Automotive Axles Limited has informed the Exchange about Copy of Newspaper Publication regarding Information to the Shareholders regarding 44th Annual GeneralMeeting of the Company in compliance with Ministry of Corporate Affairs ( the MCA ) andSecurities and Exchange Board of India ( the SEBI ) Circulars.
AUTOAXLES · price
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Awaiting price reaction for this filing.
Automotive Axles Limited has submitted copies of newspaper advertisements published in The Financial Express (English) and The Andolana (Kannada) on 9th July 2025, informing shareholders about its 44th Annual General Meeting. The 44th AGM will be held on Tuesday, 12th August 2025 at 3:00 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The Notice of AGM and Annual Report 2024-25 will be sent only by electronic mode to members whose email addresses are registered with the company or depositories. The company has fixed Tuesday, 5th August 2025 as the Record Date to determine eligibility of members for the Final Dividend for FY ended 31st March 2025, subject to shareholder approval at the AGM. A remote e-voting facility will be provided, along with the option to vote during the AGM through the e-voting system.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note 5th August 2025 as the record date to be eligible for the final dividend, and ensure their email IDs and bank account details are updated with the company/RTA to receive the AGM notice and dividend directly.