30 Sept 2026Antarctica Ltd AGM outcome and voting results for meeting held on 28 Sep 2026Record Date
29 Sept 2026Antarctica Ltd AGM outcome on 28 Sep 2026; adopted FY26 results, regularized director, approved loans/RPTsRecord Date
29 Sept 2026Antarctica Ltd outcome of 34th AGM held on 28 Sep 2026 approving financial statements and director regularizationRecord Date
10 Sept 2026Antarctica Ltd appoints Ms. Mansi Kirankumar Shah as Company Secretary and Key Managerial Personnel on 09 Sep 2026KMP
10 Sept 2026Antarctica Ltd appoints Ms. Mansi Kirankumar Shah as Company Secretary and Compliance Officer effective 08 Sep 2026KMP
7 Sept 2026Antarctica Ltd board meeting on 04 Sep 2026 approves appointment of M/s. Vishakha Agrawal & Associates as Secretarial AuditorKMP
7 Sept 2026Antarctica Ltd record date for 34th Annual General Meeting from 22 Sep 2026 to 28 Sep 2026Record Date
7 Sept 2026Antarctica Ltd AGM scheduled on 28 Sep 2026Record Date
