Key Arrangements and Dates
The company has entered into an agreement with CDSL to provide the remote e-voting facility for its shareholders. The detailed schedule for the e-voting process is as follows:
- Date and time of commencement of remote e-voting: Tuesday, September 15, 2026, at 9:00 am (IST)
- Date and time of end of remote e-voting: Thursday, September 17, 2026, at 5:00 pm (IST)
- Remote e-voting shall not be allowed beyond Thursday, September 17, 2026, at 5:00 pm (IST)
- Cut-off date for eligibility: Friday, September 11, 2026
Eligibility and Shareholder Information
Eligibility to participate in the remote e-voting is strictly limited to persons whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date of September 11, 2026.
Additional Resources
Shareholders can view or download the Annual Report and instructions from the company's website at https://monteil.in/pages/annual-report or from the RTA (Registrar and Transfer Agent) website at www.skylinerta.com. For any enquiries, shareholders are instructed to contact the company at cs@mymonteil.com.
Financial Impact
The disclosure is procedural and pertains to corporate governance arrangements for an AGM. No direct financial impact is stated or quantified in the disclosure.