Aditya Infotech to hold 31st AGM on Aug 4, 2026, to consider FY26 financials and declare dividend
Aditya Infotech Limited will hold its 31st AGM on August 4, 2026, via VC/OAVM. The meeting will consider FY26 financial statements and a proposed final dividend of ₹1.64 per share. Mr. Ananmay Khemka's re-appointment as Director and Mr. Atul B. Lall's appointment as a Non-Executive Director are also on the agenda. The record date for the dividend is July 20, 2026.
The AGM is a significant corporate event. The declaration of a dividend and director appointments are material information for shareholders. The detailed process for e-voting and AGM participation also indicates a medium impact.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement adoption, dividend declaration, and director appointments. It does not contain any particularly positive or negative news.
Aditya Infotech Limited has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 2:00 PM IST. The meeting will be conducted through video conference (VC) and/or other audio-visual means (OAVM) in compliance with applicable laws and regulations.
The AGM agenda includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, the company will seek approval for the declaration of a final dividend of ₹1.64 per equity share of face value ₹1 each for the financial year 2025-26. The recommendation for this dividend has been made by the board of directors.
Key appointments are also on the agenda. Mr. Ananmay Khemka, who retires by rotation, will be considered for re-appointment as a Director. Furthermore, the company proposes to appoint Mr. Atul B. Lall as a Non-Executive and Non-Independent Director.
The Annual Report for the financial year 2025-26 and the Notice for the 31st AGM are being sent to members electronically. Shareholders can also access these documents on the company's website and the NSDL website. The record date for determining entitlement to the proposed dividend has been fixed as Monday, July 20, 2026. Remote e-voting will commence on Thursday, July 30, 2026, at 9:00 am IST and conclude on Monday, August 3, 2026, at 5:00 pm IST.
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Aditya Infotech 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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See the model portfoliosA plain-language summary of a public exchange filing by Aditya Infotech Limited. Read the original for the full detail.