Dollex Agrotech Limited Announces Key Dates for 13th Annual General Meeting

Dollex Agrotech Limited Announces Key Dates for 13th Annual General Meeting

Dollex Agrotech Limited Announces Key Dates for 13th Annual General Meeting​

Dollex Agrotech Limited has scheduled its 13th Annual General Meeting (AGM) to transact various business matters. The meeting is set to be held on Thursday, August 27, 2026, at 03:00 P.M., and will utilize Video Conferencing (VC) or Other Audio Visual Means (OVAM).

The company has provided specific timelines regarding the book closure for members and the operational periods for electronic voting ahead of the AGM.

The Register of Members and Share Transfer books of Dollex Agrotech Limited are scheduled to remain closed from Friday, August 21, 2026, to Thursday, August 27, 2026, inclusive, specifically for the purpose of the Annual General Meeting.

Shareholders who wish to participate digitally will have the opportunity to use the remote e-voting facility. The e-voting process is scheduled to commence on Monday, August 24, 2026, at 09:00 A.M. and conclude on Wednesday, August 26, 2026, at 05:00 P.M.

The cutoff date for determining members eligible to vote electronically at the Annual General Meeting has been set as Thursday, August 20, 2026.

Key dates and operational details are summarized in the table below:

EventDate / PeriodTime (if applicable)
AGM ScheduledThursday, August 27, 202603:00 P.M.
Book Closure PeriodFriday, August 21, 2026 to Thursday, August 27, 2026
E-voting Start DateMonday, August 24, 202609:00 A.M.
E-voting End DateWednesday, August 26, 202605:00 P.M.
Voting Cutoff DateThursday, August 20, 2026

DOLLEX Stock Price Movement​

Today, Dollex Agrotech Limited shares edged higher to close at ₹30.45 after rising 4.13% during trading sessions. The stock saw a traded volume of 56,000 shares today.
 

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