Ahluwalia Contracts (India) Limited has informed the Exchange regarding Board meeting held on August 28, 2025.
AHLUCONT · price
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The Board of Directors of Ahluwalia Contracts met on August 28, 2025 and approved several key items. It appointed M/s SCV & Co., LLP as the new Statutory Auditors for a 5-year term (FY 2025-26 to 2029-30), replacing M/s 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 ending March 31, 2025, and fixed September 29, 2025 as the date for the 46th Annual General Meeting (via video conferencing). A record date of September 22, 2025 was set for the purpose of dividend payment, with the Register of Members closed from September 23 to September 29, 2025.
This is largely routine governance housekeeping. The change of statutory auditors after completing the existing auditor's term is a normal rotation. The fixing of a record date for dividend suggests a dividend will be declared, and shareholders should watch for the dividend amount in the AGM notice. Minimal direct impact on stock price expected.