<h1>Divine Hira Jewellers Announces 4th AGM Details and Key Cut-off Dates</h1>
Divine Hira Jewellers Limited has announced the details for its 4th Annual General Meeting (AGM). The meeting is scheduled to be held on Friday, September 04, 2026, at 11:30 A.M. (IST). The AGM will be conducted through Video Conferencing (VC) and all relevant documents related to the company are available for stakeholders.
The company has outlined several critical dates for shareholders concerning the upcoming General Meeting, including key cut-off dates for notice distribution and remote e-voting eligibility.
A detailed schedule of the important dates for the 4th AGM is as follows:
| Particulars | Date/Period |
|---|---|
| Cut-off date for sending Notice/Annual Report to shareholders | August 07, 2026 (Friday) |
| Cut-off date for e-Voting eligibility | August 28, 2026 (Friday) |
| Remote e-Voting period | Begins on Monday August 31, 2026, at 9:00 a.m. IST and ends on September 03, 2026, at 5:00 p.m. IST |
The Annual Report for FY26, along with the Notice of the 4th AGM and all other required documents, will be distributed to members whose email addresses are registered with the company or its Registrar and Transfer Agents (RTA') and Depository Participants (DPs).
In addition to electronic distribution, the Annual Report and AGM Notice will also be accessible on the official website of Divine Hira Jewellers. For members whose email address is not registered with the company, a letter providing the exact web link to access the FY26 Annual Report through the company's website will also be dispatched.
DIVINEHIRA Stock Price Movement
Shares of Divine Hira Jewellers Limited slipped by 0.83% on Friday, closing at ₹107.9. The stock registered a traded volume of 14,400 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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