Automotive Axles Ltd Announces 45th AGM on Aug 12, 2026
Automotive Axles Limited has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 3:00 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the financial year 2025-26, the declaration of a final dividend of ₹32 per equity share (320%), and the re-appointment of Mr. Kenneth James Hogan, who retires by rotation. The company has provided links to the AGM notice and the Annual Report 2025-26 on its website. Proxy appointments are not permitted for this AGM, but corporate bodies can appoint authorized representatives.
Key Highlights
- 45th AGM scheduled for August 12, 2026, via VC/OAVM.
- Proposed final dividend of ₹32 per equity share for FY25-26.
- Audited financial statements for FY25-26 to be adopted.
- Director Kenneth James Hogan up for re-appointment.
- No proxy facility available; authorized representatives allowed.
Price Impact
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