Integrated Annual Report will be dispatched except upon specific request
- Notice and Annual Report also available on BSE (www.bseindia.com) and NSE (www.nseindia.com) websites
Compliance Details
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
- Members urged to update email addresses with Depository Participants or Registrar (Kfin Technologies Limited)
- Mandatory requirement for shareholders to update PAN, KYC details including postal address with pin code, email address, mobile number, bank account details and nomination details as per SEBI guidelines
Company Officials
- Amogh Barve - Company Secretary and Head Legal & Corporate Affairs (Membership No: A33080)
Additional Information
- This intimation available on company website: www.cardindia.com
- Company supports green initiative for paperless communication with stakeholders
- Registrar and Share Transfer Agent: KFIN Technologies Ltd.