Baroda Rayon sets Sept 29 date for 66th AGM and e-voting
- Baroda Rayon schedules its 66th AGM for September 29, 2026, in Surat
- Book closure runs from September 23 to September 29, 2026
- Remote e-voting opens on September 26 and closes on September 28
- FY26 annual report and notice dispatched electronically on September 3
*this image is generated using AI for illustrative purposes only.
Baroda Rayon Corporation Ltd has scheduled its 66th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The company filed the notice with the BSE on September 3, 2026, confirming compliance with SEBI Listing Regulations.
The Board of Directors approved the Directors' Report for the fiscal year ended March 31, 2026, during a meeting held on August 27, 2026.
Annual General Meeting Details
The 66th AGM will be held at Patidar Bhavan in Kadodara, Surat, at 10:00 am. The notice and annual report for FY26 were dispatched electronically to members with registered email addresses on September 3, 2026.
| Detail | Information |
|---|---|
| Meeting Date | September 29, 2026 |
| Time | 10:00 am |
| Venue | Patidar Bhavan, Kadodara, Surat |
Voting and Scrutiny
Mr. Manish Patel, a practicing Company Secretary based in Surat, has been appointed as the Scrutinizer. He will oversee both remote e-voting and e-voting conducted during the AGM.
The Registrar of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive of both days. The cut-off date for determining eligibility to vote is Tuesday, September 22, 2026.
E-Voting Schedule
Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 am and end on Monday, September 28, 2026, at 5:00 pm. Members holding shares as on the cut-off date may cast their votes electronically through the NSDL system.
- Remote e-voting starts: September 26, 2026, at 9:00 am
- Remote e-voting ends: September 28, 2026, at 5:00 pm
- Cut-off date for voting eligibility: September 22, 2026
Shareholder Communications
Pursuant to Regulation 34(1) and Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, physical letters containing the path to access the Annual Report were sent to members who have not registered their email addresses. For shareholders with registered emails, documents are sent electronically.
The company reminded shareholders to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Security holders holding physical securities must record PAN, address, mobile number, bank account details, specimen signature, and nomination choice. Payments for folios lacking these details will be made only through electronic mode effective April 1, 2024.
Historical Stock Returns for Baroda Rayon
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.82% | -2.68% | -2.60% | +18.63% | -14.65% | +2,479.74% |
What key financial metrics or strategic initiatives are likely to be highlighted in the Directors' Report for FY26, and how might they influence investor sentiment?
How could the upcoming AGM resolutions impact Baroda Rayon's capital allocation strategy or dividend policy for the next fiscal year?
Given the strict SEBI KYC compliance reminders, what potential operational challenges or shareholder engagement issues might arise from the mandatory electronic payment transition?
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