Asahi Songwon Announces 36th AGM on Sep 30, 2026; Re-appointment of Directors and Dividend Proposed
Asahi Songwon's 36th AGM is scheduled for September 30, 2026. Key agenda items include adopting FY26 financial statements and declaring a final dividend. The meeting will also seek approval for the re-appointment of directors, including Mrs. Paru M. Jaykrishna as Chairperson and MD, and Mr. Gokul M. Jaykrishna as MD. Mr. Sanjay Srivastava is proposed as an Independent Director.
The AGM involves important corporate actions such as director appointments and dividend declarations, which are material to shareholders. The re-appointment of key management personnel and the appointment of a new independent director are significant governance events.
The announcement is a routine corporate event (AGM) detailing upcoming agenda items, director appointments, and dividend proposals. While positive in nature, it does not contain significant positive or negative financial news.
Asahi Songwon Colors Limited has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will address several key businesses, including the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, and the declaration of a final dividend for the same period.
Furthermore, the AGM will consider the re-appointment of Mrs. Paru M. Jaykrishna and Mr. Gokul M. Jaykrishna, who are retiring by rotation. The company also proposes the appointment of Mr. Sanjay Srivastava as an Independent Director for a term of five consecutive years, commencing July 29, 2026.
In addition, the re-appointment of Mrs. Paru M. Jaykrishna as Chairperson and Managing Director for three years (August 1, 2026, to July 31, 2029), and the re-appointment of Mr. Gokul M. Jaykrishna as Managing Director for three years (August 1, 2026, to July 31, 2029) will be put forth for approval. The re-appointment of Mr. Mitesh N. Patel as Executive Director for three years (October 25, 2026, to October 24, 2029) is also on the agenda.
The company will provide members with the facility to exercise their voting rights through remote e-voting and during the AGM. The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. The record date for determining entitlement to the proposed dividend is Wednesday, September 23, 2026.
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Asahi Songwon Colors 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 Asahi Songwon Colors Limited. Read the original for the full detail.