Asian Energy Services Ltd (ASIANENE) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

33rd AGM scheduled for September 24, 2026 at 12:00 Noon IST via video conference

🔄 What Changed

Record date set for September 17, 2026; e-voting window September 21-23, 2026; mandatory dematerialization of shares

🔮 What's Next

AGM notice requires shareholder compliance with updated KYC, email registration, and PAN submission by record date

💡 Investor Takeaway

Shareholders must update KYC and email details with DPs to participate in e-voting and receive dividends.

Asian Energy Services Ltd (ASIANENE) will hold its 33rd AGM on September 24, 2026 at 12:00 Noon IST via video conference, with record date September 17, 2026 for dividend entitlement. Shareholders must dematerialize physical shares, submit PAN details, and register emails with DPs to receive e-voting access and the Annual Report 2025-26. The notice mandates compliance with SEBI regulations and outlines proxy voting procedures for remote participation.

📄 View Original Announcement (PDF)

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About Asian Energy Services Ltd (ASIANENE)

Oil Gas & Consumable Fuels · Crude Oil & Natural Gas · Listed on BSE

Market Cap: ₹2,324.74 CrP/E: 37.6ROE: 11.7%ROCE: 13.9%Div Yield: 0.26%

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📊 More ASIANENE filings

🔴 Corporate Action — 30 September 2026Asian Energy Services announced that the National Company Law Tribunal approved its scheme of merger...
Announcement — 29 September 2026Asian Energy Services Ltd announced that its trading window will close on October 1, 2026, for insid...
🟡 Board Meeting — 24 September 2026Asian Energy Services held its 33rd AGM on September 24, 2026 via video conference, adopting audited...
🔴 Announcement — 24 September 2026Asian Energy Services announced an analyst/investor meeting scheduled for September 28, 2026, at its...
🔴 Corporate Action — 7 September 2026Asian Energy Services announced it received a Letter of Intent from Oilmax Energy for a vanadium and...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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