AGM/EGM31 Aug 2026, 07:10 pm
AuSom Enterprise Ltd Holds 42nd AGM, Submits FY26 Annual Report
AI Summary
AuSom Enterprise Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, to be conducted via Video Conferencing. The company has submitted its Annual Report for the Financial Year 2025-26 along with the AGM notice. The cut-off date for determining shareholder eligibility for voting and attending the AGM is September 17, 2026. Remote e-voting will be open from September 21 to September 23, 2026. Additionally, September 17, 2026, has been set as the record date for a proposed dividend of ₹1 per equity share (10% on face value of ₹10), subject to member approval at the AGM.
Key Highlights
- 42nd AGM scheduled for September 24, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted.
- Cut-off and Record Date for AGM and Dividend set for September 17, 2026.
- Proposed dividend of ₹1 per equity share (10%).
- E-voting period: September 21-23, 2026.
Price Impact
More from AUSOMENT