Ador Welding Ltd

Senior Management changes

• Redesignated as Chief Compliance Officer and Company Secretary; effective 13 August 2026; due to internal restructuring of responsibilities.
• Appointed Pradnya Nitin Iyer as Head HR; effective 13 August 2026; full-time; 26 years HR experience.

Appointments/Resignations

• Mr. Surya Kant Sethia resigned as Chief Financial Officer, effective close of business 14 August 2026.
• Mr. Krishnamurthy Suryanarayan appointed CFO and Head - Strategy, effective 15 August 2026; full-time KMP.

Meeting Details

• Board meeting on 21 July 2026 to consider unaudited standalone and consolidated results for Q1 FY2026-27.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for Q1 ended 30 June 2026.

Other Notes

• Trading window closed from 01 July 2026 until 23 July 2026 for results.

Senior Management Appointment

• Mr. Vinit Mangrulkar appointed VP – Sales, effective 9 July 2026.
• Educational background: BE in Production Engineering from JNEC Aurangabad.
• Executive Programme in Business Management from IIM Calcutta.
• Over 30 years' leadership across India and ASEAN in Industrial Bearings and Power Transmission.
• Past leadership roles at NSK Bearings India, Timken India, and Grindwell Norton.
• Disclosure: Relationships with other directors not applicable.
• Board/Committee impact: No changes disclosed.

Dematerialisation processing and listing status

• Details of dematerialisation for the reporting period furnished to stock exchanges by the Registrar and Transfer Agent.
• Dematerialised securities have been listed on the stock exchanges where the earlier issues are listed.
• Physical dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

Record Date Details

• Purpose: final dividend for FY 2025-26.
• Security: equity shares.
• Record date: Thursday, 16 July 2026.
• Dividend: 230% (Rs 23 per share of Rs 10 face value).
• Subject to board recommendation; no explicit shareholder approval noted.
• Payment timeline not specified.

AGM & Annual Report Access

• AGM 73rd scheduled for 23 July 2026 at 11:30 AM IST via Video Conference.
• Annual Report for FY2025-26 available at the company site; link provided.
• Cut-off date for email-ID registration: 26 June 2026.

KYC, Dematerialisation & Compliance

• SEBI circular mandates updated KYC details for shareholders holding physical shares.
• Required fields include PAN, address with PIN, mobile, bank details, signature, and nomination.
• Physical folios without complete KYC may be paid only electronically from Apr 1, 2024.
• Dematerialisation urged; update via ISR/SH forms or RTA portal.
• Email updates encouraged to receive important information electronically.