| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 30 Sep, 2025 | 2025-09-01 | AGM | - |
| 30 Sep, 2024 | 2024-09-05 | AGM | A.G.M. |
| 30 Sep, 2023 | 2023-09-01 | AGM | A.G.M. |
| 30 Sep, 2020 | 2020-08-31 | AGM | - |
| 30 Sep, 2019 | 2019-08-30 | AGM | - |
| 29 Sep, 2018 | 2018-09-03 | AGM | - |
| 29 Sep, 2017 | 2017-08-30 | AGM | - |
| 30 Sep, 2016 | 2016-08-31 | AGM | - |
| 30 Sep, 2015 | 2015-09-07 | AGM | Dividend (Cancelled) |
| 30 Sep, 2014 | 2014-09-08 | AGM | Rs.0.0500 per share(2.5%)Final Dividend |
| 30 Sep, 2013 | 2013-09-17 | AGM | - |
| 29 Sep, 2012 | 2012-08-30 | AGM | Rs.0.05 per share(2.5%)Final Dividend |
| 05 Nov, 2011 | 2011-11-02 | COM | Court Meeting for the purpose of considering and if thought fit, approving with or without modifications, the Scheme of Arrangement for Amalgamation proposed to be made between M/s. AAR Infrastructure Ltd with the Company.<br> |
| 30 Sep, 2011 | 2011-09-07 | AGM | - |
| 24 Sep, 2010 | 2010-09-02 | AGM | - |
| 29 Sep, 2009 | 2009-09-15 | AGM | - |
| 25 Sep, 2008 | 2008-08-26 | AGM | - |
| 28 Sep, 2007 | 2007-08-29 | AGM | - |
| 29 Sep, 2006 | 2006-09-06 | AGM | - |
| 30 Sep, 2000 | 2000-08-28 | AGM | Bookclsoure |