Axis Solutions Limited held its 41st Annual General Meeting (AGM) through Video Conferencing on 19th September 2026. The meeting commenced at 3:30 PM and concluded at 4:00 PM. The business transacted at the AGM was conducted through Remote e-voting and e-voting at the meeting as required under the Companies Act, 2013, SEBI Listing Regulations, and Ministry of Corporate Affairs circulars.
The following business items were approved at the AGM:
1. Adoption of Audited Standalone Financial Statements for the financial year ended 31st March 2026, together with Reports of the Board of Directors and Auditors.
2. Adoption of Audited Consolidated Financial Statements for the financial year ended 31st March 2026, together with the Report of the Auditors.
3. Declaration of a final dividend of ₹0.60 (Rupees sixty paisa) per equity share for the Financial Year ended 31st March 2026.
4. Re-appointment of Mr. Anand Shah (DIN: 09567072) as Director, who retired by rotation and offered his candidature for re-appointment.
5. Re-appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (Firm Registration No. 101648W) as Statutory Auditors of the Company.
6. Re-appointment of M/s. Utkarsh Shah & Co., Company Secretaries (Firm Registration No. S2022GJ889900) as Secretarial Auditor of the Company.
7. Ratification of Remuneration payable to Cost Auditor for FY 2026-27.
8. Revision in Remuneration of Mr. Bijal Sanghvi (DIN: 01988242), Managing Director of the Company.
9. Revision in Remuneration of Mrs. Purvi Sanghvi (DIN: 01932029), Executive Director & CEO of the Company.
10. Revision in Remuneration of Mr. Anand Shah (DIN: 09567072), Executive Director of the Company.
The disclosure is made in terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The declaration of Results of Voting along with Scrutinizers' Report as required under Regulation 44(3) of Listing Regulations will be disclosed to the Stock Exchange separately.