AGM/EGM31 Jul 2026, 07:01 pm
Axis Solutions Ltd Announces AGM Date: Sept 19, 2026
AI Summary
Axis Solutions Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 03:30 PM IST via Video Conferencing. The board also approved the quarterly un-audited financial results for the quarter ended June 30, 2026, and the Director's Report for the financial year ended March 31, 2026. The record date for determining eligible members for the final dividend (if declared) is fixed as September 12, 2026. The register of members and share transfer books will be closed from September 13 to September 19, 2026. The re-appointment of statutory auditors and directors retiring by rotation were also approved.
Key Highlights
- AGM scheduled for September 19, 2026, via VC/OAVM.
- Record date for dividend eligibility set as September 12, 2026.
- Register of Members closed Sept 13-19 for dividend and AGM.
- Re-appointment of statutory auditors approved.
- Quarterly financial results for Q1 FY27 approved.
Price Impact
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