Akar Auto Industries Ltd

Akar Auto Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes. The trading window will remain shut from October 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30th, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Akar Auto Industries Ltd is dispatching letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY2025-26. The company also announced that its 37th Annual General Meeting will be held on September 29, 2026, via Video Conferencing. The Board of Directors has recommended a final dividend of ₹0.30 per equity share for the financial year ended March 31, 2026. Eligible members will receive the dividend within 30 days of declaration if approved at the AGM. Shareholders are urged to update their KYC details with their Depository Participants or the Company/RTA.

Akar Auto Industries Ltd has announced Tuesday, September 22, 2026, as the record date to determine shareholders eligible for any final dividend declared at the upcoming Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. The AGM is scheduled for Tuesday, September 29, 2026, during which the dividend for the financial year ended March 31, 2026, will be considered for payment. This move is in compliance with Regulation 42 of the Listing Regulations.

Akar Auto Industries Ltd has announced corporate actions related to its 37th Annual General Meeting (AGM) and dividend payment. The company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. The record date for determining eligible shareholders for the AGM and dividend payment is September 22, 2026. The AGM is scheduled to be held on September 29, 2026, where dividend for the financial year ended March 31, 2026, will be considered for payment.

Akar Auto Industries Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for the financial year 2025-26. The company will also consider declaring a dividend for the same period. Additionally, the AGM will address the re-appointment of Mr. Narendrakumar Gupta as a director retiring by rotation and the re-appointment of M/s. Singh Mundada & Associates as Statutory Auditors for a second five-year term. Ratification of remuneration for the Cost Auditor for FY 2026-27 and approval for material related party transactions with R L Steels & Energy Limited are also on the agenda.

Akar Auto Industries Limited has announced its 37th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM IST via Video Conferencing. The meeting agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, declaration of dividend, re-appointment of a director retiring by rotation, and re-appointment of statutory auditors for a second five-year term. Additionally, the remuneration for the Cost Auditor for FY 2026-27 will be ratified, and material related party transactions with R L Steels & Energy Limited will be considered.

Akar Auto Industries Ltd has filed its Annual Report for the financial year 2025-2026, in compliance with SEBI regulations. The report includes the Notice of the 37th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:30 a.m. IST. The AGM will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of members. In line with MCA and SEBI circulars, the Annual Report and Notice of AGM are being distributed electronically to all registered members. The report details the company's financial statements, including the Balance Sheet, Profit & Loss, and Cash Flow Statement for FY 2025-26, along with the Board's and Auditor's reports. Key agenda items include the adoption of financial statements, declaration of dividend for FY 2025-26, and the re-appointment of Mr. Narendrakumar Gupta as a director retiring by rotation.

Akar Auto Industries Ltd has provided a comment regarding a delay in the appointment of a Woman Director, citing the time required for candidate identification and selection. The company has since appointed the director, ensuring compliance with SEBI LODR Regulations. Akar Auto has also applied to the stock exchange for a waiver of any potential fine related to this delay. The Board has committed to taking necessary steps for timely regulatory compliance in the future.

Akar Auto Industries Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results. The company also recommended a dividend of 6% (₹0.30 per share) for the financial year 2025-2026, subject to shareholder approval. Additionally, the Board recommended the re-appointment of M/s Singh Mundada & Associates as Statutory Auditors for a second consecutive five-year term. The 37th Annual General Meeting is scheduled for September 29, 2026.

Akar Auto Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹7,819.68 Lakhs and a profit before tax of ₹47.05 Lakhs. The Board of Directors has recommended a dividend of 6%, amounting to ₹0.30 per equity share of ₹5 face value, for the financial year 2025-26, subject to shareholder approval. Additionally, the Board approved the re-appointment of M/s Singh Mundada & Associates as Statutory Auditors for a second consecutive five-year term. The 37th Annual General Meeting is scheduled for September 29, 2026.