Ashapura Minechem Limited has informed the Exchange regarding 'The Register of Members and Transfer Books of the Company will remain closed from 18th September, 2025 (Thursday) to 24th September, 2025 (Wednesday) (both days inclusive) for the purpose of AGM. '.
ASHAPURMIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ashapura Minechem Limited has notified stock exchanges about its 44th Annual General Meeting scheduled for Wednesday, September 24, 2025, at 3:00 p.m. IST, to be held via video conferencing. The Board has recommended a final dividend of Re. 1 per equity share (50%) on the face value of Rs. 2 for FY 2024-25, subject to shareholder approval at the AGM. The Register of Members and Transfer Books will be closed from September 18 to September 24, 2025 (both days inclusive), with September 17, 2025 fixed as both the record date for dividend eligibility and the cut-off date for e-voting. Remote e-voting will run from September 19 (9:00 a.m.) to September 23 (5:00 p.m.) via CDSL platform. Other AGM business includes ratification of Cost Auditor remuneration at Rs. 1,62,565 per annum, appointment of Shri Virendra Bhatt as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and re-appointment of Smt. Himani Shah as director retiring by rotation. The Annual Report for FY 2024-25 along with the Business Responsibility and Sustainability Report has been filed with the exchanges.
Shareholders must hold shares in their accounts by the end of business on September 17, 2025 to be eligible for the proposed Rs. 1 dividend and to vote on AGM resolutions. No share transfers will be processed during the September 18-24 book closure window, though this is routine and should not affect the stock price materially.