Ashoka Buildcon 33rd AGM on Sep 25, 2026 with 7 resolutions
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Ashoka Buildcon has called its 33rd AGM on September 25, 2026 at 12:30 pm via video conferencing. Seven resolutions are proposed: adoption of audited standalone and consolidated financial statements for FY25-26, re-appointment of directors Sanjay Londhe and Ashish Kataria (both retiring by rotation), ratification of cost auditor remuneration of Rs 5.40 lakh plus taxes for FY26-27, and re-designation of both directors from Whole-time Director to Joint Managing Director effective August 11, 2026. Remote e-voting runs September 22 to 24.
Shareholders can vote electronically Sep 22-24; register closed Sep 19-25. Two key directors being elevated to Joint Managing Director roles.