StockWatch
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Dyes And Pigments
AGM/EGM5 Sept 2026, 07:00 pm

Asahi Songwon Colors Ltd Announces 36th AGM Details

AI Summary

Asahi Songwon Colors Limited has announced the details for its 36th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders will have the option to participate and vote electronically through remote e-voting facilitated by National Securities Depository Limited (NSDL). The e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. The AGM agenda includes the adoption of financial statements, declaration of final dividend, re-appointment of directors retiring by rotation, and the appointment of Mr. Sanjay Srivastava as an Independent Director.

Key Highlights

  • 36th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Remote e-voting facility available from September 27-29, 2026.
  • Agenda includes financial statement adoption and dividend declaration.
  • Directors Paru M. Jaykrishna and Gokul M. Jaykrishna up for re-appointment.
  • Sanjay Srivastava proposed for appointment as Independent Director.