AGM/EGM25 Aug 2026, 04:12 pm
ASI Industries Ltd to hold 80th AGM on Sep 22, 2026
AI Summary
ASI Industries Ltd has announced its 80th Annual General Meeting (AGM) will be held on September 22, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY2026, declaration of a dividend of Re. 0.40 per equity share, reappointment of Mr. Tushya Jatia as a director, and ratification of remuneration for Cost Auditors for FY2026-27. The notice complies with SEBI Listing Obligations and Disclosure Requirements.
Key Highlights
- 80th AGM scheduled for September 22, 2026, via VC/OAVM.
- Audited financial statements for FY2026 to be adopted.
- Dividend of Re. 0.40 per equity share proposed.
- Director Tushya Jatia up for reappointment.
- Cost Auditor remuneration for FY2026-27 to be ratified.
Price Impact
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