Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has announced the voting results of its 72nd Annual General Meeting (AGM), which was held on September 24, 2026, through video conferencing. The company has reported that all resolutions were passed with a requisite majority. The voting results show that 67.71% of the total votes were polled, with 99.97% of the votes in favour of the resolutions.

Indian Card Clothing Company Ltd

The Indian Card Clothing Company Ltd held its 72nd Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was chaired by Mr. Mehul Trivedi, Deputy Chairman of the Company, in the absence of Mr. Prashant Trivedi, Chairman of the Board. The meeting was attended by 55 members electronically, and the requisite quorum was present. The Chairman briefed the members about the Company's performance and took the Notice of the AGM as read. The Auditors' Report and Secretarial Audit Report were also taken as read, with no qualifications or comments.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has published a notice convening its 72nd Annual General Meeting (AGM), book closure, cut-off date, and e-voting information in newspapers.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has issued a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing shareholders about the web-link to access the Annual Report and Notice of the 72nd Annual General Meeting.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has announced the 72nd Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and appoint a director in place of Mr. Mehul K. Trivedi.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has submitted its Annual Report for the financial year 2025-2026, along with the Notice of Annual General Meeting (AGM) scheduled for September 24, 2026. The report includes financial data for the past five years, highlighting a decline in material cost to net sales percentage and a decrease in staff cost. The company has also announced the resignation of Director Jyoteendra Kothary, effective September 1, 2026.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has announced the resignation of Mr. Jyoteendra Mansukhlal Kothary, Non-Executive Non-Independent Director, due to advancing age and recurring health issues, effective September 1, 2026.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has published a notice in newspapers regarding its 72nd Annual General Meeting, as per SEBI regulations.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has announced the resignation of its CFO, Mr. Sanjeevkumar Karkamkar, effective September 1, 2026. The company has also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and further investment in Garnett Wire Ltd., UK, a wholly-owned subsidiary.

Indian Card Clothing Company Ltd

The Indian Card Clothing Company Ltd has approved the proposal for further investment in the equity share capital of Garnett Wire Ltd., UK, a wholly-owned subsidiary of the Company. The Company has also announced the resignation of its Executive Director & Chief Financial Officer, Mr. Sanjeevkumar Karkamkar, effective from September 1, 2026.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and approved further investment in Garnett Wire Ltd., UK. The company also announced the resignation of Executive Director & CFO, Sanjeevkumar Karkamkar, effective September 1, 2026.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has announced the outcome of its board meeting held on August 14, 2026, where it approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and further investment in Garnett Wire Ltd., UK, a wholly-owned subsidiary. Additionally, the company has informed about the resignation of its Executive Director & CFO, Mr. Sanjeevkumar Karkamkar, effective from September 1, 2026.

Indian Card Clothing Company Ltd

Indian Card Clothing Company Ltd has scheduled a Board Meeting on August 14, 2026 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026 and other business matters.