AGARWAL INDUSTRIAL CORPORATION LTD.

Agarwal Industrial Corporation Ltd has announced a change in its Corporate Identification Number (CIN) from L99999MH1995PLCO84618 to L46691MH1995PLCO84618. This change is a result of the updation of the National Industrial Classification (NIC) Code by the Ministry of Corporate Affairs (MCA), following an amendment in the company's Main Object Clause approved by shareholders. The company has confirmed that this change does not affect its legal status, registered office, operations, or share capital.

Agarwal Industrial Corporation Ltd announced an amendment to its Memorandum of Association (MOA) during its 32nd Annual General Meeting held on September 24, 2026. The amendment, approved by shareholders via a special resolution, involves adding new main and ancillary objects. These new objects include expanding into the business of chemical and petrochemical trading, undertaking engineering, procurement, and construction (EPC) for infrastructure projects like roads and highways, entering into joint ventures for infrastructure development, and managing toll collection systems and related transit management services. Additionally, the company will now be able to operate and maintain road construction machinery and provide related engineering, technical, and logistics services.

Agarwal Industrial Corporation 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, and the company's internal code of conduct. The window will be shut for all designated persons, promoters, directors, and connected individuals, including their immediate relatives, effective from October 01, 2026. It will reopen 48 hours after the official announcement of the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Six months ending September 30, 2026.

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.