Ahluwalia Contracts Declares 30% Dividend, AGM Scheduled for September 29

New Delhi, September 5, 2025: Ahluwalia Contracts (India) Limited has announced the declaration of a final dividend of ₹0.60 per share (30%) on the face value of ₹2 for FY25. The dividend payout is subject to shareholder approval, which is expected at its 6th Annual General Meeting (AGM), scheduled to take place on September 29 through video conferencing.

Ahluwalia Contracts (India) Limited is a leading Indian civil and structural construction company. It was established in 1979 and is headquartered in New Delhi, India. Its NSE ticker symbol is AHLUCONT, and the BSE code is 532811.

Record Date Fixed on September 22, 2025

The company has set September 22, 2025, as the record date for the dividend payout. On this date, the company will look at its shareholders’ list to determine the eligible shareholders for the dividend payout. Remote e-voting will start on September 26, 2025, at 10:00 AM and will end on September 28 at 5:00 PM. If approved, the dividend will be paid to the eligible shareholders within 30 days of the AGM.

AGM to Approve FY25 Results, Re-Appoint Director, and Auditor for FY26-30

Apart from the shareholder approval for the dividend payout, the AGM will see the adoption of audited standalone and consolidated financial statements for FY25. Other resolutions include the re-appointment of Mr. Shobhit Uppal (DIN: 00305264) as Director and the appointment of M/s SCV & Co. LLP as Statutory Auditor for FY26–FY30, replacing M/s Amod Agrawal & Associates.

Special business resolutions include ratification of remuneration of M/s N M & Co., Cost Auditors for FY26 at ₹2 lakh per annum and the appointment of Mr. Santosh Kumar Pradhan, Company Secretary, as Secretarial Auditor for FY26–FY30 with an annual remuneration of ₹45,000 for the initial two years.

Shares of Ahluwalia Contracts Trade 0.34% Lower at ₹942.85 Amid Dividend Announcement

As of 12:37 PM, Ahluwalia Contracts (India) Limited share price is down by 0.34%, or 3.20 points and is trading at ₹942.85. Traded volume is at 12.28 thousand shares and the shares have traded within a range of ₹953.40-₹937 until now.

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REF: https://nsearchives.nseindia.com/corporate/532811_05092025114516_AGMNotice_2024_25.pdf

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