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IGL/SE/2026-27/26
22nd July, 2026
The Manager (Listing) The Manager (Listing)
BSE Limited National Stock Exchange of India Limited
1st Floor, New Trading Ring, Exchange Plaza, C-1, Block G,
Rotunda Building, P.J. Towers, Bandra Kurla Complex,
Dalal Street, Bandra (East)
Mumbai- 400 001 Mumbai – 400 051
Scrip Code: 500201 Symbol: INDIAGLYCO
Dear Sirs,
Sub: Intimation of 42nd Annual General Meeting
This is to inform you that the 42nd Annual General Meeting ("AGM") of the Company is
scheduled to be held on Wednesday, 19th August, 2026 at 11:00 A.M. (IST) through Video
Conferencing/Other Audio Visual Means ("VC/OAVM") in pursuance to the provisions of
the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate
Affairs in this regard.
The Notice of the 42nd AGM of the Company and the Annual Report for the Financial
Year 2025-26 containing, inter-alia, details for e-voting and attending AGM through
VC/OAVM will be sent by e-mail to all those Shareholders whose e-mail addresses are
registered with the Company/RTA/Depository Participants and will also be available on
the Company's website at www.indiaglycols.com in due course.
Additionally, in compliance with Regulation 36(1)(b) of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a
letter containing web-link, including the exact path, to access the Annual Report for FY
2025-26, will be sent to all those Shareholders whose e-mail addresses are not registered
with the Company/RTA/Depository Participants.
The same is also being hosted on the Company’s website at www.indiaglycols.com.
This is for your information and record.
Thanking you,
Yours truly,
For India Glycols Limited
Ankur Jain
Head (Legal) & Company Secretary