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Akar Auto Industries Ltd
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10 of 22 filings·Updated 13 Aug 2026
Showing 10 of 22 filings.
13 Aug 20261 filing
12 Aug 20262 filings
Company UpdateGeneral
Akar Auto appoints Woman Director; seeks waiver for delay under SEBI LODR 17(1)
Governance update
- Delay due to time in identifying and selecting a suitable Woman Director candidate.
- The company has appointed the Woman Director and complied with Regulation 17(1) LODR.
- The company has submitted an application to the Stock Exchange seeking a waiver of the fine; under process.
- The Board shall take steps to ensure timely compliance with applicable regulatory requirements going forward.
Board MeetingOutcome of Board Meeting
Akar Auto approves Q1 FY2026 unaudited results, 5-year auditor reappointment, and 6% dividend proposal.
Financial results
- Unaudited Q1 FY2026 results approved for quarter ended 30 June 2026 under Reg 33, with Limited Review.
- Results uploaded on company website.
Auditor, dividend and AGM
- Re-appoint M/s Singh Mundada & Associates as Statutory Auditors for 2nd consecutive 5-year term.
- Dividend of 6% (Rs 0.30 per equity share) for FY2025-26, subject to shareholder approval.
- 37th AGM scheduled for 29 Sep 2026 at 11:30 AM via VC/OAVM.
6 Aug 20261 filing
Board Meeting
AKAR AUTO INDUSTRIES to consider unaudited Q1-2026 results and final dividend; trading window closed
Meeting Details
- Board meeting scheduled for Wednesday, 12 August 2026 at 12:30 p.m. at E-5, MIDC Waluj, Aurangabad.
Key Agenda Items
- Approval of the Un-Audited Financial Results for quarter ended 30 June 2026.
- Record the Limited Review Report by Statutory Auditors for the quarter ended 30 June 2026.
- Consider recommendation of final dividend for year ended 31 March 2026, if any.
Other Notes
- Trading window for designated employees and directors closed from 1 July 2026 to 14 August 2026.
20 Jul 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication on Notice Pursuant to Provision of Section 124(6) of the Companies Act, 2013
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
No dematerialisation/rematerialisation requests received for the reporting period
Dematerialisation status
- No dematerialisation/rematerialisation requests were received during the reporting period.
29 May 20262 filings
Company UpdateGeneral
Intimation of Board of Directors comment on the delay in the appointment of women director on the board
Company UpdateReg.24(A)-Annual Secretarial Compliance
Compliance under Regulation 24(A) Annual Secretarial Compliance Report for the year ended 31st March 2026
21 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Closure of Trading Window
2 Mar 20261 filing
Company UpdateNewspaper Publication
Announcement Under Regulation 30 (LODR)- Newspaper Publication of the regarding dispatch of postal ballot notice and commencement of Evoting Period
Showing 10 of 22 filings