Ashoka Buildcon Ltd (ASHOKA) — Board Meeting | 2 September 2026 (2 announcements)

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Book closure dates set for AGM

💡 Investor Takeaway

Shareholders must hold shares until September 25 to vote in the AGM.

Ashoka Buildcon announced that its share register will close from September 19 to 25, 2026 for the 33rd Annual General Meeting scheduled on September 25, 2026 via video conference.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

AGM scheduled for September 25, 2026 at 12:30 PM IST via video conferencing

🔄 What Changed

Re-designation of two directors to Joint Managing Director roles with new remuneration terms

🔮 What's Next

None

💡 Investor Takeaway

Shareholders must dematerialize shares and register on InstaVote to vote remotely before September 24, 2026.

Ashoka Buildcon Ltd announced its 33rd AGM on September 25, 2026 at 12:30 PM IST via video conferencing, featuring seven resolutions including adoption of audited standalone and consolidated financial statements for FY2026, re-designation of directors to Joint Managing Director roles, and ratification of cost auditor remuneration. Shareholders can participate remotely with mandatory dematerialization of shares and e-voting open until September 24, 2026, requiring registration on InstaVote with PAN and bank details.

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About Ashoka Buildcon Ltd (ASHOKA)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹3,048.65 CrP/E: 1.2ROE: 37.4%ROCE: 45.6%

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📊 More ASHOKA filings

Announcement — 28 September 2026Ashoka Buildcon has closed its insider trading window effective October 1, 2026, until 48 hours afte...
🟡 Voting Results — 26 September 2026At the 33rd Annual General Meeting held on September 25, 2026 via video conferencing, shareholders a...
🔴 Annual Report — 26 September 2026Ashoka Buildcon Limited revised its FY26 annual report with minor formatting and amount corrections,...
🟡 Board Meeting — 25 September 2026Ashoka Buildcon held its 33rd AGM on September 25, 2026 via video conferencing, adopting audited sta...
🟡 Board Meeting — 25 September 2026Ashoka Buildcon announced its 33rd Annual General Meeting on September 25, 2026, presenting FY26 res...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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