Asian Energy Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025.
ASIANENE · price
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Asian Energy Services Limited held its 32nd Annual General Meeting on September 26, 2025 via video conferencing, chaired by Mr. N. M. Borah. The Chairman highlighted the company's strong financial performance, strategic diversification, the acquisition of Kuiper Group, and the proposed merger with parent company Oilmax Energy Private Limited. The statutory auditors issued an unmodified opinion on both standalone and consolidated financial results for FY ended March 31, 2025. All resolutions were approved by shareholders, including a final dividend of Re. 1 per equity share, re-appointment of Mr. Aman Garg as director, appointment of new statutory auditors M/S. SGCO & Co. LLP, and appointment of secretarial auditors for a five-year term. E-voting results and the scrutinizer's report will be announced within two working days.
Shareholders approved key items including a dividend and leadership changes. The disclosed Kuiper Group acquisition and proposed merger with Oilmax Energy are strategic moves that could reshape the company's scale and business profile, likely to draw market attention. The clean audit opinion and dividend declaration signal financial stability.