AGM/EGM5 Sept 2026, 02:00 pm
Aartech Solonics Ltd to hold 44th AGM on Sep 29, 2026
AI Summary
Aartech Solonics Ltd has announced its 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM), with the registered office in Bhopal serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of a final dividend of 2.5% (Re. 0.125 per equity share), re-appointment of a director retiring by rotation, and approval for revision in remuneration of the Chairman & Managing Director.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Final dividend of 2.5% proposed for FY26.
- Director re-appointment and CMD remuneration revision on agenda.
Price Impact
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