Key Dates and Events
- The 36th Annual General Meeting is scheduled for Wednesday, 30th September 2026 at 3:00 PM IST
- The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
- Board meeting date when dividend was recommended: May 26, 2026
Financial Information
- Board recommended dividend of ₹1.50 per equity share of ₹10 each for financial year ended March 31, 2026
- Dividend payment is subject to approval by members at the ensuing AGM
Shareholder Communication Details
For shareholders without registered email addresses, the company provides web-link access to:
- Complete Notice convening the AGM
- Annual Report for Financial Year 2025-2026
- Exact navigation path: https://asahisongwon.com/investors/disclosures/complete-copy-of-the-annual-report-including-balance-sheet-profit-and-loss-account-directors-report-corporate-governance-report-etc/
Regulatory Compliance Requirements
As per SEBI guidelines, shareholders holding shares in physical form must furnish the following KYC details electronically to receive dividend:
- PAN
- Choice of nomination
- E-mail address
- Mobile number
- Bank account details
- Specimen signature
Required forms for nomination and KYC updation (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on RTA's website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
Company and Contact Information
- Company CIN: L24222GJ1990PLC014789
- Fax: +91-79-68325099
Registrar & Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- Service request portal: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
Additional Information
- This communication is also available on the company's website at www.asahisongwon.com
- Shareholders are encouraged to update their email addresses through their depository participants or by communicating with the company/RTA
- The letter is computer-generated and does not require signature