Ashapura Minechem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
ASHAPURMIN · price
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Ashapura Minechem Limited has notified the stock exchanges about its 44th Annual General Meeting scheduled for Wednesday, September 24, 2025 at 3:00 PM IST, to be held through Video Conferencing (VC/OAVM). The Register of Members and Transfer Books will remain closed from September 18, 2025 to September 24, 2025, with the record date set as September 17, 2025. Remote e-voting will be available from September 19, 2025 (9:00 AM) to September 23, 2025 (5:00 PM), with the cut-off date also being September 17, 2025. Key agenda items include adoption of audited financial statements for FY 2024-25, declaration of a final dividend of Re. 1 per equity share (50%) on a face value of Rs. 2, re-appointment of Smt. Himani Shah as director (retiring by rotation), ratification of Cost Auditor remuneration of Rs. 1,62,565 per annum, and appointment of Shri Virendra Bhatt as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). If approved, the dividend will be paid after September 24, 2025 to shareholders on record as of September 17, 2025.
This is a routine AGM notice with no negative signals. Shareholders as of the record date of September 17, 2025 will be eligible for the proposed Re. 1 per share dividend, subject to approval at the meeting. Shareholders should ensure their KYC, bank, and email details are updated with the RTA (MUFG Intime) to receive the dividend smoothly and participate in e-voting.