AGM/EGM27 Aug 2026, 05:40 pm
Axis Solutions Ltd Announces 41st AGM on Sep 19, 2026
AI Summary
Axis Solutions Ltd (formerly Asya Infosoft Limited) has issued a notice for its 41st Annual General Meeting (AGM) to be held on Saturday, September 19, 2026, at 3:30 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The AGM will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.60 per equity share, appointment of a director, and re-appointment of statutory auditors M/s. Chandabhoy & Jassoobhoy for a second five-year term. The notice is part of the Annual Report for FY 2025-26, which is available on the company's website.
Key Highlights
- 41st AGM scheduled for September 19, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- A final dividend of ₹0.60 per equity share will be proposed.
- Re-appointment of statutory auditors M/s. Chandabhoy & Jassoobhoy.
- Director Mr. Anand Shah to retire by rotation and seek re-appointment.
Price Impact
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