Beacon Trusteeship publishes 11th AGM notice
Beacon Trusteeship Limited has announced the publication of its 11th AGM notice in newspapers on June 28, 2026. The meeting is scheduled for July 20, 2026, via Video Conferencing. E-voting is available from July 17 to July 19 for members registered as of July 13, 2026.
*this image is generated using AI for illustrative purposes only.
Beacon Trusteeship Limited has published the newspaper advertisement for its 11th Annual General Meeting (AGM), scheduled for Monday, July 20, 2026, at 2:00 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting is convened in compliance with the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The Board of Directors has appointed Alka Jain, Practicing Company Secretary, as the Scrutinizer for the e-voting process.
Electronic copies of the AGM Notice and the Annual Report for the financial year 2025-26 were dispatched to members on June 27, 2026. Members whose email addresses are registered with KFin Technologies Limited, the Registrar and Transfer Agent, received these documents. Physical copies of the Annual Report will be sent to members who request them via email to cs@beacontrustee.co.in or through the RTA. The documents are also accessible on the company's website, the National Stock Exchange of India website, and KFin Technologies' e-voting portal.
E-voting and Participation
KFin Technologies Limited is facilitating remote e-voting for all shareholders. Members holding shares in physical or dematerialized form as on the cut-off date of July 13, 2026, are eligible to vote. The remote e-voting period commences on July 17, 2026, at 9:00 AM IST and concludes on July 19, 2026, at 5:00 PM IST. Members who have not registered their email addresses are requested to update them with KFin or the company's Registrar & Share Transfer Agent to receive voting credentials.
Key AGM Dates
| Event | Date | Time |
|---|---|---|
| Notice Dispatch | June 27, 2026 | - |
| Newspaper Publication | June 28, 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 |
|---|---|---|---|---|---|
| +1.05% | +6.55% | +9.09% | +12.61% | +62.99% | +1.59% |
What key agenda items are expected to be discussed during the 11th AGM?
How might the outcomes of the e-voting process influence Beacon Trusteeship's future strategic decisions?
What impact could the AGM results have on the company's stock performance on the National Stock Exchange of India?
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