Asian Energy Services Limited has informed the Exchange about Copy of Newspaper Publication in respect of information on 32nd Annual General Meeting to be held on Friday, September 26, 2025 through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ).
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Asian Energy Services Limited has published a public notice in Financial Express (English) and Loksatta (Marathi) informing shareholders about its 32nd Annual General Meeting. The AGM will be held on Friday, September 26, 2025, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance. The Board has recommended a dividend of Rs. 1 per equity share (10% on face value) for FY 2024-25, subject to shareholder approval at the AGM. The record date for the dividend is Friday, September 11, 2025, and the cut-off date for e-voting eligibility is Friday, September 19, 2025. Members can vote remotely via NSDL's e-voting platform, and physical shareholders are reminded to update KYC details to receive dividends electronically.
This is a routine regulatory filing ahead of the AGM. Retail shareholders should note the record date (September 11, 2025) to be eligible for the Rs. 1 per share dividend, update KYC and bank details to ensure electronic dividend payment, and participate in remote e-voting before the cut-off date of September 19, 2025. No material business impact on the stock is expected from this disclosure.