Ausom Enterprise Ltd (AUSOMENT) — Corporate Action | 31 August 2026(2 announcements)

The filing announces the record date (September 17, 2026) and cut-off date for dividend eligibility for the 42nd Annual General Meeting (AGM) of Ausom Enterprise Limited, scheduled for September 24, 2026 via video conferencing. Shareholders on the record date will be eligible for a final dividend of Re 1 per share (10% yield on Rs 10 face value), payable on or after September 30, 2026. The notice details e-voting from September 21-23, 2026, proxy arrangements (not applicable due to virtual format), and electronic distribution of the Annual Report. No material changes from the previous period are noted, and no forward guidance is provided beyond the dividend payment window. Investor takeaway: This record date triggers dividend entitlement, making it critical for shareholders seeking the proposed 10% yield before the AGM.

The filing confirms the record date (24th February 2026) and cut-off date for the 42nd Annual General Meeting scheduled on 24th September 2026 via video conferencing. It details e-voting procedures from 1st to 30th March 2026, dividend entitlement of Re. 1 per share (10% payout) payable within 30 days of approval, and shareholder communication protocols. The company maintains adequate internal controls, with no material changes post-year-end, and reports standalone net profit of Rs. 2,000.94 Lakhs for FY 2025-26. No frauds, disqualifications, or non-compliance were identified, and the auditor issued an unqualified opinion on financial statements and internal controls.