
AGM/EGM29 Jun 2026, 05:20 pm
Afcons Infrastructure Ltd 50th AGM on July 30, ₹2 Dividend Record Date July 23
AI Summary
Afcons Infrastructure Ltd has announced its 50th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 3:00 P.M. IST via Video Conferencing. The company's Board of Directors recommended a final dividend of ₹2.00 per Equity share (20%) for FY 2025-26. The record date for determining entitlement to this dividend, if declared at the AGM, is fixed as Thursday, July 23, 2026. The dividend, if approved, will be paid on or before Friday, August 28, 2026. Additionally, Thursday, July 23, 2026, is set as the cut-off date for members eligible to vote on resolutions at the AGM. Remote e-voting will be open from Sunday, July 26, 2026, to Wednesday, July 29, 2026.
Key Highlights
- 50th AGM scheduled for July 30, 2026, via video conferencing.
- Proposed final dividend of ₹2.00 per equity share for FY 2025-26.
- Record date for dividend and voting eligibility is July 23, 2026.
- Dividend payment expected by August 28, 2026, if declared.
- Remote e-voting period: July 26 to July 29, 2026.
Price Impact
More from AFCONS