Alfred Herbert India Ltd

Alfred Herbert India Ltd

Alfred Herbert India Ltd has announced the voting results and consolidated scrutinizer's report of the 106th AGM held on August 28, 2026. The meeting was conducted through video conferencing, and the resolutions related to the audited financial statements, dividend declaration, and re-appointment of a director were passed with requisite majority.

Alfred Herbert India Ltd

Alfred Herbert India Ltd held its 106th Annual General Meeting on August 28, 2026, through video conferencing. The meeting was attended by 31 members, and the quorum was present throughout. The company declared a 200% dividend, and Mrs. Simika Lodha was re-appointed as a director.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend. The dividend will be made payable on or after Monday, 31st August 2026, if approved at the AGM on Friday, 28th August 2026.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has announced the record date for determining the entitlement of members for payment of dividend for the financial year ended 31st March 2026. The dividend, as recommended by the Board of Directors, will be made payable on or after Monday, 31st August 2026.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend for the financial year ended 31st March 2026.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend for the financial year ended 31st March 2026.

Alfred Herbert India Ltd

Alfred Herbert India Ltd submits newspaper publications for unaudited financial results for the quarter ended 30th June, 2026, under Regulation 47 of the SEBI (LODR) Regulations, 2015.

Alfred Herbert India Ltd

The Board of Directors of Alfred Herbert India Ltd has approved the appointment of M/s. Chaudhuri P and Associates as the Internal Auditor for the Financial Year 2026-27.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has appointed M/s. Chaudhuri P and Associates as its Internal Auditor for the FY 2026-27, in compliance with SEBI Listing Regulations.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026. The company's revenue from operations was ₹1395.13 lakhs, with a total profit before exceptional items and tax of ₹17177.01 lakhs. The company has reported a tax expense of ₹50.00 lakhs, resulting in a profit before tax of ₹17,740.61 lakhs. The company has also reported an exceptional item of ₹48,047.16 lakhs, which has reduced the profit before tax to ₹17,740.61 lakhs.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from the statutory auditor. The results show a profit before tax of ₹17,740.61 and a net profit of ₹17,740.61.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has dispatched a notice of its 106th AGM along with e-voting information, as per SEBI listing regulations. The notice was published in newspapers and is also available on the company's website. Additionally, a separate notice regarding the sale of immovable properties under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, has been published, which includes details of properties to be auctioned and the reserve prices.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has announced its annual report for FY 2025-26, along with the notice of its 106th Annual General Meeting (AGM) to be held on August 28, 2026. The company has recommended a dividend of 200% on equity shares for the financial year 2025-26.

Alfred Herbert India Ltd

Alfred Herbert India Ltd announces its 106th Annual General Meeting to be held on August 28, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for FY 2025-26, declare a dividend of 200% on equity shares, and appoint a director in place of Mrs. Simika Lodha.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has announced the notice of its 106th Annual General Meeting for FY 2025-26, while other companies, Lomax Properties & Traders Ltd and Bharat Rasayan Ltd, have announced their unaudited financial results for the quarter ended June 30, 2026.

Alfred Herbert India Ltd

Alfred Herbert India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June, 2026.