Ravi Kumar Distilleries Limited Sets Key Dates Ahead of Thirty Third Annual General Meeting
Ravi Kumar Distilleries Limited has scheduled its Thirty Third Annual General Meeting (AGM) and announced critical dates regarding e-voting and book closure for its members. The AGM is set to take place at the company's registered office in Puducherry.The Annual General Meeting of Ravi Kumar Distilleries Limited will be held on Monday, September 28, 2026, commencing at 11:30 a.m. The meeting will be hosted at the Registered Office located at No. C-9 & C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605009.
To ensure members can participate in all resolutions presented, the company has established specific timelines for electronic voting and book closure. The e-voting process will be open from Friday, September 25, 2026, at 9:00 a.m., closing on Sunday, September 27, 2026, at 5:00 p.m. Instructions for e-voting will be provided alongside the Notice of the Meeting.
The company determined that the cut-off date for determining members eligible to vote on all resolutions set out in the AGM notice is September 22, 2026. Furthermore, Book Closure has been fixed for a period ranging from September 23, 2026, to September 28, 2026 (inclusive).
Key dates and events related to the company's meeting are summarized below:
| Event | Date(s) | Details |
|---|---|---|
| AGM | Monday, September 28, 2026 | Meeting starts at 11:30 a.m. at Registered Office in Thattanchavady, Puducherry. |
| E-voting Period | September 25, 2026 (9:00 a.m.) to September 27, 2026 (5:00 p.m.) | E-voting will be available for members. |
| Cut-off Date | September 22, 2026 | Date used to determine eligible voting members. |
| Book Closure Period | September 23, 2026, to September 28, 2026 | The duration for book closure. |
RKDL Stock Price Movement
Ravi Kumar Distilleries Limited shares settled lower today, shedding 0.92% to close at ₹18.39 following trading activity. The stock recorded a volume of 12,485 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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