Aartech Solonics Announces 44th AGM on Sep 29, 2026; Proposes 2.5% Dividend
Aartech Solonics Limited will convene its 44th AGM on September 29, 2026, via VC/OAVM. The agenda includes adopting FY26 financials and approving a 2.5% final dividend (₹0.125 per share). Remuneration revisions for CMD Amit Anil Raje and CEO Arati Nath to ₹50 Lakhs per annum are also proposed.
The AGM notice covers routine corporate governance matters, dividend declaration, and executive remuneration adjustments, which are important for shareholders but do not represent a major strategic shift or a significant financial event.
The announcement is a routine notice for an Annual General Meeting and related proposals, including dividend declaration and remuneration revisions. It does not contain significant positive or negative financial news.
Aartech Solonics Limited will hold its Forty Fourth (44th) Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted through video conferencing (VC)/Other Audio-Visual Means (OAVM).
The AGM agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated. Shareholders will also consider the declaration of a final dividend of 2.5%, equivalent to ₹0.125 per equity share of ₹5 each, for the financial year 2025-26.
Furthermore, the meeting will address the re-appointment of Mr. Anil Anant Raje as a director, who retires by rotation. A special business item proposes a revision in the overall maximum remuneration for Mr. Amit Anil Raje, Chairman & Managing Director, to ₹50,00,000 per annum, effective from April 1, 2026, for the remaining tenure of his term ending May 11, 2030. Similarly, the remuneration for Mrs. Arati Nath, CEO & Director, is also proposed to be revised to ₹50,00,000 per annum, effective from April 1, 2026, for the remainder of her term ending May 11, 2030.
The company has fixed Tuesday, September 22, 2026, as the cut-off date for determining eligibility for remote e-voting and participation in the AGM. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the AGM and dividend distribution eligibility.
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Aartech Solonics Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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