Asian Energy Services has fixed September 17, 2026, as the record date for determining shareholder eligibility for its proposed final dividend of ₹1.25 per equity share for FY26. The Board had previously recommended this payout, which represents a 12.5% dividend on the face value of ₹10 per share.

The dividend is subject to approval by shareholders at the company’s 33rd Annual General Meeting (AGM) scheduled for September 24, 2026. If approved, payment will be made after the meeting, subject to applicable tax deductions at source.

Dividend and Record Date Details

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company intimated the exchanges regarding the record date. Shareholders holding shares as of the close of business on September 17, 2026, will be eligible to receive the dividend if it is ratified at the AGM.

AGM Schedule and Voting

The 33rd AGM will be held on Thursday, September 24, 2026, at 12:00 noon via Video Conferencing or Other Audio-Visual Means (OAVM). In addition to the dividend proposal, shareholders will vote on the reappointment of Dr. Rabi Bastia as a director.

Remote e-voting through the NSDL e-Voting System will be open from September 21 to September 23, 2026. Only shareholders registered in the company’s records as of September 17, 2026, are eligible to participate in the voting process.

Regulatory Compliance

The announcement aligns with SEBI LODR regulations and references General Circular No. 03/2025 from the Ministry of Corporate Affairs. It also cites SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which permits digital general meetings. The annual report for FY26 was filed with stock exchanges on September 2, 2026, pursuant to Regulation 34 of SEBI LODR.

Asian Energy Services Limited has accepted the resignations of three senior management personnel, with effect from late August and early September 2026. The departures involve key roles in procurement, seismic operations, and general operations.

The company disclosed the changes in a filing dated August 31, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filings were submitted to both the Bombay Stock Exchange and the National Stock Exchange of India.

Resignation Details

The three outgoing executives are:

• Amit Pathak, General Manager – Procurement, resigned effective August 31, 2026, citing personal reasons.
• Diveshkumar Sharma, Vice President – Seismic, resigned effective September 2, 2026, citing personal reasons.
• Ajay Agnihotri, Manager – O&M, resigned effective September 13, 2026, citing a better opportunity.

All three individuals were designated as Senior Management Personnel under Regulation 16(1)(d) of the Listing Regulations. Their resignation letters were submitted through the company’s HRMS portal.

Regulatory Disclosure

The company confirmed that there are no material reasons for the resignations other than those stated in the respective letters. Shweta Jain, Company Secretary & Compliance Officer, signed the disclosure on behalf of the board.

The departures do not appear to impact the company’s immediate operational structure significantly, given the staggered exit dates and specific functional areas involved.