
AGM/EGM3 Sept 2026, 06:30 pm
Ashapura Minechem Ltd. Announces 45th AGM on Sep 29, 2026
AI Summary
Ashapura Minechem Limited has announced its 45th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The remote e-voting period will commence on September 25, 2026, and conclude on September 28, 2026. The cut-off date for e-voting and determining eligibility for dividend payment (if declared) is September 22, 2026. The company also enclosed its Annual Report for FY 2025-2026, along with the Notice of AGM and Business Responsibility and Sustainability Report, all filed in XBRL mode.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Remote e-voting period: September 25-28, 2026.
- Record date for dividend eligibility: September 22, 2026.
- Annual Report for FY 2025-2026 enclosed.
- XBRL filing includes AGM notice and BRSR.
Price Impact
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