Ashoka Buildcon Holds 33rd AGM on Sep 25, 2026; Discusses FY26 Performance
Ashoka Buildcon Limited conducted its 33rd Annual General Meeting on September 25, 2026. The agenda included adopting FY26 financial statements and re-appointing directors. Key developments and operational performance for FY26 were presented. Voting results will be announced within two working days.
The announcement pertains to the procedural aspects of the AGM and does not introduce new material information that would significantly impact the company's stock or operations.
The announcement is a routine update about the Annual General Meeting proceedings and does not contain any significant financial or operational performance indicators that would sway the sentiment.
Ashoka Buildcon Limited held its 33rd Annual General Meeting (AGM) on Friday, September 25, 2026, commencing at 12:30 p.m. The meeting was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office in Nasik serving as the deemed venue.
During the AGM, chaired by Mr. Ashok Katariya, the company's financial performance for the fiscal year 2025-26 was presented by Managing Director Mr. Satish Parakh. Key developments and operational performance were shared with the shareholders.
The agenda included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. Additionally, shareholders considered the re-appointment of directors Mr. Sanjay Londhe and Mr. Ashish Kataria, who were retiring by rotation. Special business items on the agenda involved the ratification of remuneration for Cost Auditors M/s. S. R. Bhargave & Co. for 2026-27, and the re-designation of Mr. Sanjay Londhe and Mr. Ashish Kataria as Joint Managing Directors.
Voting was conducted electronically, with remote e-voting available from September 22 to September 24, 2026. The results of the e-voting, along with the Scrutinizer's report, will be disclosed to the stock exchanges and the company's website within two working days of the AGM's conclusion. The meeting concluded at 01:45 p.m.
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Ashoka Buildcon 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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