AksharChem India Limited to hold 37th AGM on Sep 22, 2026; e-voting from Sep 18-21
AksharChem India Limited will hold its 37th Annual General Meeting on September 22, 2026. Members can e-vote from September 18-21, 2026. The AGM will consider the financial statements for FY26 and a final dividend. Directors Mrs. Paru M. Jaykrishna and Mr. Sachin M. Jaykrishna are up for re-appointment.
The AGM is a significant corporate event that involves key decisions regarding financial performance, dividend distribution, and board composition, which can impact shareholder confidence and company direction.
The announcement is a routine notice for the Annual General Meeting and related business, including financial statement adoption and dividend declaration. It does not contain any unexpected positive or negative news.
AksharChem India Limited has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 p.m. IST at the company's registered office in Mahesana, Gujarat.
The company is providing members with the facility to exercise their voting rights through electronic means (e-Voting) via National Securities Depository Limited (NSDL). The remote e-Voting period will commence on Friday, September 18, 2026, at 9:00 a.m. IST and conclude on Monday, September 21, 2026, at 5:00 p.m. IST. Members holding shares as of the cut-off date, Tuesday, September 15, 2026, are eligible to cast their votes electronically.
Key business to be transacted at the AGM includes the consideration and adoption of audited financial statements for the financial year ended March 31, 2026, the declaration of a final dividend on equity shares for the same financial year, and the re-appointment of directors Mrs. Paru M. Jaykrishna and Mr. Sachin M. Jaykrishna, who are retiring by rotation. Additionally, the remuneration payable to the cost auditors for the financial year 2026-27 will be ratified.
The record date for determining entitlement to the final dividend, if declared, is September 15, 2026. The dividend, if approved, will be paid within thirty days of declaration.
A plain-language summary of a public exchange filing by AksharChem India Limited. Read the original for the full detail.