Agarwal Industrial Corp Board Meeting on Aug 13 to Approve Q1 FY27 Results

Agarwal Industrial Corporation Ltd has scheduled a Board of Directors meeting for August 13, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter Ended June 30, 2026, along with the Limited Review Report from the auditors. The board will also discuss the remuneration of a Non-Executive Director, approve alterations to the Memorandum of Association, and consider the record date for a proposed dividend for FY 2025-26, subject to shareholder approval. Additionally, the draft Thirty-Second Annual Report for FY ended March 31, 2026, including the draft notice for the AGM, Directors' Report, and Audited Financial Statements, will be reviewed. The trading window will reopen on August 17, 2026.