Asahi Songwon Colors Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
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Asahi Songwon Colors Limited has called its 35th Annual General Meeting (AGM) for Friday, September 12, 2025, at 11:30 AM, to be conducted via video conferencing. The meeting will seek shareholder approval for the audited standalone and consolidated financial statements for FY2024-25 and the declaration of a final equity dividend for the year ended March 31, 2025. Two directors — Mr. Arjun Gokul Jaykrishna and Mr. Miteshkumar Nandubhai Patel — are proposed for re-appointment by rotation. As special business, shareholders will vote on appointing SPANJ & Associates as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30) and on a special resolution to authorize the Board to advance loans, guarantees, or security up to ₹50 crore to subsidiaries for their principal business activities. The record date for dividend eligibility is September 5, 2025, and remote e-voting runs from September 9 to September 11, 2025.
This is a routine AGM notice. Investors should note the dividend declaration (amount yet to be announced) and the ₹50 crore funding authorization for subsidiaries, which signals potential capital support for the company's pigment and API subsidiaries. The dividend amount, if declared, will be the key driver of short-term shareholder returns.