Ashoka Buildcon Announces 33rd AGM on Sep 25, 2026; Financials for FY2025-26 to be Adopted
Ashoka Buildcon Limited will hold its 33rd AGM on September 25, 2026, via VC/OAVM. The meeting will adopt audited financial statements for FY2025-26. Directors Sanjay Londhe and Ashish Kataria are proposed for re-appointment and re-designation as Joint Managing Directors. E-voting is available from Sep 22-24, 2026.
The AGM agenda includes key corporate actions such as the adoption of financial statements and director re-appointments/re-designations, which are material to governance and future operations.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance indicators or significant business updates that would strongly influence sentiment.
Ashoka Buildcon Limited has announced that its Thirty-Third (33rd) Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The agenda for the AGM includes the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr. Sanjay Londhe and Mr. Ashish Kataria as directors, the ratification of remuneration for the Cost Auditors M/s. S. R. Bhargave & Co. for FY2026-27, and the re-designation of Mr. Sanjay Londhe and Mr. Ashish Kataria as Joint Managing Directors.
The company has set Friday, September 18, 2026, as the cut-off date for determining shareholders eligible for e-voting. Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 AM and conclude on Thursday, September 24, 2026, at 5:00 PM. The Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive, for the purpose of the AGM.
A plain-language summary of a public exchange filing by Ashoka Buildcon Limited. Read the original for the full detail.