Ashoka Buildcon Ltd Schedules 33rd AGM for Sept 25, 2026
Ashoka Buildcon Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) using the InstaMeet platform. The company has also released its Annual Report for FY2025-26, which includes the AGM notice. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, re-appointment of directors retiring by rotation, ratification of cost auditor remuneration, and re-designation of two Whole-time Directors as Joint Managing Directors. Shareholders will have the option for remote e-voting from September 22 to September 24, 2026, with a cut-off date of September 18, 2026, for eligibility. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.
Key Highlights
- 33rd AGM scheduled for September 25, 2026, via VC/OAVM.
- Annual Report for FY2025-26 released with AGM notice.
- Key agenda items include financial statement adoption and director re-appointments.
- Remote e-voting facility available from September 22-24, 2026.
- Register of Members closed September 19-25, 2026.
Price Impact
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