| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2026 | 8 May 2026 |
| Approved the Notice of Annual General Meeting for the FY 2025-26 and conduct the Annual General Meeting on 13th August 2026. Mac Charles (India) Limited-Annual General Meeting for the Financial Year 2025-26 is scheduled to be held on 13th August 2026. (As per BSE Announcement dated on: 14.07.2026) Mac Charles (India) Limited- Outcome of the 46th Annual General Meeting held on 13th August 2026. Scrutinizer Report for the Annual General Meeting held on 13th August 2026. Proceedings of the Annual General Meeting held on 13th August 2026. (As Per BSE Announcement Dated on:13.08.2026) | ||
| AGM | 19 Sep 2025 | 6 Aug 2025 |
| Outcome of the Board Meeting Mac Charles (India) Limited Annual Report for the FY 2024-25. (As Per BSE Announcement Dated on: 21/08/2025) Outcome of the Annual General Meeting. Scrutinizers Report for AGM held on 19.09.2025. (As per BSE Announcement dated on: 19.09.2025) | ||
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