Aaron Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 19, 2025
AARON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aaron Industries has notified the exchange about its 12th AGM scheduled for Tuesday, August 19, 2025, at 11:00 AM via video conferencing. Shareholders will consider adopting the FY25 audited financial statements, declaring a final dividend of ₹1.20 per share (12% on face value of ₹10), and re-appointing Mr. Karan Doshi as a director. Two special resolutions seek approval for revising the remuneration of Chairman & MD Mr. Amar Doshi and Whole-Time Director Mr. Karan Doshi, effective April 1, 2025. Other items include appointing M/s Dhirren R. Dave & Co. as secretarial auditor for five years (FY26–FY30), increasing authorized share capital from ₹11 crore to ₹21 crore, and issuing bonus shares in a 1:1 ratio (one free share for every one held). The record date for the dividend is August 8, 2025, and remote e-voting runs from August 16 to August 18, 2025.
The proposed 1:1 bonus issue is a significant corporate action that will double the share count, typically leading to a proportional price adjustment and improved liquidity. The ₹1.20 dividend offers a modest yield, with the record date set for August 8, 2025. Shareholders should review the director remuneration revisions and authorized capital expansion, both of which require special/ordinary resolution approval at the AGM.