Ahluwalia Contracts (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025

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Price reactionminutes from the announcement price · days from the prior close

+1.1%Reaction day

₹921.00

prior close

₹934.80

announcement price

In-mkt

timing

Nifty Microcap 250market · index membership as recorded later (tracked since Jun 2026)-0.7%+1.8% vs market

Civil Construction peers, median of 85sector-1.4%+2.5% vs sector

On the reaction day the stock moved 1.8 pts more than Nifty Microcap 250 and 2.5 pts more than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Sessions after the filingfrom the prior close

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Reaction day

+1.1-0.7+1.8-1.4+2.5

Next day

-0.6-0.9+0.3-1.8+1.2

+1.5+0.4+1.1-0.2+1.7

+1.4+1.3+0.2+0.4+1.1

+4.7+2.3+2.4+1.3+3.4

+3.1+1.6+1.6+0.6+2.6

+0.8+2.0-1.3+0.9-0.2

15d

+7.5+4.2+3.3+2.7+4.8

+5.8-1.0+6.7-1.7+7.5

-0.6+2.6-3.2-2.3+1.7

+8.0-0.4+8.4-5.2+13.3

UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 85Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Ahluwalia Contracts has announced that its 46th Annual General Meeting will be held on Monday, September 29, 2025, at 12:30 p.m. via video conferencing. The Board has fixed Friday, September 22, 2025 as the Record Date to determine shareholders eligible for the Final Dividend for FY ended March 31, 2025, which is subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025. E-voting for the AGM will be open from September 26 to September 28, 2025, with September 22, 2025 as the cut-off date for determining voting entitlement.

Likely market impact

Shareholders holding shares as of September 22, 2025 will be eligible to receive the Final Dividend once approved at the AGM. This is a routine procedural announcement and does not, by itself, signal any change in dividend policy or company performance.