StockWatch
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Petrochemicals
AGM/EGM29 Aug 2026, 06:20 pm

Agarwal Industrial Corp Ltd Announces 32nd AGM

AI Summary

Agarwal Industrial Corporation Ltd has issued a notice for its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on August 29, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹3.30 per equity share, and the re-appointment of a director retiring by rotation. Special business includes the appointment of Cost Auditors for FY 2026-27, omnibus approval for related party transactions for FY 2026-27, and consent for remuneration to a Non-Executive Director. The Annual Report, including the notice, has been uploaded to the company's website and dispatched to members.

Key Highlights

  • Notice issued for 32nd AGM for FY 2025-26.
  • Dividend of ₹3.30 per share proposed.
  • Appointment of Cost Auditors for FY 2026-27.
  • Approval sought for related party transactions.
  • Director re-appointment and director remuneration on agenda.