AGM Date: Friday, September 18, 2026, at 03:00 PM IST
Record Date: Friday, September 11, 2026
Book Closure: From Saturday, September 12, 2026, to Friday, September 18, 2026 (both days inclusive)
Remote E-voting Period: Commences Tuesday, September 15, 2026, at 9:00 AM and ends Thursday, September 17, 2026, at 5:00 PM
Financial Figures
Final Dividend: ₹1.5 per equity share of ₹10 each, recommended by the Board of Directors, subject to member approval at the AGM.
Dividend Payment: To be paid on or after September 18, 2026, electronically to members on the register as of the record date.
TDS Applicability: Dividend is taxable in the hands of shareholders, and the company will deduct TDS at applicable rates as per the Income Tax Act, 1961, amended by Finance Act, 2020.
Voting Information
Platform: Remote e-voting facility provided by Central Depository Services (India) Limited (CDSL).
Cut-off Date: September 11, 2026 (record date) for determining voting eligibility.
Instructions: Detailed e-voting process and instructions are provided in the AGM notice. FAQs and manual available at www.evotingindia.com.
Communication Details
The AGM notice and annual report for FY 2025-26 were sent via email to registered members on August 24, 2026.
For members without registered email, a letter with a weblink to access the annual report was sent.
Physical copies available upon request by writing to compliance investorgrievance@crmetal.in with folio/DP details.
Documents are available on the company's website (https://www.afslindia.in/), BSE website (www.bseindia.com), and CDSL website (https://www.evotingindia.com/).
Shareholder Actions Required
E-mail Registration: Shareholders in physical mode must submit Form ISR-1 with required documents to the RTA, Cameo Corporate Services Limited, Chennai. Demat shareholders must update details with their depositories.
Bank Details Update: To avoid dividend payment delays, members must update bank details with depositories (demat) or RTA (physical) by sending duly signed Form ISR-1.
