
AGM/EGM25 Aug 2026, 07:40 pm
Aastha Spintex Announces 13th AGM on Sep 16, 2026
AI Summary
Aastha Spintex Ltd has announced its 13th Annual General Meeting (AGM) will be held on September 16, 2026. The meeting will be conducted via Video Conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year 2025-26, re-appointment of a director retiring by rotation, declaration of a final dividend of ₹0.10 per equity share, and the appointment of statutory auditors M/s. S N D K & Associates LLP. The company also confirmed that the dividend, if declared, will be paid within 30 days from the AGM date. The notice of the AGM is available on the company's website.
Key Highlights
- AGM scheduled for September 16, 2026, via VC/OAVM.
- Final dividend of ₹0.10 per share for FY25-26 proposed.
- Audited financial statements for FY25-26 to be adopted.
- Director re-appointment and statutory auditor appointment on agenda.
Price Impact
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