Company Update

CL

Cravatex Ltd509472 · Filed with the exchange

Cravatex Limited has announced its 74th Annual General Meeting (AGM) will be held virtually on Friday, 31st July, 2026 at 3:30 p.m. to discuss company business and approve the annual report for FY 2025-26. The company's share transfer books will be closed from 25th July to 31st July for the AGM and dividend payment.

Shareholders can vote remotely via e-voting from 28th July (9:00 am IST) until 30th July (5:00 pm IST), with 24th July being the cut-off date for eligibility.

Proxy appointments are not available for this virtual meeting.

Shareholders should update KYC details for dividend payments.

Read the original filing(PDF)

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