The First Custodian Fund (India) has informed that the 40th Annual General Meeting is scheduled to be held on Friday, 25th September, 2026 at 4.00 pm through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has enclosed newspaper advertisements of the Company appearing in The Echo of India in English language and Lipi in Bengali language, both on 4th September, 2026. The same is in respect of intimation to the shareholders about the dispatch of notice of 40th Annual General Meeting together with the Annual Report for the financial year ended 31st March, 2026, dates of book closure, availability of annual report for the financial year ended 31st March, 2026 on the website of BSE as well as link of the website of the Company from where the same can be downloaded and other information about e-voting. The said advertisement also covers intimation regarding special window for re-lodgement of transfer request of physical shares in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/97 dated July 2, 2025. The information is being filed pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
