Shareholders meeting

AGARWAL INDUSTRIAL cORPORATION LTD. Petrochemicals (M anufactures & Traders of Bitumen & Bituminous Products) I Logistics for Bitumen & LPG I Wind Milis. CIN) L99999MH1995PLCO84618 AGARWAL GROUP August 29, 2026 National Stock Exchange of India Limited BSE Limited Corporate Relationship Department 'Exchange Plaza' C-1, Block G, Bandra Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Mumbaị -400 051 Mumbai - 400 001 Scrip Code - 531921 Symbol: AGARIND; Series: EQ Sub: Submission of Notice of the 32nd Annual General Meeting (F.Y. 2025-26) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear SirMadam, We are pleased to attach herewith, Notice of the 32nd Annual General Meeting (F.Y. 2025-26) pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which has been dispatched to all the Members of the Company today i.e. August 29, 2026 in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder (as amended) and the SEBI (LODR), Regulations 2015. The Annual Report including Notice is also uploaded on the Company's website www.aicltd.in. This is for your kind information and records. Thanking You, For Agarwal Industrial Corporation Limited dUstre Yashee Agrawal Company Secretary AGARWAL GROU Encl: a/a 9 Eastern Court, Unit No. 201/202, Plot No. 12, S.T. Road, Chembur, Mumbal 400 071. www.aicltd.in | contact@aicltd.In | +91-22-25291149/50 | +91-22-25291147 Agarwal Industrial Corporation Limited AGARWAL INDUSTRIAL CORPORATION LIMITED (CIN: L99999MH1995PLC084618) Registered Office: Eastern Court, Unit No. 201 -202, Plot No. 12, V. N. Purav Marg, S. T. Road, Chembur, Mumbai 400 071 Tel. Nos: +91-22-25291149/50; Fax No.: +91-22-25291147: Website: www.aicltd.in; E-mail: contact@aicltd.in NOTICE OF THE 32nd ANNUAL GENERAL MEETING Notice is hereby given that the Thirty-Second Annual General Meeting of the Members of Agarwal Industrial Corporation Limited would be held on Thursday, September 24, 2026 at 12.00 Noon through Video Conferencing to transact the following business: ORDINARY BUSINESS: delegate such authority, as may be deemed necessary, proper or expedient to give effect to this 1. To receive, consider and adopt: resolution and for the matters connected herewith or (a) the Audited Standalone Financial Statements of incidental hereto as deemed fit and proper.” the Company for the Financial Year ended March 5. Omnibus Approval for Related Party Transactions 31, 2026 along with the Reports of the Board of for Financial Year 2026-27: Directors and Independent Auditors thereon: and To consider and, if thought fit to pass, with or without (b) the Audited Consolidated Financial Statements modification(s), the following Resolution as a Special of the Company for the Financial Year ended Resolution: March 31, 2026 along with the Report of the Independent Auditors thereon. “RESOLVED THAT pursuant to Section 188 of the Companies Act, 2013 and other applicable provisions 2. To declare Dividend of Rs. 3.30 (Rupees Three and of the Companies Act, 2013 and the rules made Thirty Paisa only) per Equity Share of Rs. 10/- (Rupee thereunder, as amended (including any statutory Ten only) each fully paid up for the financial year modification(s) or re-enactment thereof for the time 2025-26. being in force), and as per the SEBI (Listing Obligations 3. To appoint a Director in place of Mr. Jaiprakash and Disclosure Requirements) Regulations, 2015, as Agarwal (DIN: 01379868) who retires by rotation, amended, consent of members is hereby accorded and being eligible, offers himself for re-appointment. for Related party Transactions covered under Omnibus Approval of Audit Committee and Board of SPECIAL BUSINESS: Directors for the F.Y. 2026-2027 as set out under Item 4. Appointment of Cost Auditors: No. 5 of the Explanatory Statement annexed to this Notice. To consider and, if thought fit to pass, with or without modification(s), the following Resolution as an RESOLVED FURTHER THAT the Board of Directors Ordinary Resolution: be and is hereby authorized to perform and execute all such acts, deeds, matters and things including “RESOLVED THAT pursuant to the provisions of delegate such authority, as may be deemed Section 148 and other applicable provisions, if any, of necessary, proper or expedient to give effect to this the Companies Act, 2013 and the Companies (Cost resolution and for the matters connected herewith or Records and Audit) Rules, 2014 as amended from incidental hereto as deemed fit and proper.” time to time (including any statutory modification(s) or re-enactments thereof, for the time being in force), 6. Consent of the Members for payment of Remuneration Mr. Vinayak Kulkarni, Cost Accountant (Membership to Mr. Mahendra Agarwal as Non - Executive ( Non - No - 28559), who has been appointed as Cost Independent) Director of the Company: Auditors of the Company by the Board of Directors To consider and if thought fit, to pass with or without on recommendation of Audit Committee to conduct modification(s), the following Resolution as a Special the Cost Audit of the Company for relevant segments Resolution: for the Financial Year ending March 31, 2027, be paid the remuneration as set out under Item No. 4 “RESOLVED THAT pursuant to the provisions of the Explanatory Statement annexed to the Notice of Section 197 read with Schedule V and other convening this meeting. applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any RESOLVED FURTHER THAT the Board of Directors statutory modifications or re-enactment (s) thereof, be and is hereby authorized to perform and execute for the time being in force) and in terms of Article 98 all such acts, deeds, matters and things including of the Articles of Association of the Company, and as 6 Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS recommended by the Nomination & Remuneration tunnels, pavements, and other civil infrastructure Committee of the Board and as approved by the and transportation projects under various execution Board of Directors in its meeting held on August models including BOT, HAM, DBFOT, and PPP, either 13, 2026, consent of the Members of the Company independently, through joint ventures, consortiums, is hereby accorded for payment of remuneration or by participating in tenders issued by government, for advisory services rendered by Mr. Mahendra semi-government, public, and private bodies, Agarwal (DIN- 01366495), Non- Executive (Non - authorities, or international organizations.” Independent) Director of the Company for 1 Years “13. To enter into Joint Venture, Collaboration Agreement, Term w.e.f. April 01, 2027 till March 31, 2028 on Consortium, Strategic Alliance with contractor, terms and conditions along with a brief resume of developers, government agencies and other entities Mr. Mahendra Agarwal is provided under Item No.6 for Infrastructure Projects, Roads and Highway of the Explanatory Statement annexed to the Notice Construction, Expressway, Bridges Pavements and convening this Annual General Meeting. relates infrastructure.” RESOLVED FURTHER THAT the Board of Directors “14. (A.) To establish, operate, manage, maintain, and or a Committee thereof be and is hereby authorized administer toll collection systems, user fee to take all steps as may be necessary, proper and plazas, and revenue collection frameworks expedient to give effect to this resolution as deemed on highways, expressways, bridges, flyovers, fit and proper.” tunnels, roads, and other transportation networks 7. Adoption of the new Main Objects and Ancillary and infrastructure projects, acting on behalf Objects of the Company and consequently, to of or in association with central, state, or local approve the alteration/ amendment of Memorandum government authorities, municipal corporations, of Association of Company public sector undertakin [Showing first 8,000 characters — download PDF for full document]