Antony Waste Handling Cell Limited will hold its 25th Annual General Meeting (AGM) on Thursday, August 20, 2026, at 11:30 a.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting aims to transact business as outlined in the notice dated July 28, 2026, including the approval of the Integrated Annual Report 2026 and a proposed final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. This dividend, if approved, will be paid within 30 days of the AGM to shareholders recorded in the Register of Beneficial Owners as of the record date, Thursday, August 13, 2026.

The company has initiated remote e-voting in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. E-voting facilities are provided through the National Securities Depository Limited (NSDL) platform. Only members whose names appear in the register maintained by Depositories as of the cut-off date, Thursday, August 13, 2026, are eligible to vote. The voting window opens on Monday, August 17, 2026, at 9:00 a.m. (IST) and closes on Wednesday, August 19, 2026, at 5:00 p.m. (IST). Members who have cast their votes remotely cannot vote again during the AGM.

Key Dates and Voting Details

Shareholders must ensure their bank account details are correctly registered with their Depository Participants for dividend payments, as SEBI mandates electronic transfers using these details. The company and its Registrar and Transfer Agent (RTA) cannot process direct requests from demat holders for bank detail changes. Additionally, tax at source (TDS) will be deducted on dividends based on the shareholder's residential status and submitted documents. Members are advised to submit requisite documents via the RTA’s portal to determine the applicable TDS rate under the Income Tax Act, 2025.

Compliance and Document Access

The Notice convening the AGM and the Integrated Annual Report 2026 were electronically dispatched to registered email addresses on July 29, 2026. Physical letters containing web links were sent to shareholders without registered emails. These documents are also available for inspection without fee on the company’s website, the stock exchanges’ websites (BSE Limited and National Stock Exchange of India Limited), and the NSDL e-voting portal. The company published public notices regarding the AGM and e-voting information in Business Standard (English) and Navshakti (Marathi) on July 30, 2026, in adherence to Regulation 30 of the SEBI Listing Regulations.

For technical assistance with e-voting or login issues, shareholders may refer to the FAQs and user manual on www.evoting.nsdl.com , call 022-4886 7000, or email evoting@nsdl.com . New members who acquired shares after the dispatch of the notice but before the cut-off date can request User IDs and passwords by emailing evoting@nsdl.com with their DP ID-Client ID and PAN.

Antony Waste Handling Cell Limited has fixed August 13, 2026, as the record date for its final dividend of ₹0.50 per equity share for the financial year 2025-26. The payout, representing the company's maiden dividend declared in its Silver Jubilee year, is subject to shareholder approval at the 25th Annual General Meeting scheduled for August 20, 2026. The total cash outflow on account of the dividend payment would be approximately ₹141.91 lakh. This disclosure was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM and Dividend Details

The 25th Annual General Meeting will be conducted on Thursday, August 20, 2026, at 11:30 AM (IST) through Video Conferencing or Other Audio-Visual Means. Shareholders can cast votes via remote e-voting on the NSDL platform or during the AGM itself. If approved, the dividend will be disbursed within 30 days from the date of the AGM. The company has issued letters containing weblinks and QR codes to access the Integrated Annual Report 2025-26 and the AGM Notice to members whose email addresses are not registered with their Depository Participants, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations.

Financial Performance

Antony Waste Handling Cell reported consolidated total income of ₹1,084.10 crore for FY2025-26, compared to ₹958.80 crore in FY2024-25. The company managed over 5.69 million tonnes of waste annually during the year. Key consolidated financial highlights are presented below.

Business Developments

During FY2025-26, the company secured new contracts and concessions with an aggregate value of approximately ₹4,800 crore, strengthening the group's order book to approximately ₹18,000 crore as of March 2026. Notable awards included two 7-year Collection & Transportation contracts from BMC, a 10-year pre-processing project from Thane Municipal Corporation, and two 20-year Waste-to-Energy projects in Kadapa and Kurnool, Andhra Pradesh, through its subsidiary Antony Lara Enviro Solutions Private Limited. The WtE projects attracted strategic participation from JFE Engineering Corporation, Japan, which will invest over ¥750 million across the two SPVs, holding a 25% stake in each.

The merger of AG Enviro Infra Projects Limited with the company, effective December 31, 2025, pursuant to NCLT approval, was also completed during the year, aimed at simplifying the group structure and improving operational efficiency.