Antony Waste Handling Cell Limited Announces 25th AGM on August 20, 2026
Antony Waste Handling Cell Limited will hold its 25th AGM on August 20, 2026, via VC/OAVM. The record date for the ₹0.50 per share dividend is August 13, 2026. AGM notice and annual report will be sent electronically.
This is a standard procedural announcement regarding the Annual General Meeting and dividend declaration, which is a routine event for listed companies. It does not contain information that would significantly impact the company's stock price or operations in the short term.
The announcement is a routine corporate event (AGM notice) and includes standard details about dividend payment. There are no significant positive or negative financial or operational updates.
Antony Waste Handling Cell Limited has announced its Twenty-Fifth Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:30 am IST.
The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility, adhering to the guidelines set by the Ministry of Corporate Affairs (MCA) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In line with these regulations, the Notice of the AGM and the Integrated Annual Report for the Financial Year 2025-26 will be dispatched electronically via email to members whose email addresses are registered with the Company or Depositories. Physical copies will not be sent. The documents will also be available on the Company's website (www.antony-waste.com) and the websites of BSE Limited, NSE Limited, and NSDL (www.evoting.nsdl.com).
Members can attend and participate in the AGM through the VC/OAVM facility only. The Company is providing a remote e-voting facility through NSDL's platform, allowing members to cast their votes on all resolutions prior to the AGM. An e-voting system will also be available during the AGM.
The Company has fixed Thursday, August 13, 2026, as the Record Date for the payment of dividend. A final dividend of ₹0.50 per equity share (10%) on the face value of ₹5 each for the year ended March 31, 2026, has been recommended by the Board of Directors and will be paid within 30 days from the AGM, subject to shareholder approval.
Members are urged to update their email addresses, bank account details, and KYC details with their respective depository participants to ensure seamless receipt of communications and dividend payments. Members are also requested to submit necessary documents for determining the appropriate Tax Deducted at Source (TDS) rates for the financial year 2025-26.
What to do with a filing like this
Antony Waste Handling Cell 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Antony Waste Handling Cell Limited. Read the original for the full detail.