Afcons Infrastructure Limited Announces 50th Annual General Meeting and Fixed Dividend Details
Afcons Infrastructure Limited has announced key dates related to its upcoming 50th Annual General Meeting (AGM), alongside details concerning the proposed Final Dividend for Fiscal Year (FY) 2025-26.The 50th AGM of the company is scheduled to be held on Thursday, July 30, 2026, at 3:00 P.M. IST. Members will participate in the meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
A key financial detail released by Afcons Infrastructure Limited is the proposed Final Dividend for FY 2025-26, amounting to ₹ 2.00 per Equity share. This dividend was recommended by the Board of Directors during a meeting held on May 18, 2026.
To determine the entitlement of members to receive this proposed dividend if declared at the AGM, the company has fixed July 23, 2026, as the Record Date. Furthermore, Afcons has set the Cut-off Date for the purpose of determining eligible voters for the resolutions contained in the Notice of the 50th Annual General Meeting on July 23, 2026.
The company specified that if the dividend is declared at the AGM, it will be paid on or before Friday, August 28, 2026.
Key Dates and Voting Period
Afcons Infrastructure Limited provided the following schedule for shareholders:| Event | Date / Period | Details |
|---|---|---|
| AGM | Thursday, July 30, 2026 | Held via Video Conferencing or OAVM. |
| Record Date | Tuesday, July 23, 2026 | For dividend entitlement determination. |
| Cut-off Date | Tuesday, July 23, 2026 | For determining eligible voting members. |
| E-voting Period Start | Sunday, July 26, 2026 (09:00 a.m. IST) | Commencement of remote e-voting. |
| E-voting Period End | Wednesday, July 29, 2026 (05:00 p.m. IST) | Conclusion of remote e-voting. |
The company requested all stakeholders to take the announced details on record.
AFCONS Stock Price Movement
Shares of Afcons Infrastructure Limited today slipped by 1.63% to close at ₹315.85. The stock saw a total traded volume of 171,935 shares throughout the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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