Ausom Enterprise Limited Announces 42nd AGM on Sep 24, 2026, Sets Dividend Record Date
Ausom Enterprise Limited will hold its 42nd AGM on September 24, 2026, via VC/OAVM. The record date for dividend entitlement and e-voting cut-off is September 17, 2026. A dividend of ₹1 per share is proposed, subject to approval. Remote e-voting is open from September 21-23, 2026.
The announcement concerns a mandatory corporate event (AGM) and dividend declaration, which are important for shareholders but do not represent a significant strategic shift or immediate financial windfall for the company.
The announcement is a routine corporate event (AGM) and dividend declaration, with no significant positive or negative financial implications or changes mentioned.
Ausom Enterprise Limited has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 1:00 p.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for FY 2025-26 along with the AGM notice and other statutory reports.
The company has fixed Thursday, September 17, 2026, as the 'Cut-off date' for 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 member entitlement for a proposed dividend of ₹1/- (10%) per equity share of face value ₹10/- for the financial year ended March 31, 2026. This dividend is subject to member approval at the AGM.
Remote e-voting 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 dividend, if approved, will be paid on or after Wednesday, September 30, 2026, within the statutory period of 30 days from the AGM date.
A plain-language summary of a public exchange filing by Ausom Enterprise Limited. Read the original for the full detail.