Agarwal Industrial Corporation Ltd

Dividend details

• Record Date for dividend eligibility: 17 September 2026.
• Dividend pertains to Financial Year 2025-26.
• Board recommended/approved the dividend.
• Board meeting date: 13 August 2026.

Dividend details

• Dividend of ₹3.30 per equity share for FY2025-2026, subject to AGM approval.
• Face value of equity share is ₹10.
• Book closure from 18 September 2026 to 24 September 2026.
• Cut-off date for entitlement: 17 September 2026.
• Payment of dividend will be made if declared by members at AGM.

Meeting Details

• Board meeting scheduled for Thursday, August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Receipt of Limited Review Report on unaudited results for quarter ended June 30, 2026.
• Remuneration of Mr. Mahendra Agarwal, Non-Executive Director.
• Adoption of new main objects and ancillary objects; amendment to Memorandum of Association.
• Record Date for dividend for FY 2025-26 and proposed Book Closure, subject to AGM approval.
• Draft Thirty-Second AGM Notice and Annual Report for FY 2025-26.
• Draft Directors’ Report, Corporate Governance, MD&A, and annexures for FY ended March 31, 2026.
• Audited standalone and consolidated financial statements with independent auditors’ reports for FY ended March 31, 2026.
• Business Responsibility & Sustainability Report.

Other Notes

• No additional notes disclosed.

Dematerialisation status

• Total issued capital: 14,957,789 shares.
• Dematerialised holdings total: 14,956,389 shares.
• CDSL dematerialised: 10,615,545 shares (70.97%).
• NSDL dematerialised: 4,340,844 shares (29.02%).
• Physical shares: 1,400 (0.01%).
• Listed on BSE and NSE for dematerialised shares.
• Nil differences between issued, dematerialised and listed figures.

Dematerialisation processing and listing status

• Securities received for dematerialisation in the quarter were confirmed to depositories.
• Securities dematerialised have been listed on the exchanges where prior securities traded.
• Physical certificates were mutilated and cancelled; depository substituted as registered owner within timelines.