Key Details
AGM Information
- The 35th Annual General Meeting of IP Rings Limited is scheduled to be held on Monday, August 24, 2026
- The meeting will be conducted through Video Conference (VC)/Other Audio Visual Means (OAVM)
- Meeting time: 11:30 AM
Newspaper Publication
- Newspaper advertisements were published on July 28, 2026 in two newspapers:
- Financial Express (English Newspaper)
- Makkal Kural (Tamil Newspaper)
- The advertisement has been uploaded on the company website at https://iprings.com/investors/
Remote E-Voting Details
- Remote e-voting commences on Friday, August 21, 2026 at 09:00 AM
- Remote e-voting ends on Sunday, August 23, 2026 at 05:00 PM
- No remote e-voting shall be allowed beyond this date and time
- E-voting will be conducted through the NSDL (National Securities Depository Limited) platform
- Shareholders can vote using EVEN No. 140367
Shareholder Participation
- Members desiring to ask questions during the AGM must register as a speaker by sending an email
- Questions can be submitted to cs@iprings.com or investor@iprings.com
- The cut-off date for determining shareholder eligibility is August 17, 2026
Annual Report Distribution
- The Annual Report has been sent to all members whose names are recorded in the register of members
- The Annual Report for 2025-26 is available on the company website
Compliance References
- SEBI Circular Reference: SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133
- MCA Circular Reference: General Circular No. 03/2025 dated September 22, 2025
- Companies Act Rules: Rule 20 of Companies (Management and Administration) Rules, 2014
Additional Information
- The company's Registered Office: D-11/12, Industrial Estate, Maraimalai Nagar - 603 209
The disclosure represents standard regulatory compliance for AGM notice publication without any material financial impacts or operational changes disclosed.