Asahi Songwon Colors Limited

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has informed the Exchange regarding 'Intimation Regarding Dispatch Of Letter To Those Shareholders Whose E-Mail Address Are Not Registered For Annual Report Of FY 2025-26'. The company has dispatched a letter to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for the financial year 2025-2026 and Notice of the 36th Annual General Meeting. The company has also announced a dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2026, subject to approval by the members at the ensuing AGM.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has informed the Exchange that the Record Date for determining the entitlement of members to receive the final dividend for the financial year 2025-2026 is September 23, 2026.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has scheduled its 36th Annual General Meeting to be held on September 30, 2026, through video conferencing, to consider various business resolutions, including the re-appointment of directors, dividend declaration, and other matters.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has announced the voting results of its Extra-Ordinary General Meeting (EGM) held on August 25, 2026, where two resolutions were passed with 100% approval from promoters and 99.9994% approval from public shareholders.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 25, 2026. The meeting was held through video conferencing and the following businesses were transacted: appointment of Mr. Arjun Gokul Jaykrishna as Chief Executive Officer (CEO) and Executive Director, and approval of loan, guarantee or security under Section 185 of the Companies Act, 2013.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a total revenue of ₹189.70 Cr, EBITDA of ₹32.60 Cr, and a net profit of ₹19.03 Cr.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has informed the Exchange about a copy of a newspaper publication regarding a notice of an extraordinary general meeting.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 25, 2026.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has submitted a copy of newspaper publication regarding the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has informed the Exchange regarding the appointment of Mr. Sanjay Srivastava as a Non-Executive Independent Director of the company with effect from July 29, 2026. Mr. Srivastava is a retired Indian Police Service (IPS) officer with over three decades of experience in Law Enforcement, Public Administration, and Public Safety. He holds a Bachelor's degree in Electrical Engineering and has held several key leadership positions, including Commissioner of Police, Ahmedabad City. Mr. Srivastava serves as an Independent Director on the Board of Solex Energy Limited and has submitted a declaration confirming that he is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other statutory authority.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has submitted its financial results for the quarter ended June 30, 2026, and has also announced the appointment of Mr. Sanjay Srivastava as an Independent Director.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has received a confirmation certificate from MUFG Intime India Private Limited, its registrar and share transfer agent, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 30, 2026.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has appointed Mr. Maulik Shah as its Chief Financial Officer (CFO) and Key Managerial Personnel with effect from July 07, 2026.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has informed the Exchange regarding Outcome of Board Meeting held on July 07, 2026. The Board of Directors has approved the appointment of Mr. Maulik P. Shah as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from July 07, 2026.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has disclosed the voting results of its postal ballot process, where a special resolution was passed to appoint Mr. Rupesh Chandrakant Shah as an Independent Director of the Company.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has informed the Exchange regarding outcome of Postal Ballot process, passing the appointment of Mr. Rupesh Chandrakant Shah as an Independent Director of the Company with requisite majority through remote e-voting.

Asahi Songwon Colors Limited

Asahi Songwon Colors Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company by its Designated Persons and their immediate relatives shall remain closed from July 01, 2026 and will be re-opened after 48 hours of declaration of Unaudited financial results of the Company for the quarter ending on June 30, 2026.