Axis Solutions Ltd — Important, 24-08-2026: Company Update

Axis Solutions Limited has announced its 41st Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 3:30 P.M. IST via Video Conferencing. The board earlier proposed a Final Dividend of Rs. 0.60 per equity share (6%) for the financial year 2025-26, which will be considered for approval at the AGM. The company has set Saturday, September 12, 2026, as the record date for determining shareholders' eligibility for this dividend. If approved, the dividend will be paid electronically on or before October 19, 2026. Shareholders must update bank details for direct payment and manage TDS requirements.