Annual Report 2024-2025 alongwith Notice of 41st Annual General Meeting of the Company will be held on 26th September, 2025 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means(OAVM)
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Ansal Buildwell Ltd has submitted its Annual Report for FY2024-2025 along with the notice for its 41st Annual General Meeting (AGM) scheduled for Friday, 26th September 2025 at 11:00 A.M., to be held via Video Conferencing (VC)/OAVM. The Board has recommended a dividend of 10% (Re. 1/- per equity share of Rs. 10/- each), subject to shareholder approval at the AGM, with a record date of 19th September 2025. The book closure period is from 20th September 2025 to 26th September 2025. Other business items include ratification of statutory auditors (M/s I.P. Pasricha & Co.), appointment of secretarial auditors (M/s Mahesh Gupta & Co.) for five years, fixation of cost auditor remuneration (M/s Gaurav Kumar & Co.) at Rs. 7,500/-, and reappointment of Smt. Ritu Ansal as director. E-voting facility will be available from 23rd September (9:00 AM) to 25th September 2025 (5:00 PM).
This is a routine AGM/Annual Report filing with no negative disclosures. Shareholders stand to receive a Rs. 1 per share dividend if approved at the AGM, and should ensure their demat/bank details are updated with the RTA (MUFG Intime India) to receive credit on time.