Ausom Enterprise Limited has informed the Exchange regarding 'Intimation of the 41st Annual General Meeting scheduled to be held on Friday, 26th September, 2025 & Dividend Payment Date'.
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Ausom Enterprise Limited has fixed Friday, 26th September 2025 as the date for its 41st Annual General Meeting, to be held via video conferencing at 1:00 PM IST. The register of members will remain closed from 20th September to 26th September 2025, with the cut-off/record date for e-voting set as 19th September 2025. Subject to shareholder approval, the company has proposed a dividend of Rs. 1 per equity share on a face value of Rs. 10 for FY 2024-25, which will be paid within the statutory time limit upon approval.
Shareholders holding shares as of the record date (19th September 2025) will be eligible to vote at the AGM and receive the Rs. 1 per share dividend if approved. The announcement is routine but confirms a modest dividend payout, which is a positive cash return signal for investors.