StockWatch
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Petrochemicals
Board Meeting13 Aug 2026, 05:21 pm

Agarwal Industrial Corp Board Approves Unaudited Q1 FY27 Results

AI Summary

Agarwal Industrial Corporation Ltd's Board of Directors convened on August 13, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the book closure period from September 18 to September 24, 2026, for dividend payment and e-voting at the upcoming Annual General Meeting (AGM) on September 24, 2026. The AGM will also consider ordinary and special businesses, including the draft Thirty-Second Annual Report and potential diversification into chemical, petrochemical, and infrastructure projects. The company also approved the appointment of Mr. P. M. Vala as Scrutinizer for the AGM.

Key Highlights

  • Board approved un-audited standalone & consolidated financial results for Q1 FY27.
  • Book closure set for Sep 18-24 for dividend payment and AGM e-voting.
  • AGM scheduled for Sep 24, 2026, to discuss annual report and special businesses.
  • Company proposes diversification into chemicals, petrochemicals, and infrastructure.
  • Dividend of ₹3.30 per equity share proposed for FY 2025-2026.