Aries Agro Limited

Aries Agro Limited

Aries Agro Limited has informed the Exchange with the minutes of the Annual General Meeting held on September 29, 2026. The meeting was conducted virtually, and the proxy facility was not extended. The Chairman and Managing Director, Dr. Rahul Mirchandani, welcomed the members and declared the meeting to order. The statutory auditor and secretarial auditor reports were submitted, and there were no qualifications, reservations, or adverse remarks. The financial statements (standalone and consolidated) are available from page nos. 24 to 166 of the annual report.

Aries Agro Limited

Aries Agro Limited has submitted a monthly report on the re-lodgement of physical share transfer requests for September 2026, as per SEBI circular dated January 30, 2026.

Aries Agro Limited

Aries Agro Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the period ended 30.09.2026, confirming compliance with dematerialization actions.

Aries Agro Limited

Aries Agro Limited has submitted the voting results of its 56th Annual General Meeting held on September 29, 2026, as required by SEBI regulations.

Aries Agro Limited

Aries Agro Limited has informed the Exchange about Shareholders meeting Proceedings of the Annual General Meeting held on 29.09.2026. The meeting approved several resolutions, including the adoption of audited financial statements, declaration of dividend, and re-appointment of directors.

Aries Agro Limited

Aries Agro Limited has informed the Exchange about Chairman Speech Annual General Meeting 2026, highlighting the company's performance in FY 2025-26, including a 17.87% growth in gross revenue, and future plans.

Aries Agro Limited

Aries Agro Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain closed from 1st October, 2026, and will open 48 hours after the announcement of the Un-Audited Financial Results for the Second Quarter and Half Year ended on 30th September, 2026.

Aries Agro Limited

Aries Agro Limited has submitted a monthly report on the re-lodgement of physical share transfer requests for August 2026, as per SEBI circular dated January 30, 2026.

Aries Agro Limited

Aries Agro Limited has informed the Exchange about the pendency of a litigation related to GST demand of Rs. 3,96,45,090/-, which has been confirmed by the GST Appellate Authority. The company plans to appeal against the order before the Goods and Services Tax Appellate Tribunal (GSTAT).

Aries Agro Limited

Aries Agro Limited has announced its un-audited financial results for the first quarter ended June 30, 2026, and has also approved the re-appointment of its Managing Director and an Independent Director. The company has also fixed the record date and payment date for the dividend for the year 2025-26.

Aries Agro Limited

Aries Agro Limited has informed the Exchange that the Record date for the purpose of Dividend is 22-Sep-2026.

Aries Agro Limited

Aries Agro Limited has submitted its financial results for the first quarter ended June 30, 2026, and announced the re-appointment of Dr. Rahul Mirchandani as Managing Director and Mr. Nrupang Bhumitra Dholakia as an Independent Director. The company also declared a dividend for 2025-26 and fixed the record date as September 22, 2026. The Board Meeting was held on August 11, 2026.

Aries Agro Limited

Aries Agro Limited has submitted a monthly report on the re-lodgement of physical share transfer requests for July 2026, as per SEBI circular dated January 30, 2026.

Aries Agro Limited

Aries Agro Limited has received an upgrade in its credit rating from CRISIL, with its long-term bank facilities upgraded to CRISIL A-/Stable and short-term bank facilities upgraded to CRISIL A2+.

Aries Agro Limited

Aries Agro Limited has submitted a report on the re-lodgement of physical share transfer requests for the month of June 2026, as per SEBI circular dated January 30, 2026.

Aries Agro Limited

Aries Agro Limited has informed the Exchange about the Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with dematerialization actions for the period from 01/04/2026 to 30/06/2026.

Aries Agro Limited

Aries Agro Limited announced the closure of its trading window for directors, officers, designated employees, and all employees from July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of un-audited financial results for the first quarter ended June 30, 2026. The trading window will reopen 48 hours after the financial results are declared to the exchanges. The date for the Board Meeting to approve these results will be communicated separately.