Agarwal Industrial Corporation Ltd

Agarwal Industrial Corporation Limited: Trading Window closed from October 01, 2026 and will end 48 hours after the announcement by the Company of its Un-Audited Financial Results (Standalone and Consolidated) for Quarter and Six months ending on September 30, 2026.

AGM Details

• AGM held on 24 September 2026 via VC/OAVM.
• Notice dated 13 August 2026; remote e-voting 21–23 September 2026.
• Quorum confirmed; meeting opened with Chairman Jaiprakash Agarwal.
• Meeting concluded at 12:54 p.m.
• E-voting results to be announced within 48 hours.

Key Resolutions

• Ordinary — Adoption of standalone and consolidated FS; Status: Passed.
• Ordinary — Dividend of Rs 3.30 per equity share; Status: Passed.
• Ordinary — Re-appointment of Jaiprakash Agarwal by rotation; Status: Passed.
• Ordinary — Cost Auditors for FY 2026-27; Status: Passed.
• Special — Omnibus RPT approval for FY 2026-27; Status: Passed.
• Special — Remuneration to Mahendra Agarwal (Non-Executive); Status: Passed.
• Special — Adoption of new Main Objects and MOA amendments; Status: Passed.

Dividend

• Dividend: Rs 3.30 per equity share approved.

Auditors & Related Party

• Director changes: Jaiprakash Agarwal reappointed.
• Cost Auditors appointed for FY 2026-27.
• RPTs: Omnibus approval for related party transactions for FY 2026-27.

MOA & Other Approvals

• MOA: Adoption of new main objects and ancillary objects; MOA amended.

AGM Details

• AGM held on Sep 24, 2026 via Video Conferencing.

Enclosures / Voting Report

• Consolidated Scrutinizer's Report and combined remote/e-voting results enclosed.

AGM Details

• AGM held on September 24, 2026 via Video Conferencing.

Scrutinizer Report & Voting Results

• Consolidated Scrutinizer’s Report and combined remote/e-voting results released.

Agarwal Industrial Corporation Limited – Trading Window Closure from October 01, 2026 until 48 hours after the announcement by the Company of its Un-Audited Financial Results (Standalone and Consolidated) for Quarter and Six months ending on September 30, 2026

Dividend record date

• Record date to determine dividend eligibility for FY2025-26 is September 17, 2026.
• Dividend for FY2025-26 is recommended/approved by the Board.

AGM notice and AR access

• 32nd AGM scheduled for 24 September 2026 at 12:00 IST via VC/OAVM.
• Annual Report for FY 2025-26 available online at the company website.
• Letters sent to shareholders without registered emails providing the AR web link.
• Cut-off date for non-email addresses on August 21, 2026.
• Reminder to update KYC details under SEBI circular SEBI/HO/MIRSD/POD1/P/CIR/2024/37.
• Physical holders must update PAN, address, bank details, and nomination; electronic payments only.