Agarwal Industrial Corporation Ltd

BSE: 531921

15

total announcements

531921.BO · 15 min delayed

BSECompany UpdateExpansion4d ago

Agarwal Industrial Corporation Ltd

Amendment in Memorandum of Association of the Company by adding new Main and Ancillary Object as approved by the Member in the 32nd Annual General Meeting of the Company held on September 24, 2026

Agarwal Industrial Corporation Ltd has amended its Memorandum of Association to add new main and ancillary objectives, including import/export of chemical and petrochemical products, EPC development, and infrastructure projects.

Read more →📎 1 attachment
BSEAGM/EGMResults4d ago

Agarwal Industrial Corporation Ltd

Proceeding of 32nd Annual General Meeting of the Company

Agarwal Industrial Corporation Ltd has announced the outcome of its 32nd Annual General Meeting (AGM), which was held through video conferencing on September 24, 2026. The meeting approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and declared a dividend of Rs.3.30 per equity share.

Read more →📎 1 attachment
BSECompany Update29 Aug 2026

Agarwal Industrial Corporation Ltd

Intimation to Shareholders whose Email Id is not registered

Agarwal Industrial Corporation Ltd has sent a letter to shareholders whose email IDs are not registered, providing a web link to access the Annual Report for FY 2025-26. The company has also reminded shareholders to update their KYC details and dematerialize physical securities.

Read more →📎 1 attachment
BSEOthersResults29 Aug 2026

Agarwal Industrial Corporation Ltd

32nd Annual Report of the Financial Year 2025-26

Agarwal Industrial Corporation Ltd has submitted its 32nd Annual Report for the financial year 2025-26, as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes details of the company's financial performance, corporate governance, and management discussion and analysis. The annual general meeting will be held on September 24, 2026, through video conference and other audio-visual means.

Read more →📎 1 attachment
BSEAGM/EGMResults29 Aug 2026

Agarwal Industrial Corporation Ltd

Notice of 32nd Annual General Meeting for the Financial Year 2025-26

Agarwal Industrial Corporation Ltd has announced the notice of its 32nd Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 24, 2026, through video conferencing. The meeting will consider various resolutions, including the adoption of audited financial statements, declaration of dividend, appointment of a director, and approval of related party transactions.

Read more →📎 1 attachment
BSECompany UpdateResults18 Aug 2026

Agarwal Industrial Corporation Ltd

Newspaper Publication

Agarwal Industrial Corporation Ltd has published a newspaper advertisement in Business Standard and Prattakaal for the extract of unaudited financial results for the quarter ended June 30, 2026, and a special window for transfer and dematerialization of physical shares.

Read more →📎 1 attachment
BSECorp. ActionDividend18 Aug 2026

Agarwal Industrial Corporation Ltd

Record Date

Agarwal Industrial Corporation Ltd has announced that the record date for determining the eligibility of shareholders for the dividend for the financial year 2025-26 is September 17, 2026.

Read more →📎 1 attachment
BSECorp. ActionResults13 Aug 2026

Agarwal Industrial Corporation Ltd

The Record date/ Cut off date for Dividend purpose is September 17, 2026

The Board of Directors of Agarwal Industrial Corporation Ltd has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and also considered and approved the period of book closure for the purpose of payment of dividend and E-Voting at the Thirty-Second Annual General Meeting.

Read more →📎 1 attachment