Key Event Details
The 39th Annual General Meeting (AGM) of the members of IOL Chemicals and Pharmaceuticals Limited is scheduled to be held on Wednesday, 2nd September 2026 at 11:30 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Distribution of Annual Report
Pursuant to the Companies Act, 2013, its rules, MCA circulars, and SEBI LODR Regulations, the company is distributing the AGM notice and Annual Report for FY 2025-26 only by electronic mode to members whose email addresses are registered with the company, its Registrar and Transfer Agent (RTA), or their Depository Participants (DPs).
For shareholders whose email addresses are not registered, the company has sent a letter (enclosed with this filing) providing a weblink to access the documents. A physical copy of the Annual Report is not being sent to these shareholders.
Access Instructions for Shareholders
Shareholders can access the Notice of the AGM and the Integrated Annual Report through the following means:
- Company Website: https://www.iolcp.com/investors/annual-reports
- QR Code: A QR code is provided in the original communication for direct access.
- Stock Exchange Websites: The documents are also available on the websites of the stock exchanges where the company's securities are listed:
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
- CDSL Website: Available on Central Depository Services Limited (CDSL) at www.evotingindia.com.
Instructions for Updating Contact Information
- Members holding shares in physical mode or those who have not updated their email addresses with the Company or its RTA are requested to update their details by writing to rta@alankit.com.
- Members holding shares in dematerialized mode are advised to register/update their email addresses directly with their respective Depository Participants (DPs).
Registrar and Transfer Agent (RTA) Contact Information
For any assistance, shareholders may contact the company's RTA:
- Name: Alankit Assignments Limited
- Address: 4E/2, Jhandewalan Extension, New Delhi – 110055