Permanent Magnets Ltd. Announces Date for 65th Annual General Meeting and Key Timelines
Permanent Magnets Ltd. has announced key schedules related to its upcoming Annual General Meeting (AGM), providing details regarding the meeting date, book closure period, record date, and e-voting facility. The company is set to hold its 65th AGM on Wednesday, August 05, 2026.The Annual General Meeting of the company members will be conducted through Video Conference (VC) or other Audio-Visual Means (OAVM).
Operational Timelines and Voting Schedule
Permanent Magnets Ltd. established specific dates for shareholders to participate in the AGM and determine dividend entitlements. The Record Date, which determines member entitlement to receive a dividend for the financial year 2025-26 and eligibility to vote at the AGM, is fixed as Tuesday, July 28, 2026.The company's Register of Members and Share Transfer Books will remain closed from Wednesday, July 29, 2026, until Wednesday, August 05, 2026 (both days inclusive).
To facilitate shareholder participation, the company is providing remote e-voting capabilities for all resolutions set forth in the AGM Notice. The e-voting period will commence on Saturday, August 01, 2026, at 10:00 a.m. and conclude on Tuesday, August 04, 2026, at 5:00 p.m.
The dividend, should it be approved during the AGM, will be paid within a prescribed timeframe following the conclusion of the meeting.
Key dates and operational details are summarized in the table below:
| Event | Date | Time/Period |
|---|---|---|
| AGM | Wednesday, August 05, 2026 | 2:30 p.m. (VC / OAVM) |
| E-voting Period | Saturday, August 01, 2026 to Tuesday, August 04, 2026 | Starting at 10:00 a.m.; Ending at 5:00 p.m. |
| Book Closure & Register of Members Close | Wednesday, July 29, 2026 to Wednesday, August 05, 2026 | Inclusive period |
| Record Date (Dividend & AGM Voting) | Tuesday, July 28, 2026 | N/A |
Stock Price Movement
Permanent Magnets shares are ticking down slightly to ₹884.50, reflecting a 0.87% decline as of 14:27. The stock traded today within a significant range, moving between an intraday low of ₹878.50 and a high mark of ₹894.80.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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