Antony Waste Handling Cell 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, subject to shareholder approval at the upcoming annual general meeting, determines eligibility for investors holding shares on that specific date.

The company scheduled its 25th Annual General Meeting (AGM) for Thursday, August 20, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means, allowing remote participation for shareholders. This filing serves as an intimation to the listing departments of BSE Limited and the National Stock Exchange of India Limited regarding these key dates.

Dividend and Meeting Details

The final dividend payment timeline is contingent upon the outcome of the AGM. If the shareholders approve the dividend proposal, the company intends to disburse the funds within 30 days from the date of the AGM. Payments will be made after deducting tax at source, where applicable, to members whose names appear in the company’s records or depositories as of the record date.

Regulatory Compliance

This disclosure is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation follows a previous communication dated May 29, 2026, which had earlier notified stakeholders about the proposed dividend and meeting schedule. Harshada Rane, Company Secretary and Compliance Officer, signed the disclosure on July 28, 2026.

Antony Waste Handling Cell has fixed the term of Shiju Jacob Kallarakal as Executive Director for a period of five years, effective from July 28, 2026, to July 27, 2031. The decision was taken by the Board of Directors on the recommendation of the Nomination and Remuneration Committee during a meeting held on July 28, 2026. The appointment requires ratification by shareholders at the company’s 25th Annual General Meeting.

The Board confirmed that Mr. Kallarakal is not debarred from holding office by any order passed by SEBI or other competent authorities. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular dated January 30, 2026.

Director Profile

Shiju Jacob Kallarakal has been associated with Antony Waste Handling Cell since its inception in 2001. He holds a Bachelor’s degree in Chemical Engineering from Bharati Vidyapeeth’s College of Engineering, University of Mumbai. With over two decades of experience in the Solid Waste Management sector, he has played a key role in expanding the company’s operational footprint across collection, transportation, mechanised sweeping, waste processing, and Waste-to-Energy initiatives.

Previously serving as Executive Director and Chief Financial Officer, Mr. Kallarakal now holds the mandate of Executive Director and Chief Risk Officer. In this role, he oversees enterprise risk management, drives operational efficiency through technology adoption such as GPS/RFID enabled fleet tracking, and manages strategic implementation.

Key Details

The fixation of term includes provisions for remuneration over the five-year period. The move ensures continuity in leadership for the company’s risk management and operational strategy functions.