AGM/EGM31 Aug 2026, 07:01 pm
AuSom Enterprise Ltd Schedules 42nd AGM for Sep 24, 2026
AI Summary
AuSom Enterprise Limited has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 1:00 PM IST via Video Conferencing. The company will submit its Annual Report for FY 2025-26 along with the AGM notice. The cut-off date for determining shareholders eligible to vote and attend the AGM is September 17, 2026. Remote e-voting will commence on September 21, 2026, and conclude on September 23, 2026. A dividend of ₹1 per equity share (10%) for FY 2025-26 is proposed, subject to member approval, with September 17, 2026, set as the record date for dividend entitlement.
Key Highlights
- 42nd AGM scheduled for September 24, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be submitted with AGM notice.
- Cut-off and Record Date for AGM and dividend set for September 17, 2026.
- Remote e-voting period: September 21-23, 2026.
- Proposed dividend of ₹1 per share (10%) for FY 2025-26.
Price Impact
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