Ador Welding Ltd

BSE: 517041

14

total announcements

517041.BO · 15 min delayed

BSECompany Update27 Aug 2026

Ador Welding Ltd

Schedule of Analyst/Investor Meet

Ador Welding Ltd has scheduled an Analysts/Investors meeting on 2nd September 2026 at Ador House, Mumbai, to provide general updates.

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BSECompany Update27 Aug 2026

Ador Welding Ltd

Intimation to the Holders of physical shares to furnish KYC Details

Ador Welding Ltd has issued a reminder to its physical shareholders to update their KYC details as per SEBI's master circulars dated February 06, 2026, and June 10, 2024. The shareholders are required to provide PAN, address, mobile number, bank account details, specimen signature, and nomination. Failure to update the details may result in dividend/interest being paid only through electronic mode.

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BSECompany Update7 Aug 2026

Ador Welding Ltd

Newspaper Publication

Ador Welding Ltd has published a newspaper advertisement regarding the submission of copies of newspaper publication under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, related to the special window for transfer and dematerialisation of physical shares.

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BSECompany UpdateMgmt Change30 Jul 2026

Ador Welding Ltd

Change in management - Resignation of CFO

Ador Welding Ltd has announced the resignation of its Chief Financial Officer (CFO), Surya Kant Sethia, due to personal reasons. The company has accepted his resignation and he will be relieved from his duties on August 14, 2026. The Board has approved the appointment of Krishnamurthy Suryanarayan as the new CFO, who will take over on August 15, 2026.

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BSEOthersMgmt Change30 Jul 2026

Ador Welding Ltd

Outcome of the Board Meeting

Ador Welding Ltd has announced the resignation of its Chief Financial Officer, Surya Kant Sethia, due to personal reasons, and the appointment of Krishnamurthy Suryanarayan as the new Chief Financial Officer, effective August 15, 2026.

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BSEAGM/EGMResults24 Jul 2026

Ador Welding Ltd

Scrutinizer''s Report and Voting Results

Ador Welding Ltd's 73rd Annual General Meeting (AGM) was held on July 23, 2026, where all resolutions were passed with a requisite majority. The voting results and Scrutinizer's Report are available on the company's website.

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BSECompany UpdateResults23 Jul 2026

Ador Welding Ltd

Proceedings of the Annual General Meeting

Ador Welding Ltd held its 73rd Annual General Meeting (AGM) on July 23, 2026, through video conferencing. The meeting was chaired by Executive Chairman Mrs. Ninotchka Malkani Nagpal. The company's statutory auditors and secretarial auditors were present through video conferencing. The Directors introduced themselves to the members, and the proceedings were video recorded and live streamed on the National Depository System Limited's (NSDL's) website. The company had extended remote e-voting facility to the members for all resolutions set forth in the notice convening the AGM. The facility of e-voting at the AGM was also provided to the members who could not cast their vote through remote e-voting.

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BSEAGM/EGM23 Jul 2026

Ador Welding Ltd

Outcome - Proceedings of the 73rd Annual General Meeting

Ador Welding Ltd held its 73rd Annual General Meeting (AGM) on July 23, 2026, through video conferencing. The meeting was attended by 9 members, including 1 promoter and 78 public shareholders. The company's statutory auditors and secretarial auditors were also present. The meeting was conducted in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India.

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BSECompany UpdateResults23 Jul 2026

Ador Welding Ltd

Newspaper Publication

Ador Welding Ltd has submitted a revised newspaper publication under Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the unaudited financial results for the first quarter ended 30th June, 2026, published in the Navshakti (Marathi) newspaper.

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BSECompany UpdateResults22 Jul 2026

Ador Welding Ltd

Newspaper Publication

Ador Welding Ltd has published unaudited financial results for the first quarter ended 30th June, 2026, in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The results are available on the company's website and on the websites of BSE and NSE.

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BSEResultResults21 Jul 2026

Ador Welding Ltd

Financial Results for the first quarter ended 30th June, 2026

Ador Welding Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026, which were approved by the Board of Directors. The results will be uploaded on the company's website and published in newspapers.

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BSEBoard MeetingResults21 Jul 2026

Ador Welding Ltd

Outcome of the Board Meeting

Ador Welding Ltd's board meeting approved the unaudited financial results for the first quarter ended June 30, 2026, which will be uploaded on the company's website and published in newspapers.

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