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REGD. & CORP. OFFICE : 38 KM STONE, DELHI-JAIPUR HIGHWAY, GURUGRAM - 122001, HARYANA (INDIA)
EMAIL : rico@ricoauto.in WEBSITE : www.ricoauto.in TEL. : +91 124 2824000 FAX : +91 124 2824200
CIN : L34300HR1983PLC023187
RAIL:SEC:2026 August 10, 2026
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza,
Dalal Street 5th Floor, Plot No.C/1, G Block
Mumbai - 400001 Bandra-Kurla Complex, Bandra (E)
Mumbai - 400 051
Scrip Code - 520008 Scrip Code - RICOAUTO
Sub : Intimation of 43rd Annual General Meeting, Book Closure, Cut-off date for E-voting
and Dividend Payment Date
Dear Sir/Madam,
We hereby inform you that the 43rd Annual General Meeting (AGM) of the Company will be held
on Tuesday, the 8th day of September, 2026 at 12.00 Noon through Video Conferencing
(‘VC’)/Other Audio-Visual Means (‘OAVM’).
Pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder and
Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, the schedule of Events for Book Closure and Remote E-voting is as follows:
Date & Time of AGM Tuesday, 8th September, 2026 at 12.00 Noon
Book Closure Date* From : Wednesday, 2nd September, 2026
To : Tuesday, 8th September, 2026
Cut-off Date Tuesday, 1st September, 2026
Remote E-voting Start Date & Time Saturday, 5th September, 2026 (9.00 am IST)
Remote E-voting End Date & Time Monday, 7th September, 2026 (5.00 pm IST)
Dividend Payment Date The dividend, if approved by the Shareholders of
the Company, shall be paid within 30 days from
the date of declaration.
* Book Closure Date for the purpose of payment of dividend for the financial year 2025-26 and
for AGM.
You are requested to kindly take the above information on record and oblige.
Thanking you,
Yours faithfully,
for Rico Auto Industries Limited
Ruchika Gupta
Company Secretary
FCS : 6456