Beacon Trusteeship schedules 11th AGM for July 20, 2026
Beacon Trusteeship Limited will conduct its 11th AGM on July 20, 2026, via video conferencing. Shareholders can vote remotely from July 17 to July 19, provided they are on the records as of July 13, 2026. The annual report will be sent electronically to members with registered email addresses.
*this image is generated using AI for illustrative purposes only.
Beacon Trusteeship Limited has announced that its 11th Annual General Meeting (AGM) will be held on Monday, July 20, 2026, at 2:00 PM IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting is being convened to transact business as set out in the notice of the AGM, in compliance with the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members participating through the VC/OAVM facility will be reckoned for the purpose of quorum under Section 103 of the Act.
The Notice of the AGM and the Annual Report for the financial year 2025-26 will be sent electronically to members whose email addresses are registered with the company, depository participants, or the Registrar and Share Transfer Agent as on June 19, 2026. These documents will also be available on the company's website and the websites of the National Stock Exchange of India and KFin Technologies Limited, the agency appointed for e-voting and VC/OAVM facilities.
E-voting and Participation Details
KFin Technologies Limited has been engaged to facilitate remote e-voting for all shareholders. Members holding shares in physical or electronic form as on the cut-off date of Monday, July 13, 2026, are eligible to cast their votes. The remote e-voting period commences on Friday, July 17, 2026, at 9:00 AM IST and concludes on Sunday, July 19, 2026, at 5:00 PM IST.
Shareholders who have not registered their email addresses are requested to update them with KFin or the company's Registrar & Share Transfer Agent. Detailed procedures for casting votes and joining the meeting will be provided in the Notice of the AGM and available on the company's website.
Key AGM Dates
| Event | Date | Time |
|---|---|---|
| Record Date for Annual Report Dispatch | June 19, 2026 | - |
| Cut-off Date for E-voting | July 13, 2026 | - |
| Remote E-voting Commences | July 17, 2026 | 9:00 AM IST |
| Remote E-voting Ends | July 19, 2026 | 5:00 PM IST |
| 11th Annual General Meeting | July 20, 2026 | 2:00 PM IST |
Historical Stock Returns for Beacon Trusteeship
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.99% | +5.39% | -3.25% | +7.62% | +59.69% | -0.63% |
What specific business items are likely to be on the agenda for the 11th AGM?
How might the financial results for FY 2025-26 impact shareholder sentiment during the meeting?
Will the company announce any new strategic initiatives or dividend policies at the AGM?
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