NSECopy of Newspaper Publication29 Jun 2026 · 29 Jun 2026, 01:15 pm

Copy of Newspaper Publication

Crompton Greaves Consumer Electricals Limited · CROMPTON

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Crompton Greaves Consumer Electricals Limited has informed the Exchange about the publication of a newspaper advertisement regarding the 12th Annual General Meeting (AGM) to be held through video conferencing. The AGM is scheduled for August 7, 2026, and the dividend record date is July 24, 2026. The company has also uploaded the public notice on its website.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Crompton Greaves Consumer Electricals Limited has informed the Exchange about Copy of Newspaper Publication

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Crompton Greaves Consumer Electricals Limited Registered & Corporate Office: 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai 400079. India Tel: +91 7304575254 W: www.crompton.co.in CIN: L31900MH2015PLC262254 Email: crompton.investorrelations@crompton.co.in Date: June 29, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”), 2nd Floor, New Trading Ring, “Exchange Plaza”, 5th Floor, P.J. Towers, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001 Bandra- Kurla Complex, Bandra (East), Mumbai – 400 051 BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 50/2026-27 Our Reference: 50/2026-27 Dear Sir/Madam, Sub: Newspaper Advertisement regarding the 12th Annual General Meeting (“the AGM”) to be held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, General Circular No. 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest one being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) and all other applicable laws, the Company has made a public notice informing about 12th Annual General Meeting of the Company through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) scheduled to be held on Friday, August 07, 2026 at 3.30 p.m. We hereby submit the copies of the public notice published in English daily “Financial Express” and Marathi daily “Loksatta” – All Editions, on Monday, June 29, 2026 for your information and the same is also uploaded on the website of the Company at https://www.crompton.co.in Information at a glance: Particulars Details Time and date of AGM Friday, August 7, 2026 3:30 p.m. Mode VC/ OAVM Dividend record date Friday, July 24, 2026 Dividend payment date On or after August 07, 2026 but within 30 days of AGM Cut-off date for remote e-Voting Friday, July 31, 2026 Remote e-Voting start time and date Monday, August 03, 2026, from 9:00 a.m. (IST) Remote e-Voting end time and date Thursday, August 06, 2026 till 5:00 p.m. (IST) Remote e-Voting website of NSDL https://www.evoting.nsdl.com You are requested to take the above on record. For Crompton Greaves Consumer Electricals Limited Kaleeswaran Arunachalam Chief Financial Officer Encl: A/a