Announced Mon, 28 Jul · 19:14 IST

We submit herewith details of cut-off date and details of E-Voting for AGM to be held on 19-08-2025

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Axtel Industries has announced the schedule for its Annual General Meeting (AGM) to be held on Tuesday, 19th August 2025. The cut-off date for entitlement to e-voting and for the record date for dividend has been set as Tuesday, 12th August 2025. Remote e-voting will be open from Saturday, 16th August 2025 (9:00 a.m.) to Monday, 18th August 2025 (5:00 p.m.). The company confirmed that no book closure is required, in line with recent SEBI listing regulation amendments. Shareholders holding shares as of the cut-off date will be eligible to vote and receive any declared dividend.

Likely market impact

Investors must hold Axtel Industries shares by 12th August 2025 to be eligible for dividend and e-voting rights at the AGM. The stock is likely to trade ex-dividend shortly before the cut-off date, which may lead to mild price adjustment around that period.