Aartech Solonics Approves Final Dividend of ₹0.125/Share; Reappoints Director
Aartech Solonics Limited's Board approved a final dividend of ₹0.125 per share for FY25-26. The company will re-appoint Mr. Anil Anant Raie and revised remuneration for Mr. Amit Anil Raje and Mrs. Arati Nath. The 44th AGM is on September 29, 2026.
Dividend approval is a positive financial event for shareholders. Re-appointment of directors and remuneration changes are routine corporate actions but contribute to stability.
The approval of a final dividend and re-appointment of a director are positive developments for shareholders.
Aartech Solonics Limited announced the outcome of its Board Meeting held on September 05, 2026. The Board has approved a final dividend of ₹0.125 per equity share (2.50%) for the financial year 2025-26, subject to shareholder approval at the upcoming 44th Annual General Meeting (AGM). The dividend payment will be completed within 30 days of its declaration.
Additionally, the Board approved the re-appointment of Mr. Anil Anant Raie as a Director, who is liable to retire by rotation. The remuneration of Mr. Amit Anil Raje, Chairman & Managing Director, and Mrs. Arati Nath, CEO & Director, has also been revised and approved.
The 44th AGM is scheduled to be held on Tuesday, September 29, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 a.m. IST and conclude on Monday, September 28, 2025, at 5:00 p.m. IST. The Board also approved the 44th Board Report.
Key dates have been set for AGM-related processes. Friday, August 28, 2026, is designated as the cutoff date for identifying shareholders eligible to receive the AGM notice. Tuesday, September 22, 2026, is the cutoff date for determining eligibility to vote in the meeting and for dividend payment. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the AGM and dividend distribution.
CS Avadhesh Parashar has been appointed as the Scrutinizer for the voting and remote e-voting process. The Board meeting commenced at 11:00 A.M. IST and concluded at 01:10 P.M. IST. This information will be available on the company's website, www.aartechsolonics.com.
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Aartech Solonics Limited filed this with the NSE as a statutory disclosure, categorised under dividend. 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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