Date: 27th August, 2026
Board Meeting Outcomes
- The 41st Annual General Meeting will be held on Friday, 18th September 2026 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means
Dividend Declaration or Non-Declaration
- Final dividend declared for FY 2025-26 at rate of ₹2 per equity share
- Record date: Friday, 11th September 2026
- Payment date: On or after Thursday, 24th September 2026
Other Operational / Legal / Strategic Disclosures
- Integrated Annual Report for FY 2025-26 and Notice of AGM available through web-link (https://www.aisglass.com/investors/annual-reports) and QR Code
- Shareholders requested to update KYC details with Depository Participants (for electronic shares) or Company/RTA (for physical shares)
- E-voting period: Monday, 14th September 2026 (9:00 AM IST) to Thursday, 17th September 2026 (5:00 PM IST)
- Cut-off date for e-voting entitlement: Friday, 11th September 2026
- Members can vote during AGM if they haven't voted during remote e-voting period
- TDS exemption documents to be submitted by Friday, 11th September 2026 11:59 PM IST to investorrelations@aisglass.com
- All queries to be addressed to RTA: MUFG Intime India Private Limited, C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083; Tel: +91 810 811 6767
KMP / Board / Auditor Changes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified