Monte Carlo Fashions Limited has submitted a regulatory disclosure pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has sent physical letters to shareholders whose email addresses are not registered with the Company, Registrar and Transfer Agent, or Depository Participants. These letters provide the web-link, path, and QR code for accessing the Annual Report for the financial year 2025–26 on the Company's website at www.montecarlocorporate.com.
The 18th Annual General Meeting (AGM) of the company is scheduled to be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conference facility/Other Audio Visual Means in compliance with MCA and SEBI circulars.
Key dates for the AGM and related corporate actions:
- Record date for Final Dividend: September 21, 2026
- Cut-off date for shareholders eligible for e-Voting: September 21, 2026
- E-Voting start date and time: September 25, 2026 at 09:00 A.M.
- E-Voting end date and time: September 27, 2026 at 05:00 P.M.
The company will send physical copies of the Annual Report to members who request them. The Notice and Annual Report are also available on the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).
Important compliance note: Effective April 1, 2024, shareholders holding shares in physical form whose folios do not have PAN, KYC details, or Choice of Nomination updated will only receive dividends through electronic mode upon registration of the required information. Physical folio holders are requested to contact the RTA at rnt.helpdesk@in.mpms.mufg.com for KYC updation assistance.