GHCL Limited Announces Record Date and Key Dates for Annual General Meeting

GHCL Limited Announces Record Date and Key Dates for Annual General Meeting

GHCL Limited Announces Record Date and Key Dates for Annual General Meeting​

GHCL Limited has announced the critical dates for the annual dividend declaration and the subsequent Annual General Meeting (AGM) for its members.

The company set the record date, or cut-off date, for June 18, 2026, which is a Thursday. This date is designated for recording the members' details for the purposes of declaring dividends and casting votes during the AGM.

The Annual General Meeting is scheduled to take place on June 25, 2026, a Thursday. The meeting will commence at 10:00 a.m. (IST) and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

To ensure participation in the virtual meeting, the remote e-voting period is scheduled to begin at 9:00 a.m. (IST) on Sunday, June 21, 2026. The voting period will conclude on Wednesday, June 24, 2026, by 5:00 p.m. (IST).

The key dates for the corporate actions are detailed below:

EventDateDayTime
Record Date/Cut-off DateJune 18, 2026ThursdayN/A
E-voting CommencementJune 21, 2026Sunday9:00 a.m. (IST)
E-voting ConclusionJune 24, 2026Wednesday5:00 p.m. (IST)
Annual General Meeting (AGM)June 25, 2026Thursday10:00 a.m. (IST)

Bhuwneshwar Mishra, VP - Sustainability & Company Secretary for GHCL Limited, issued the communication detailing these dates.

GHCL Stock Price Movement​

GHCL Limited shares closed lower today, shedding 2.12% and settling at ₹445.2. Trading for the stock reached a volume of 120,138 shares, failing to lift above its day's low of ₹443.65.
 

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