Ahluwalia Contracts (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2025.
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Ahluwalia Contracts' Board of Directors met on August 28, 2025 and approved several key items. A new statutory auditor, M/s SCV & Co., LLP, was appointed for a 5-year term (FY 2025-26 to FY 2029-30), replacing Amod Agrawal & Associates whose term ends at the upcoming AGM. M/s N.M. & Co. was appointed as Cost Auditor for FY 2025-26, and Mr. Santosh Kumar Pradhan was appointed as Secretarial Auditor for 5 years. The Board also approved the Directors' Report for FY ended March 31, 2025. The 46th Annual General Meeting was scheduled for September 29, 2025 at 12:30 p.m. via video conferencing, with the record date set as September 22, 2025 for dividend eligibility.
Routine corporate governance announcements with no major strategic surprises. The statutory auditor change is a standard rotation as the existing auditor's term completes. The record date of September 22, 2025 confirms dividend is being paid to eligible shareholders, which is a positive signal for income-focused investors. Investors should watch for the actual dividend amount, likely to be announced with the AGM notice.