MONTECARLO · Monte Carlo Fashions Limited · BSE · Filed 31 Aug · 1 min read

Monte Carlo Fashions Sets 21 September Record Date for FY26 Final Dividend

The record date and book-closure window are fixed for the final dividend for the year ended 31 March 2026, with the 18th AGM to be held virtually on 28 September 2026.

What was filed

Monte Carlo Fashions Limited has told BSE and NSE it has set the administrative timeline for its 18th Annual General Meeting and the payment of its final dividend for the financial year ended 31 March 2026. Per the filing, the AGM will be held on Monday, 28 September 2026 at 11:00 A.M. through video conferencing / other audio-visual means, without a physical venue.

The dates that matter to a holder

The company has fixed Monday, 21 September 2026 as the record date to determine which members are entitled to the final dividend. The Register of Members and Share Transfer Books will stay closed from 22 September to 28 September 2026 (both inclusive). The same 21 September date is also the cut-off for voting eligibility, with remote e-voting open from 25 September to 27 September 2026.

The filing states the dividend has been recommended by the Board and will be paid only if approved by members at the AGM. It does not disclose the amount of the final dividend.

AGM date: 28 September 2026
Dividend record date: 21 September 2026
Book closure: 22 September to 28 September 2026 (both inclusive)
Financial year: Ended 31 March 2026

For holders, the record date determines who qualifies for the FY26 final dividend, and the book-closure window sets when share transfers pause; the dividend amount is not stated in this filing and remains subject to member approval at the AGM.