Intimation of 32nd Annual General Meeting of Company will be held on Monday 29th September, 2025
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Archit Organosys Limited has informed BSE that its 32nd Annual General Meeting will be held on Monday, 29th September 2025 at 11:00 A.M. through video conferencing. Key items on the agenda include adoption of audited financial statements for FY25, re-appointment of Shri Archit K. Amin (retiring by rotation), and declaration of a dividend of Rs. 0.50 per equity share (5% on face value of Rs. 10). Special business items include re-appointment of Shri Kandarp K. Amin as Chairman & Whole Time Director for 3 years (remuneration up to Rs. 12 lakh/month), re-appointment of Smt. Archana K. Amin and Shri Archit K. Amin as Whole Time Directors, re-appointment of an Independent Director for 5 years, and approval of a material related party transaction of up to Rs. 50 crore (loan to Archit Life Science Limited) for FY26 and FY27. The company also seeks shareholder approval to appoint new Secretarial Auditors for 5 years from FY25-26 to FY29-30. The record date for dividend eligibility is 22nd September 2025, with e-voting open from 26th to 28th September 2025.
The AGM covers routine but shareholder-relevant items. The recommended Rs. 0.50 per share dividend is a small but tangible return. The Rs. 50 crore related party loan to Archit Life Science Limited is a material transaction requiring shareholder approval, which investors should review carefully. Multiple director re-appointments signal management continuity at the family-run company.