StockWatch
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Oil Equipment & Services
AGM/EGM2 Sept 2026, 04:50 pm

Asian Energy Services Ltd Announces 33rd AGM on Sep 24, 2026

AI Summary

Asian Energy Services Limited has announced the notice for its 33rd Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is providing members with the facility to cast their votes electronically (e-voting) on all resolutions. The record date for dividend and the cut-off date for e-voting is September 17, 2026. Remote e-voting will be open from September 21 to September 23, 2026. The AGM will discuss ordinary business, including the adoption of audited financial statements for FY 2025-26 and the declaration of a final dividend of ₹1.25 per equity share. Dr. Rabi Bastia, retiring by rotation, is eligible for re-appointment as a director.

Key Highlights

  • 33rd AGM scheduled for September 24, 2026, via VC/OAVM.
  • E-voting facility available for all resolutions.
  • Record date for dividend is September 17, 2026.
  • Final dividend of ₹1.25 per equity share proposed.
  • Director Dr. Rabi Bastia up for re-appointment.