Agarwal Fortune India Ltd

Agarwal Fortune India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all directors, designated employees, connected persons, and their immediate relatives starting from October 1, 2026. It will remain closed until 48 hours after the dissemination of the unaudited financial results for the quarter and half-year ended September 30, 2026. The exact date of the board meeting to approve these results will be communicated later. All relevant parties have been informed not to trade during this period.

Agarwal Fortune India Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and will be deemed to be held at the company's registered office. The company has also dispatched the Annual Report for FY 2025-26 and the Notice of AGM to its members. The e-voting period for the AGM will commence on September 26, 2026, and conclude on September 28, 2026. The cut-off date for remote e-voting is September 22, 2026. The filing also details the board composition, key management personnel, and committees.

Agarwal Fortune India Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also dispatched the Annual Report for the Financial Year 2025-26 and the Notice of the AGM to its members. For members whose email addresses were not registered, letters with web-links and QR codes were sent via registered post. The e-voting period for the AGM will commence on September 26, 2026, and conclude on September 28, 2026, with a cut-off date of September 22, 2026.

Agarwal Fortune India Ltd's Board of Directors met on August 12, 2026, approving the unaudited financial results for Q1 FY27. Key decisions included the reappointment of M/s Jethani & Associates as Statutory Auditors for FY26-27 and M/s ASAR & Associates as Internal Auditors for FY26-27. Additionally, Mr. Mahesh Kumar Agarwal was re-appointed as Managing Director for a five-year term starting July 22, 2027, subject to member approval. The board also approved related party transaction limits for FY26-27. The trading window will remain closed until August 14, 2026.

Agarwal Fortune India Ltd's Board of Directors convened on August 12, 2026, approving the unaudited financial results for the first quarter ended June 30, 2026. The board also approved the re-appointment of statutory auditors M/s Jethani & Associates and internal auditors M/s ASAR & Associates for FY 2026-27, subject to shareholder approval. Additionally, Mr. Mahesh Kumar Agarwal was re-appointed as Managing Director for a five-year term starting July 22, 2027. Limits for related party transactions for FY 2026-27 were also approved. The trading window for company securities will remain closed until August 14, 2026.

Agarwal Fortune India Ltd announced that its Board of Directors met on August 12, 2026, to approve the Unaudited Financial Results for the First Quarter ended June 30, 2026. The company also approved the re-appointment of its Statutory Auditor, M/s Jethani & Associates, and Internal Auditor, M/s ASAR & Associates, for the Financial Year 2026-27. Additionally, Mr. Mahesh Kumar Agarwal was re-appointed as Managing Director for a further term of five years, subject to member approval. The trading window for dealing in the company's securities will remain closed until August 14, 2026.

Agarwal Fortune India Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. The meeting will also address other business matters. Concurrently, the company has informed that the trading window for its securities, which closed on July 1, 2026, will remain closed until August 14, 2026, in accordance with its Insider Trading Code.

Agarwal Fortune India Ltd has announced the closure of its trading window for all directors, designated employees, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1st, 2026, and will reopen 48 hours after the dissemination of the Unaudited Financial Results for the quarter ended June 30th, 2026. The company will announce the date of the board meeting to approve these results in due course. All relevant parties have been duly informed not to trade in the company's securities during this period.

Agarwal Fortune India Ltd. announced its audited financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors meeting was held on May 22, 2026. M/s Jethani & Associates, Chartered Accountants, issued an unmodified opinion on the financial statements. The trading window for dealing in the company's securities will remain closed until May 24, 2026.

Agarwal Fortune India Ltd. has revised the purpose of its Board of Directors meeting scheduled for May 22, 2026. The meeting will consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report. Other business matters will also be discussed with the chair's permission. The trading window, which was closed from April 1, 2026, will remain closed until May 24, 2026.