AGARWAL INDUSTRIAL CORPORATION LTD.

Agarwal Industrial Corporation Ltd has informed shareholders whose email addresses are not registered that their Annual Report for FY 2025-26 can be accessed via a web link. This communication is in accordance with SEBI Listing Regulations, specifically Regulation 36(1)(b). The company has sent a letter to these shareholders directing them to the company's website for the report. The 32nd Annual General Meeting is scheduled for September 24, 2026. Shareholders are also reminded to update KYC details and dematerialize physical securities as per recent SEBI circulars, with specific forms available on the company's website. Failure to update KYC may impact dividend and other payments.

Agarwal Industrial Corporation Ltd has filed its 32nd Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the Notice of Annual General Meeting, is being sent to shareholders electronically. The Annual General Meeting is scheduled for Thursday, September 24, 2026, via video conference. Key dates include a record date of September 17, 2026, for dividends and e-voting, with e-voting open from September 21 to September 23, 2026. The report is also available on the company's website, www.aicltd.in.

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.

Agarwal Industrial Corporation Ltd has announced that September 17, 2026, has been set as the record date for determining shareholder eligibility for the dividend for the Financial Year 2025-26. This follows a Board Meeting held on August 13, 2026, where the dividend was recommended or approved. The company has provided its CIN and contact details for informational purposes.

Agarwal Industrial Corporation Ltd has announced that September 17, 2026, will be the record date for dividend purposes. This decision was made during a Board Meeting held on August 13, 2026. The meeting also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board approved a book closure period from September 18 to September 24, 2026, for dividend payment and e-voting at the upcoming Annual General Meeting (AGM) scheduled for September 24, 2026. A dividend of ₹3.30 per equity share is proposed for FY 2025-2026.

Agarwal Industrial Corporation Ltd announced that its Board of Directors has approved the alteration of the Memorandum of Association (MOA) to include new main and ancillary objects for business diversification. This includes venturing into the chemical and petrochemical trading business, as well as engineering, procurement, and construction (EPC) for infrastructure projects like roads and highways. The company also approved the unaudited financial results for the quarter ended June 30, 2026, and set the book closure period from September 18 to September 24, 2026, for dividend payment and e-voting at the upcoming AGM on September 24, 2026. The dividend proposed is ₹3.30 per equity share.

Agarwal Industrial Corporation Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the book closure period from September 18 to September 24, 2026, for dividend payment and e-voting at the upcoming AGM. The company plans to pay a dividend of ₹3.30 per equity share for FY 2025-2026, subject to member approval. The Thirty-Second Annual General Meeting is scheduled for September 24, 2026. Additionally, the Board approved proposed amendments to the Memorandum of Association for business diversification into chemicals, petrochemicals, and infrastructure projects.

Consolidated (primary) revenue fell 27.0% YoY to ₹433.31 Cr (₹593.61 Cr a year ago) and PAT fell 20.6% YoY to ₹10.35 Cr (₹13.03 Cr), with EPS at ₹6.92 versus ₹8.71. No exceptional items are disclosed in either period, so this is a clean, unadjusted decline — raw and adjusted YoY PAT growth are the same at -20.6%. Sequentially, revenue rose 6.9% over Q4 FY26's ₹405.38 Cr, but PAT still dropped 34.3% QoQ from ₹15.75 Cr as margins gave back ground within the quarter. On margins, OPM actually improved YoY to 6.89% from 6.09%, and NPM to 2.37% from 2.19% — meaning the YoY profit decline was driven almost entirely by the 27% topline contraction rather than cost pressure, with material and stock-in-trade purchases scaling down roughly in step with revenue. Against the immediately preceding quarter, though, OPM compressed to 6.89% from 8.01% and NPM to 2.37% from 3.82% even as revenue grew — a QoQ squeeze management attributes, in general terms rather than a quantified number, to "worldwide geopolitical scenario and supply uncertainties primarily because of war in the Middle East" pressuring industry competitiveness, pricing and profitability (standalone note 4; consolidated note 7). The company's own filing notes its bitumen, logistics and wind-power businesses are seasonal, so part of the QoQ compression likely reflects the June quarter's transition into monsoon, which typically slows road-construction-linked bitumen demand. Standalone tells a materially different story: standalone PAT fell only 8.6% YoY (₹9.19 Cr vs ₹10.05 Cr) against the consolidated 20.6% decline, a gap traceable to the subsidiaries — petroleum vessels operating & chartering alone contributed ₹85.46 Cr of consolidated segment revenue this quarter, while the core Ancillary Infra/bitumen segment (₹330.28 Cr consolidated) fell more steeply in percentage terms than the group total. Management gives no formal guidance or outlook figures on record, and a web search for street/consensus coverage on this stock turned up nothing specific to it, so both vsGuidance and vsStreet are unknown. Separately from the results, the board fixed a book-closure period (Sep 18–24, 2026) for the previously recommended ₹3.30/share FY26 dividend ahead of the 32nd AGM (Sep 24, 2026), and adopted an MOA amendment opening the company to EPC/road construction, toll operations and construction-materials trading — a diversification move unconnected to this quarter's print but signaling a strategic shift beyond the core bitumen business.

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.

Agarwal Industrial Corporation Ltd has announced the closure of its trading window for designated persons, promoters, directors, and connected individuals. The window will be shut from July 1, 2026, and will reopen 48 hours after the company declares its un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the sensitive period leading up to financial result announcements.