Vivid Electromech Limited Announces 36th Annual General Meeting and Book Closure Schedule
Vivid Electromech Limited has announced the schedule for its 36th Annual General Meeting (AGM), setting forth key dates related to shareholder eligibility, record closure, and remote e-voting procedures. The AGM is scheduled to take place on August 25, 2026.The company designated Tuesday, August 18, 2026, as the cut-off date for all matters pertaining to determining members eligible to vote or attend the resolution(s) presented at the meeting.
Key Dates and Book Closure Details
Vivid Electromech Limited has specified the period during which the Register of Members and Share Transfer Books will remain closed concerning equity shares. This closure is set in relation to the upcoming Annual General Meeting.The details regarding the book closure and AGM logistics are as follows:
| Type of Security | Book-Closure Period (Both days inclusive) | Purpose |
|---|---|---|
| Equity Share of Rs. 10/- each fully paid-up | From Wednesday, August 19, 2026 to Tuesday, August 25, 2026 | For the 36th Annual General Meeting scheduled on Tuesday, August 25, 2026. |
The company also provided comprehensive details regarding the AGM and remote e-voting periods for shareholders.
| Event/Timeline Detail | Dates/Time |
|---|---|
| Date of AGM | Tuesday, August 25, 2026 at 9:00 A.M. IST via Video Conferencing or Other Audio-Visual Means |
| Cut-off Date for E-voting | Tuesday, August 18, 2026 |
| Remote E-voting Period | From Saturday, August 22, 2026 (9:00 a.m. IST) until Monday, August 24, 2026 |
The Annual General Meeting of the company is set to be conducted via Video Conferencing or Other Audio-Visual Means on Tuesday, August 25, 2026, at 9:00 A.M. IST. This schedule outlines all necessary steps for shareholders to participate in voting and attending the AGM.
VIVIDEL Stock Price Movement
On Monday, shares of Vivid Electromech Limited edged higher, settling at ₹1320 after rising by 0.38% against the previous close. The stock traded within a narrow band spanning from ₹1300 to ₹1330.95, with a total volume of 17,760 shares exchanged 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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