Ausom Enterprise Limited has informed the Exchange regarding 'Intimation of Book Closure Dates for 41st Annual General Meeting'.
AUSOMENT · price
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Ausom Enterprise Limited has fixed the dates for its 41st Annual General Meeting (AGM) and final dividend for FY 2024-25. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). The record date has been set as Friday, 19th September 2025. The 41st AGM will be held on Friday, 26th September 2025 at 1:00 PM via video conferencing. A final dividend of Rs. 1 per equity share (on face value of Rs. 10) has been proposed for FY 2024-25, subject to shareholder approval at the AGM. The dividend, if approved, will be paid within the statutory period.
Shareholders holding shares as of the record date (19th September 2025) will be eligible to vote at the AGM and receive the proposed Rs. 1 per share final dividend, subject to approval. The stock may see minor interest around the ex-dividend date, but the dividend amount is modest.