The Indian Card Clothing Company Limited filed its annual report for the financial year 2025-26 on September 2, 2026. The filing includes the notice for the company’s 72nd Annual General Meeting (AGM).

The AGM is scheduled for Thursday, September 24, 2026, at 2:00 pm. The meeting will be held through video conferencing or other audio-visual means from the registered office in Pune.

Regulatory Disclosure

The submission was made pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annual report and AGM notice were sent electronically to members with registered email IDs on September 2, 2026.

These documents are also available on the company website at www.cardindia.com . Amogh Barve, Company Secretary and Head Legal & Corporate Affairs, signed the communication.

The Indian Card Clothing Company Limited has sold a commercial property in Baner, Pune for ₹13.20 crore, generating capital through the divestment of real estate assets. The company executed a Deed of Assignment on July 3, 2026, transferring ownership of the unit to M/s. Balaji Constro Realtech LLP. The transaction was registered with the office of the concerned Sub-Registrar on the same day.

The divested asset is a commercial unit bearing No. B-801 in the building "Amar Business Zone", situated at S. No. 87/1A, Plot No. 1, Survey No. 87 (Part), Village Baner, Taluka Haveli, District Pune, Maharashtra. The property has an aggregate built-up area of approximately 9,600 sq. ft. The sale consideration was fixed at ₹13,20,00,000, based on terms mutually agreed upon between the company and the buyer.

The disclosure was made to the exchanges pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the buyer, M/s. Balaji Constro Realtech LLP, is a third-party entity and does not belong to the Promoter, Promoter Group, or Group Companies. Consequently, the transaction does not fall under the ambit of a Related Party Transaction.

The filing further clarified that none of the Promoters, Directors, Key Managerial Personnel, or their relatives hold any direct or indirect interest in the aforementioned sale transaction. The company stated that the sale was an arm's length transaction with an independent party.

Transaction Details