Key Event Details
Annual General Meeting:
- 32nd Annual General Meeting scheduled for Thursday, August 20, 2026 at 12:30 PM IST
- Meeting to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Dividend and Voting Schedule:
- Record date/Cut-off date for Final Dividend and E-voting: Thursday, August 13, 2026
- Book Closure period: Friday, August 14, 2026 to Thursday, August 20, 2026 (both days inclusive)
- Remote E-voting period: From Sunday, August 16, 2026 at 9:00 AM IST to Wednesday, August 19, 2026 at 5:00 PM IST
Annual Report Distribution
Website Details:
- Company website: https://www.mcil.net/default.aspx
- Exact path for Annual Report 2025-26: https://www.mcil.net/investors2.aspx?catid=16%20&subcatid=95
Shareholder Communication Details
This communication is specifically addressed to members who had not registered their email addresses with the Company, any Depository, or the Registrar & Share Transfer Agent (RTA) MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as of the cut-off date Friday, July 17, 2026.
KYC Compliance Requirements
The notice includes a reminder regarding SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 mandating:
- Physical security holders must update PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Email ID registration is optional but recommended for online services
- Effective April 1, 2024, payments (dividend, interest, redemption) will be made only through electronic mode for compliant folios
Required Forms: ISR-1, ISR-2, ISR-3, SH-13, SH-14 available on RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
Shareholder Service Channels
- Service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
- Contact: +91 8108116767