StockWatch
·
Civil Construction
AGM/EGM3 Sept 2026, 04:41 pm

Ahluwalia Contracts Announces 47th AGM on Sep 29, 2026

AI Summary

Ahluwalia Contracts (India) Ltd has announced its 47th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM IST via Video Conferencing. The company will present the audited financial statements for the fiscal year 2025-26, including the Balance Sheet as of March 31, 2026, and the Profit and Loss Account. A dividend of ₹0.70 per share (35%) for FY 2025-26 is proposed. Additionally, the AGM will address the re-appointment of Mr. Sanjiv Sharma as a retiring director and the re-appointment of Mr. Shobhit Uppal as Whole Time Director (Dy. Managing Director) for another five-year term starting April 1, 2026. The Annual Report and AGM Notice have been shared with shareholders electronically and are available on the company's website.

Key Highlights

  • 47th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Proposed dividend of ₹0.70 per share (35%) for FY 2025-26.
  • Re-appointment of Mr. Sanjiv Sharma as a director.
  • Re-appointment of Mr. Shobhit Uppal as Dy. Managing Director for 5 years.
  • Audited financial statements for FY 2025-26 to be adopted.