Ausom Enterprise Limited announces 42nd AGM on Sep 24, 2026, proposes Re. 1 dividend
Ausom Enterprise Limited will hold its 42nd AGM on September 24, 2026, via VC/OAVM. The company proposes a final dividend of Re. 1 per share for FY 2025-26, subject to member approval. September 17, 2026, is the cut-off and record date. Remote e-voting is open from September 21 to September 23, 2026.
The AGM and dividend proposal are standard corporate procedures. The dividend amount is nominal and subject to approval, hence the impact is considered low.
The announcement is a routine corporate event (AGM notification and dividend proposal) and does not contain any significant positive or negative financial news.
Ausom Enterprise Limited has announced its 42nd Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 1:00 p.m. IST, to be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will also present its Annual Report for the Financial Year 2025-26, along with other statutory reports.
The company has fixed Thursday, September 17, 2026, as the 'Cut-off date' for determining shareholders eligible to vote electronically and attend the AGM. Furthermore, the same date, September 17, 2026, has been set as the 'Record Date' for determining shareholders entitled to receive a proposed final dividend of Re. 1/- per equity share (10%) for the financial year ended March 31, 2026. This dividend is subject to the approval of the members at the AGM.
Remote e-voting for the AGM will commence on Monday, September 21, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 5:00 p.m. IST. The company has provided detailed instructions for shareholders on how to participate in the e-voting process and join the virtual AGM.
A plain-language summary of a public exchange filing by Ausom Enterprise Limited. Read the original for the full detail.