AMD Industries Ltd

Signatory details

• Digitally signed by Radha Shakti Garg; no AGM resolutions visible in this chunk.

AMD Industries Ltd - Closure of Trading Window

Performance snapshot

• Standalone revenue from operations: 28,224.53 lakh; up 2.09% YoY.
• Standalone total income: 28,590.10 lakh.
• Standalone EBITDA: 1,864.43 lakh.
• Standalone PAT: -408.77 lakh; EPS: -2.13.
• Cash EPS: 5.84; Book value per share: 79.76 Rs.
• Acquisition of Hindustan Autoplast Private Limited completed Oct 6, 2025.
• Real estate project revenue: 100.67 lakh from AMD Estates.
• Dividend for FY2025-26: Nil.

Geography & customers

• Revenue by geography: India 25,650.63 lakh; outside India 2,573.90 lakh.
• Major customers (>10% of revenue): 3,537 lakh.

Capital structure & liquidity

• Total borrowings: 7,232.63 lakh; Net debt: 5,912.57 lakh.
• Gearing: 27.85%; undrawn facilities: 400.69 lakh.
• Shareholders’ equity: 15,288.73 lakh; Net worth: 15,288.73 lakh.
• Dividend: Nil; Book closure: 24 Sep 2026 to 30 Sep 2026.

Governance & board changes

• Mr. Atul Gupta resigned as Independent Director on 6 Apr 2026.
• Mr. Subhash Chander Dua appointed Independent Director for 1 year from 7 Jul 2026.
• Mr. Kamal Kumar reappointed Independent Director for 2 years from 1 Oct 2026.
• Ms. Shubha Singh offered herself for re-appointment.

Audits & governance flags

• Statutory auditor: M/s K.N. Gutgutia & Co; unmodified opinions.
• Secretarial auditor: M/s AGG & Associates; annexure attached.
• Board confirms independence; governance disclosures in Corporate Governance section.

Related party disclosures

• Related party transactions at arm's length; material intercompany loan to Hindustan Autoplast: 235 lakh.
• Loans to Hindustan Autoplast during the year: 235 lakh; repayable on demand.

Outlook & risks

• Packaging sector outlook positive; demand supported by beverages, food, pharma.
• Key risks: raw material price volatility, energy costs, competition, regulatory changes, forex.

Financial results

• Un-Audited Consolidated results for quarter ended 30 June 2026 approved.
• Standalone unaudited results approved; Audit Committee reviewed.
• Limited review reports attached for standalone and consolidated results.

Governance & appointments

• Kamal Kumar reappointed as Independent Director for 2-year term from 1 October 2026.
• Subject to shareholders' approval at the ensuing AGM.

Compliance & disclosures

• Trading window closed until 14 August 2026 (48 hours post-meeting).
• Limited review reports issued by K N Gutgutia & Co for results.

Meeting details

• Board meeting rescheduled to 12 August 2026.
• Agenda: consider, approve and take on record unaudited Q1 2026 consolidated results for quarter ended 30 June 2026.
• Trading window closed from 1 July 2026 and will end 48 hours after results are made public.

Meeting Details

• Date: 11 August 2026; time and venue not disclosed.

Key Agenda Items

• Un-Audited Consolidated Financial Results for the quarter ended 30 June 2026 to be considered.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results are made public.

Appointments

• Subhash Chander Dua appointed as Non-Executive Independent Director, effective 7 July 2026, one-year term.
• Profile: Subhash Chander Dua, economics postgraduate with 40 years in accounts/packaging.
• Laxmi Devi Aere appointed as Non-Executive Independent Director, effective 7 July 2026, one-year term, subject to shareholder approval.

Resignation of Independent Director

• Mr. Atul Gupta resigned as Independent Director effective April 6, 2026 close of business.
• Resignation due to other commitments as stated in resignation letter.
• Mr. Gupta confirmed no other material reasons for resignation.
• He ceased to be member of all Board Committees upon resignation.
• Mr. Gupta holds no directorships or committee memberships in other listed entities.
• No regulatory or shareholder approval mentioned as required for resignation.
• Board acknowledged Mr. Gupta's valuable contribution during tenure.

Financial Performance

• Board approved unaudited standalone and consolidated financial results for Q3 ended December 31, 2025.
• Standalone and consolidated net revenue from operations for Q3 was Rs. 3,798.40 lakhs.
• Standalone net loss for Q3 was Rs. 395.65 lakhs; consolidated net loss was Rs. 416.61 lakhs.
• Nine months ended December 31, 2025, standalone net loss was Rs. 538.98 lakhs; consolidated net loss was Rs. 559.94 lakhs.
• Basic earnings per share for Q3 were Rs. (2.06) standalone and Rs. (2.17) consolidated.
• No exceptional items reported for Q3 or nine months period.

Corporate Actions

• Board noted acquisition of 100% equity in Hindustan Autoplast Private Limited effective October 5, 2025; results consolidated from acquisition date.
• Trading window closed till February 13, 2026, as per insider trading code.

Governance & Compliance ️

• Audit committee reviewed and board approved results; statutory auditors issued limited review reports with no material misstatements.
• No material regulatory, legal, or compliance issues disclosed.
• Company assessed new Indian Labour Codes have no material impact on employee benefit provisions.