AUTOMOTIVE AXLES LTD.

Automotive Axles Ltd has announced the closure of its trading window for all directors, designated employees, key managerial personnel, and connected persons. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent insider trading.

Automotive Axles Ltd has announced its Board of Directors recommended a Final Dividend of ₹32 per equity share (320%) for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the 45th AGM on August 12, 2026. The record date is August 5, 2026. As per the Income Tax Act, 2025, dividend income is taxable. The company will deduct Tax at Source (TDS) on the dividend payment. Resident individual shareholders receiving less than ₹10,000 in a financial year will not have TDS deducted. For others, TDS will be 10% if PAN is updated. Shareholders are urged to submit tax exemption forms and supporting documents by August 5, 2026, via a provided link to ensure appropriate tax deduction.

Automotive Axles Ltd has announced the record date for determining shareholder eligibility for the Final Dividend for FY 2025-26 and for attending the 45th Annual General Meeting (AGM). The register of members and share transfer books will be closed from August 6 to August 12, 2026. The record date is set for August 5, 2026. Shareholders holding shares as of this date are eligible to vote electronically at the AGM and receive the final dividend, if declared. The proposed dividend is ₹32 per share. Remote e-voting will be open from August 9 to August 11, 2026.

Automotive Axles Ltd has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 3:00 P.M (IST) via Video Conferencing/Other Audio-Visual Means. The company has set Wednesday, August 5, 2026, as the record date for determining shareholder eligibility for attending, e-voting, and receiving the final dividend for the financial year ended March 31, 2026, if declared. The AGM notice and Annual Report 2025-26 will be sent electronically to shareholders' registered email IDs. Shareholders are advised to update their KYC details with their Depository Participants or the company's Registrar and Share Transfer Agents for those holding physical shares.

Automotive Axles Ltd is sending communication/reminder letters to shareholders regarding the proposed transfer of unclaimed dividends and corresponding shares from FY 2018-19 onwards to the Investor Education and Protection Fund (IEPF) Authority, in compliance with SEBI regulations and the Companies Act, 2013. Shareholders are requested to claim their dividends by signing and returning the enclosed 'Letter of Undertaking'. Failure to claim will result in the transfer of shares to the IEPF Account.

Automotive Axles Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of ₹32 per share (320%) for FY26, subject to shareholder approval. The 45th Annual General Meeting will be held on August 12, 2026, with a record date of August 5, 2026, for AGM and dividend payment. The dividend will be paid on or before September 11, 2026, after TDS deduction.

Automotive Axles Ltd's board has recommended a final dividend of ₹32 per share (320% of ₹10 each) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The 45th AGM will be held on August 12, 2026, with a record date of August 5, 2026, for determining members eligible for the dividend. Dividend payment, after tax deduction, is scheduled on or before September 11, 2026. The board also approved the audited financial results for the year ended March 31, 2026.

Automotive Axles Ltd's board has recommended a final dividend of ₹32 per share (320% of ₹10 each) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The 45th AGM will be held on August 12, 2026, with a record date of August 5, 2026, for determining members eligible for the dividend. Dividend payment, after TDS deduction, will be made on or before September 11, 2026. The board also approved the audited financial results for the year ended March 31, 2026.

Automotive Axles Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of ₹32 per share (320%) for FY26, subject to shareholder approval. The 45th Annual General Meeting will be held on August 12, 2026, with a record date of August 5, 2026, for AGM and dividend payment. The dividend will be paid on or before September 11, 2026, after TDS deduction.

Automotive Axles Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26, subject to shareholder approval at the Annual General Meeting. The information is available on the company's website.