NSEGeneral Updates1d ago
Agarwal Industrial Corporation Limited
General Updates
Agarwal Industrial Corporation Limited has informed the Exchange about General Updates, including the notice of 32nd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The company has also sent a letter to shareholders whose email addresses are not registered with the company or its registrar, providing a web link to access the Annual Report.
NSEShareholders meetingshareholders_meeting1d ago
Agarwal Industrial Corporation Limited
Shareholders meeting
Agarwal Industrial Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026.
NSECopy of Newspaper Publication3d ago
Agarwal Industrial Corporation Limited
Copy of Newspaper Publication
Agarwal Industrial Corporation Limited has informed the Exchange about a copy of a newspaper publication regarding prior intimation of the 32nd Annual General Meeting (AGM) as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSECopy of Newspaper Publication18 Aug 2026
Agarwal Industrial Corporation Limited
Copy of Newspaper Publication
Agarwal Industrial Corporation Limited has informed the Exchange about Copy of Newspaper Publication regarding Special Window for Transfer and Dematerialization of Physical Shares and Extract of Un-audited Financial Result for Quarter Ended June 30, 2026.
NSERecord DateResults13 Aug 2026
Agarwal Industrial Corporation Limited
Record Date
Agarwal Industrial Corporation Limited has announced the record date for the purpose of dividend as September 17, 2026. The company has also approved the unaudited financial results for the quarter ended June 30, 2026, and has scheduled the Thirty-Second Annual General Meeting for September 24, 2026.
NSEAmendment to AOA/MOAResults13 Aug 2026
Agarwal Industrial Corporation Limited
Amendment to AOA/MOA
Agarwal Industrial Corporation Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. The Board of Directors has approved Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, and also approved the period of Book Closure for payment of Dividend and E-Voting at the Thirty-Second Annual General Meeting.
NSEOutcome of Board MeetingResults13 Aug 2026
Agarwal Industrial Corporation Limited
Outcome of Board Meeting
Agarwal Industrial Corporation Limited has approved its unaudited financial results for the quarter ended June 30, 2026, and other agenda items. The Board also approved the period of book closure for the purpose of payment of dividend and E-Voting at the upcoming Annual General Meeting. Additionally, the Board approved the appointment of a Scrutinizer for the AGM and the alteration/amendment of the Memorandum of Association for the company's business diversification.
NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Jul 2026
Agarwal Industrial Corporation Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Agarwal Industrial Corporation Limited has submitted a Certificate under SEBI (Depositories and Participants) Regulations, 2018, detailing the reconciliation of share capital audit report for the quarter ended June 30, 2026.
NSECopy of Newspaper Publication4 Jul 2026
Agarwal Industrial Corporation Limited
Copy of Newspaper Publication
Agarwal Industrial Corporation Limited has published a copy of a newspaper advertisement for their second 100-Day Campaign, 'Saksham Niveshak', as per SEBI regulations.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20183 Jul 2026
Agarwal Industrial Corporation Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Agarwal Industrial Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation during the quarter ended June 30, 2026.
NSECopy of Newspaper PublicationRegulatory1 Jul 2026
Agarwal Industrial Corporation Limited
Copy of Newspaper Publication
Agarwal Industrial Corporation Limited has published a newspaper advertisement regarding the transfer of shares to the Investor Education and Protection Fund (IEPF) as per SEBI regulations.
NSETrading Window24 Jun 2026
Agarwal Industrial Corporation Limited
Trading Window
Agarwal Industrial Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSECopy of Newspaper Publication20 Jun 2026
AGARIND
Copy of Newspaper Publication
AGARIND has announced the publication of newspaper advertisements for SEBI's second 100-Day Campaign, "Saksham Niveshak," in Business Standard and Prattakaal. This action is taken in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates such public disclosures. For investors, this is a routine regulatory update, indicating the company's adherence to disclosure norms and participation in investor awareness initiatives. The announcement does not include any specific financial figures or direct operational decisions impacting the company's performance.
NSEDisclosure under SEBI Takeover Regulations19 Jun 2026
Agarwal Industrial Corporation Limited
Disclosure under SEBI Takeover Regulations
Agarwal Industrial Corporation Limited announced the submission of a regulatory disclosure by promoter Lalit Agarwal, on behalf of the promoter group. This filing is a declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ended March 31, 2026.
Regulation 31(4) typically mandates annual disclosures concerning promoter shareholdings and any encumbrances. While the specific details of the declaration were not provided in this announcement, it signifies the company's adherence to routine corporate governance and transparency requirements for investors regarding promoter holdings.