Axis Solutions Ltd — Important, 26-08-2025: Company Update

Axis Solutions Limited has announced its 40th Annual General Meeting (AGM) will take place virtually on September 30, 2025, at 3:30 PM IST. The Board earlier proposed a Final Dividend of Rs. 0.50 per equity share (5% on face value Rs. 10) for FY 2024-25, which will be considered for approval at this AGM. September 16, 2025, is set as the record date to determine eligible members for this dividend. If shareholders approve, the dividend payment will be completed by October 22, 2025. This AGM is crucial for shareholders to approve the dividend and other company matters.