
Ahluwalia Contracts Announces 47th AGM on Sep 29, 2026
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.
Price Impact
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