Axis Solutions 41st AGM: Dividends and Management Pay Revisions Announced

Final Dividend: Rs 0.60 per equity share | AGM Date: September 19, 2026

Reader Takeaway: Dividend payout confirmed for September with upcoming e-voting window for essential management and auditor reappointment resolutions.

What just happened

Axis Solutions Ltd has issued a formal notice for its 41st Annual General Meeting (AGM) scheduled for September 19, 2026, at 3:30 P.M. The proceedings will be held via video conferencing in accordance with regulatory guidelines. Key business items include the declaration of a Rs 0.60 per share final dividend, the re-appointment of auditors, and proposed salary hikes for the company's executive leadership.

Why this matters

For investors, the dividend proposal provides a clear timeline for capital returns. The record date for determining eligibility is September 12, 2026. Shareholders must hold the stock before this date to qualify for the payout, which the company expects to distribute by October 19, 2026.

Auditor and Management Updates

The company is seeking shareholder approval to re-appoint M/s. Chandabhoy & Jassoobhoy as Statutory Auditors and M/s. Utkarsh Shah & Co. as Secretarial Auditors for a five-year term. Additionally, remuneration revisions are proposed for Managing Director Mr. Bijal Sanghvi (Rs 1.656 crore ceiling), CEO Mrs. Purvi Sanghvi (Rs 48.30 lakh), and Executive Director Mr. Anand Shah (Rs 48.75 lakh).

E-Voting Information

Shareholders may exercise their votes through the remote e-voting facility. The window opens at 9:00 A.M. on September 16, 2026, and concludes at 5:00 P.M. on September 18, 2026. The cut-off date for voting eligibility is September 12, 2026.