BSECompany UpdateRegulatory9 Oct 2026
AMD Industries Ltd
Disclosure under Regulation 10(6) of SEBI (SAST) Regulations, 2011.
AMD Industries Ltd has made a disclosure under Regulation 10(6) of SEBI (SAST) Regulations, 2011, regarding the acquisition of shares in the company by Adit Gupta, a co-parcener of Ashok Sons HUF. The disclosure includes details of the transaction, the rationale for the transfer, and the relevant regulation under which the acquirer is exempt from making an open offer.
BSEAGM/EGM1 Oct 2026
AMD Industries Ltd
Shareholder Meeting- Scrutinizer''s Report
AMD Industries Ltd has announced the voting results of its 43rd Annual General Meeting (AGM), with the scrutinizer's report confirming the resolutions passed by the shareholders. The AGM was held through video conferencing on September 30, 2026.
BSEAGM/EGMMgmt Change30 Sept 2026
AMD Industries Ltd
Proceedings of 43rd Annual General Meeting of the Company.
AMD Industries Ltd held its 43rd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed directors, including Ms. Shubha Singh and Mr. Kamal Kumar.
BSEInsider Trading / SAST23 Sept 2026
AMD Industries Ltd
Intimation regarding the Closure of Trading Window for the quarter ended September 30th, 2026.
AMD Industries Ltd has announced the closure of its trading window for the quarter ended September 30th, 2026, in accordance with SEBI regulations and the company's code of conduct.
BSEBoard MeetingResults12 Aug 2026
AMD Industries Ltd
Submission Of Un-audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30.06.2026 As Approved By The Board Of Directors In Its Meeting Held On 12.08.2026.
AMD Industries Ltd has announced the submission of un-audited financial results for the quarter ended June 30, 2026, as approved by the board of directors. The company has also re-appointed Mr. Kamal Kumar as an independent director for a second term.
BSECompany UpdateResults10 Aug 2026
AMD Industries Ltd
The Board Meeting to be held on 11/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 11/08/2026 has been revised to 12/08/2026.
The board meeting of AMD Industries Ltd has been rescheduled to August 12, 2026, to consider and approve the un-audited consolidated financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults9 Aug 2026
AMD Industries Ltd
AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
AMD Industries Ltd has scheduled a Board of Directors meeting on 11/08/2026 to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2026.
BSEInsider Trading / SAST23 Jun 2026
AMD Industries Ltd
Intimation regarding the Closure of Trading Window for the quarter ended June 30, 2026.
AMD Industries Ltd announced the closure of its trading window for Designated Persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This action is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct.