Key Dates and Events
The 32nd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026, at 12:00 IST through Video Conferencing/Other Audio Visual Means (OAVM).
The cut-off date for determining shareholders with registered email addresses was August 28, 2026.
The disclosure letter was dated September 5, 2026, and filed with BSE on September 7, 2026.
Distribution Method
The Notice of the 32nd AGM and Annual Report for FY 2025-26 is being sent only in electronic form via email to shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants' Records.
For shareholders without registered email addresses (including the recipient of this communication), the Company has dispatched physical letters containing a web link and QR code to access the documents.
Shareholder Services Information
The Company's Registrar & Share Transfer Agent is Cameo Corporate Services Limited.
Shareholders are urged to register missing KYC details using prescribed forms available on:
- Company website: www.scoobeedaygarments.com
- RTA website: https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx
Investor queries can be addressed through the WISDOM portal: https://wisdom.cameoindia.com/