Aspinwall and Company Limited (ASPINWALL) — Board Meeting | 23 July 2026

23 July 2026 · NSE 🟡 Notable Neutral

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

📢 Key Event

A.G.M. resolutions passed including dividend declaration and director reappointments

💡 Investor Takeaway

Shareholders approved key governance and financial decisions, signaling confidence in management continuity.

Aspinwall held its 106th Annual General Meeting on July 23, 2026, where shareholders approved the adoption of the audited financial statements for the year ending March 31, 2026, declared a first and final dividend, reappointed Mr. Rama Varma as Managing Director for three years starting August 1, 2026, and fixed remuneration for the CFO and Cost Auditors. The meeting concluded at 11:40 am after addressing shareholder queries.

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About Aspinwall and Company Limited (ASPINWALL)

Services · Diversified · Listed on NSE

ROE: 7.8%ROCE: 9.1%

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📊 More ASPINWALL filings

🟡 Board Meeting — 5 August 2026Aspinwall reported a consolidated net loss of ₹70 lakhs for Q3 FY26, with revenue of ₹11,318 lakhs a...
🟡 Board Meeting — 25 July 2026Aspinwall and Company Limited announced that all resolutions at its 106th Annual General Meeting hel...
Financial Results — 29 June 2026Aspinwall and Company Limited announced that its trading window will close on 1st July 2026 for desi...
regulation 31 — 19 June 2026Aspinwall and Company Limited disclosed under SEBI Takeover Regulations that no encumbrance on share...
regulation 31 — 15 June 2026Aspinwall and Company Limited disclosed under SEBI Takeover Regulations that no encumbrance on share...

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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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