Associated Alcohols & Breweries to hold 37th AGM on Sep 16, 2026; proposes ₹2 dividend
Associated Alcohols & Breweries Limited will hold its 37th AGM on September 16, 2026, via VC/OAVM. The company proposes a dividend of ₹2 per equity share for FY26. The agenda includes adopting financial statements and reappointing a director. The record date for dividend is September 9, 2026.
The declaration of a dividend and the scheduling of the AGM are material events for shareholders, impacting their immediate financial returns and corporate governance engagement.
The announcement is a routine notice for an Annual General Meeting and dividend declaration, which are standard corporate events. It does not contain any exceptionally positive or negative news.
Associated Alcohols & Breweries Limited announced the notice for its 37th Annual General Meeting (AGM), scheduled to be held on Wednesday, 16th September 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered/corporate office in Indore deemed as the venue.
The agenda for the AGM includes the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026, along with the Board of Directors' and Auditors' reports. A significant item on the agenda is the declaration of a dividend of ₹2 per equity share for the financial year ended 31st March 2026.
Additionally, the company plans to reappoint Mr. Anshuman Kedia as a Director, who is liable to retire by rotation. The remuneration payable to the Cost Auditors for the financial year 2026-27 will also be approved, with a proposed payment of ₹1,00,000 plus applicable taxes and out-of-pocket expenses to M. P. Turakhia & Associates.
The notice also details the procedures for remote e-voting, which will commence on 12th September 2026 and conclude on 15th September 2026. The record date for determining eligible members for the dividend payment has been fixed as Wednesday, 9th September 2026.
What to do with a filing like this
Associated Alcohols & Breweries Ltd. 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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