Amraworld Agrico Ltd

AGM details

• Date and time: 24 Sep 2026 at 04:00 PM; physical meeting at registered office; e-voting facility available.

Resolutions and outcomes

• Resolution 1: Ordinary—adoption of audited financial statements for year ended 31 March 2026; passed.
• Resolution 2: Ordinary—appointment of Shivlal Bunkar as Wholetime Director and CFO; passed.

Voting results details

• Resolution 1: 30,018,667 votes polled; 100% in favor.
• Resolution 2: 35 members voted; 30,018,667 in favor; 0 against.

Director appointment

• Shivlal Bunkar appointed as Wholetime Director and Chief Financial Officer.

AGM details

• AGM held physically on 24 September 2026 at 04:00 P.M. at the registered office.
• AGM commenced at 04:00 P.M. and concluded at 04:30 P.M.

Resolutions

• Ordinary resolution for adoption of audited financial statements for the year ended 31 March 2026.
• Ordinary resolution for appointment of Mr. Shivlal Bunkar as Wholetime Director and CFO.

Director changes

• Mr. Shivlal Bunkar appointed as Wholetime Director and Chief Financial Officer.

Voting results

• All resolutions passed by shareholders; detailed results to be submitted separately.

Amraworld Agrico Ltd — Trading Window closed from Thursday, 1 October 2026 until 48 hours after the announcement/declaration of unaudited financial results for the second quarter ended 30 September 2026.

Financial results (Standalone)

• Board approved unaudited standalone results for quarter ended 30-Jun-2026.
• Net loss for the quarter: ₹5.90 lacs; Basic/Diluted EPS: ₹0.00.
• Total expenses for the quarter: ₹5.90 lacs.
• Year ended 31-Mar-2026: Net loss ₹108.92 lacs; Year EPS ₹-0.09.
• Paid-up equity share capital: ₹1,203.00 lacs.
• Board held on 3 August 2026; duration about 20 minutes.
• Statutory auditors carried out a limited review.
• Company operates in a single segment; no segment-wise results.

Governance changes

• Appointment of Mr. Shivlal Bunkar as Whole-time Director and CFO effective 20.07.2026, subject to shareholder approval.
• Resignation of Mr. Steven Hines from WTD and CFO effective 20.07.2026 due to personal commitments.
• Shivlal Bunkar age 32; 4 years in accounts and finance.

KMP details and disclosures

• Shivlal Bunkar holds nil equity in the company.
• Board meeting held 05:15 PM to 05:30 PM.
• Steven Hines resignation to be communicated to ROC.

Dematerialisation status

• Securities listed on stock exchanges; certificates mutilated and cancelled; depository substituted as registered owner.
• No physical certificates received for demat during the quarter.

Financial Performance 📊

• Total income was negative Rs. 99.01 lakhs in Q3 FY26 versus positive Rs. 76.82 lakhs in Q3 FY25.
• Total expenses were Rs. 3.42 lakhs in Q3 FY26, down from Rs. 10.43 lakhs in Q3 FY25.
• Loss before and after tax was Rs. 102.44 lakhs in Q3 FY26 versus profit of Rs. 66.40 lakhs in Q3 FY25.
• Basic and diluted EPS were negative Rs. 0.09 in Q3 FY26 versus positive Rs. 0.06 in Q3 FY25.
• Employee benefit expense was Rs. 1.31 lakhs and other expenses Rs. 2.11 lakhs in Q3 FY26.
• No revenue from operations reported in Q3 FY26; other income was negative Rs. 99.01 lakhs.

Corporate & Compliance

• Paid-up equity capital was Rs. 1,203 lakhs with face value Rs. 1 per share.
• Statutory auditors conducted limited review with no qualifications or material misstatements.

Financial Performance 📊

• Approved unaudited standalone results for quarter and nine months ended 31 Dec 2025.
• Loss before tax was Rs. 108.53 lakhs for nine months ended 31 Dec 2025.
• Profit after tax was Rs. 25.50 lakhs for nine months ended 31 Dec 2025.
• Total income from operations was negative Rs. 99.01 lakhs for quarter ended 31 Dec 2025.
• Basic and diluted earnings per share were Rs. 0.02 for nine months ended 31 Dec 2025.
• Paid-up equity share capital stood at Rs. 1,203 lakhs with face value Rs. 1 each.

Audit and Compliance

• Statutory auditors conducted limited review with no material misstatement found.

🗓️ Meeting Details

• Board meeting scheduled for Monday, 2 February 2026.

📊 Key Agenda Items

• Approval of unaudited financial results for quarter and nine months ended 31 December 2025.