Alfred Herbert India Ltd

agm details

• AGM held on 28 August 2026 via VC/OAVM at 10:30 AM.
• Record date for voting: 15 August 2026.

key resolutions and outcomes

• Adoption of Audited Financial Statements for FY2025-26; passed.
• Dividend on equity shares for FY2025-26; passed.
• Reappointment of Mrs. Simika Lodha by rotation; passed.

AGM Details

• 106th AGM held 28 August 2026 at 10:30 IST via VC/OAVM.
• Quorum of 31 members present via VC/OAVM.
• Remote e-voting 25–27 August 2026; voting open 15 minutes post-AGM.
• Scrutinizer appointed: Abhijeet Jain (CS in Practice).

Key Resolutions

• Adopt audited standalone and consolidated financial statements for FY 2025-26 and related reports.
• Declare dividend on equity shares at 200% (Rs 20 per share) for FY 2025-26.
• Re-appoint Mrs. Simika Lodha as Director retired by rotation.

Voting Results

• Outcome of resolutions not disclosed in filing.

Dividend

• Dividend of Rs 20 per share (200%) declared for FY 2025-26.

Director Changes

• Simika Lodha appointed for re-appointment as Director on retirement by rotation.

Auditor Details

• Statutory Auditor M/s ALPS & Co; unqualified opinion for FY 2025-26.

Dividend record date

• Purpose: entitlement to dividend for FY ended 31 March 2026.
• Record date: Friday, 21 August 2026.
• Entitlement for demat and physical holders as of close of business 21 Aug 2026.
• Dividend payable on or after 31 August 2026, if approved at AGM.
• AGM date: 28 August 2026 at 10:30 AM.

Internal Audit appointment

• Board approved Chaudhuri P and Associates as Internal Auditor for FY 2026-27.
• Appointment date: 06 August 2026 under Section 138 of the Companies Act, 2013.
• Regulatory disclosures under SEBI Listing Regulations provided in Annexure I.

Financial highlights

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Independent Auditor's Review Report issued with unmodified conclusion for both results.
• Company operates primarily in immovable property investments, fixed deposits, and securities; segment reporting not applicable.
• Net gain on fair value changes/investment sale included; quarter ended June 30, 2026 noted.
• Previous year's exceptional item of ₹48,047.16 Lakhs relates to sale of Whitefield property.
• Earnings per share: Basic ₹7.84; Diluted ₹7.85.
• Consolidated results include Herbert Holdings Limited and Alfred Herbert Limited.
• Notes confirm Ind AS 34 framework; limited review; unmodified conclusion.
• Place: Singapore; Date: 6 August 2026.

Meeting Details

• Board will meet on 6 August 2026; time and venue not disclosed.

Key Agenda Items

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

Other Notes

• Time and venue for the meeting not disclosed.

Dematerialisation status

• Details of dematerialised securities during the period were furnished to all stock exchanges.
• Registrar confirmation certificate dated 2 July 2026 confirms compliance.