Ion Exchange (India) Limited has issued a regulatory disclosure pursuant to Regulation 30 of the SEBI Listing Regulations regarding the 62nd Annual General Meeting (AGM) and distribution of the Annual Report for financial year 2025-26.
The 62nd AGM is scheduled to be held on Friday, September 11, 2026 at 11:00 a.m. (IST) through Video Conferencing facility / Other Audio Visual Means.
The company is sending this communication specifically to shareholders who have not registered their email addresses with the Company, its Registrar and Share Transfer Agent, or their respective Depository Participants. Due to the missing email registration, the company cannot send the Annual Report electronically to these shareholders.
Key AGM and Dividend Dates
- Record date for Dividend: Monday, August 31, 2026
- Cut-off date for e-Voting: Friday, September 4, 2026
- e-Voting start date and time: Monday, September 7, 2026 at 09:00 a.m. (IST)
- e-Voting end date and time: Thursday, September 10, 2026 at 05:00 p.m. (IST)
- Dividend payment date: Within 30 days from the date of the AGM
- Last date for submission of TDS exemption forms: Monday, September 7, 2026
Access to Documents
Shareholders can access the Annual Report for FY 2025-26 and the Notice of the AGM through:
- Company's website: www.ionexchangeglobal.com
- Stock exchange websites: www.bseindia.com and www.nseindia.com
- Direct weblink: https://ionexchangeglobal.com/investor-relation/annual-reports/
Process to Update Email Address
- Members holding shares in dematerialized mode: Contact respective Depository Participant
- Members holding shares in physical mode: Contact Registrar & Transfer Agent - MUFG Intime India Private Limited (formerly Link Intime India Private Limited) at C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai – 400083
- Contact details: Tel. No.: +91 8108118484, Website: https://in.mpms.mufg.com