India Glycols Limited
NSE: INDIAGLYCO | Information Technology
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Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 20th August 2026, has, inter alia, approved the change in the Registered Office of the Company within the local limits of the same city with effect from 20th August 2026, as under: Existing Registered Office: S-105, Rajiv Commercial Complex, 1st Floor, Ekta Nagar, Kandivali (West), Mumbai, Maharashtra, 400064. Changed Registered Office: B-1701, 17th Floor 9, Rajgir CHSL, Kora Kendra Circle, S V Road, Borivali West Mumbai Maharashtra 400092.
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Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the 32nd AGM and the Annual Report of the Company for the financial year 2025-26. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2025-26 is being sent to all the members of the Company through electronic mode whose email addresses are registered with the Company or Depository Participant(s) and the physical copies of the same will be provided to the members on request. The AGM of the Company will be held on Friday, September 11, 2026, at 11:00 AM IST through Video Conferencing/ Other Audio-Visual Means.
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Transcript of Investor Conference Call for the quarter ended 30.06.2026
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Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Finance Committee of the Board of Directors of the Company considered and approved providing of Corporate Guarantee on behalf of Rahtriya Metal Industries Limited, a material Subsidiary of the Company
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Announcement under Regulation 30 (LODR) regarding update on date of Cessation of Mr. Nilesh Jain, Company Secretary & Compliance Officer (KMP). |SUBJECT: General Updates
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