Voith Paper Fabrics India Ltd Announces Key Dates: 56th AGM, Record Date, and Book Closure
Voith Paper Fabrics India Ltd has announced the schedule for its 56th Annual General Meeting (AGM), along with crucial dates pertaining to dividend entitlement and corporate record keeping for the financial year 2025/26.The AGM is scheduled to be held on Wednesday, August 19, 2026, at 3:30 p.m. (IST). The meeting will be conducted through a Video Conference (VC) or Other Audio Visual Means (OAVM), and the company plans to offer remote e-voting facilities to its shareholders for transacting business outlined in the AGM notice.
E-Voting and Member Eligibility Dates
The company has set specific dates for members to exercise their voting rights and for determining eligibility regarding dividend entitlement.The Remote E-voting facility will be available from Sunday, August 16, 2026, and will close on Tuesday, August 18, 2026. The cut-off date for determining the eligibility of members to cast their electronic votes has been fixed as Wednesday, August 12, 2026.
Furthermore, the Record Date for determining the entitlement of members to a dividend, if declared at the AGM for the financial year 2025/26, is also set as Wednesday, August 12, 2026.
Book Closure Period
The Register of Members and Share Transfer Books of Voith Paper Fabrics India Limited will undergo a closing period to ensure proper transaction recording. This closure will take place from Thursday, August 13, 2026, through Wednesday, August 19, 2026, inclusive.Key dates for Voith Paper Fabrics India Ltd are summarized below:
| Event | Date | Details |
|---|---|---|
| AGM Date | August 19, 2026 | Scheduled through Video Conference (VC)/OAVM |
| Record Date | August 12, 2026 | For dividend entitlement for FY 2025/26 |
| E-Voting Open | August 16, 2026 | Opens at 9:00 a.m. (IST) |
| E-Voting Close | August 18, 2026 | Closes at 5:00 p.m. (IST) |
| Books Closed | August 13 to August 19, 2026 | Register of Members and Share Transfer Books closure period |
Stock Price Movement
Voith Paper Fabrics India Ltd. shares saw a downturn during the Friday close, settling at ₹1428.00 after shedding 2.84% of its value.The stock traded within an intraday range bounded by a high of ₹1490.00 and a low of ₹1400.00.
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