ALFRED HERBERT (INDIA) LTD.

Alfred Herbert India Ltd has announced the closure of its trading window for the quarter and six months ending September 30, 2026. This restriction applies to all Directors, Insiders, and Designated Employees, along with their immediate relatives. The window will remain closed from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the specified period. The company will separately inform the date of the Board of Directors' meeting to approve these results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Alfred Herbert India Ltd has announced Friday, August 21, 2026, as the record date for determining shareholder eligibility for dividend payment for the financial year ended March 31, 2026. The company's 106th Annual General Meeting is scheduled for Friday, August 28, 2026. Dividend, if approved by shareholders, will be payable on or after Monday, August 31, 2026. The record date applies to shares held in both physical and demat forms.

Alfred Herbert India Ltd has announced the record date for determining dividend entitlement as Friday, August 21, 2026. The company's 106th Annual General Meeting (AGM) is scheduled for Friday, August 28, 2026. If the dividend, recommended by the Board of Directors, is approved at the AGM, it will be payable on or after Monday, August 31, 2026. This intimation is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Alfred Herbert India Ltd has announced Friday, August 21, 2026, as the record date for determining shareholder eligibility for dividend payment for the financial year ended March 31, 2026. The dividend, if approved at the 106th Annual General Meeting scheduled for August 28, 2026, will be payable on or after August 31, 2026. This record date applies to shares held in both physical and demat forms.

Alfred Herbert India Ltd has announced Friday, August 21, 2026, as the record date for determining shareholder eligibility for dividend payment for the financial year ended March 31, 2026. The company's 106th Annual General Meeting is scheduled for Friday, August 28, 2026. Dividend payments, if approved at the AGM, will be made on or after Monday, August 31, 2026. This record date applies to shareholders holding shares in both physical and demat forms.

Alfred Herbert India Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, approved the appointment of M/s. Chaudhuri P and Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. This appointment was made based on the recommendation of the Audit Committee and complies with SEBI Listing Regulations. The firm, established in 2002, has extensive experience in various financial and audit services.

Alfred Herbert India Ltd has announced the appointment of M/s. Chaudhuri P and Associates, Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. This decision was approved by the Board of Directors at their meeting held on August 6, 2026, based on the recommendation of the Audit Committee. The appointment is in compliance with SEBI Listing Regulations and the Companies Act, 2013. M/s. Chaudhuri P and Associates is a two-decade-old firm with extensive experience in various audit and financial advisory services.

Alfred Herbert India Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, considered and approved the unaudited financial results for the quarter ended June 30, 2026. The results were prepared on both standalone and consolidated bases and were accompanied by a limited review report from the statutory auditors. The board meeting commenced at 10:30 a.m. and concluded at 12:45 p.m. The company has submitted these results to the Bombay Stock Exchange.

Alfred Herbert India Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, considered and approved the unaudited financial results for the quarter ended June 30, 2026. The results were prepared on both standalone and consolidated bases and were accompanied by a limited review report from the statutory auditors. The board meeting commenced at 10:30 a.m. and concluded at 12:45 p.m.

Alfred Herbert India Ltd has announced its 106th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 10:30 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for FY 2025-26 and the Notice of the AGM. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a 200% dividend on equity shares, and the re-appointment of Mrs. Simika Lodha as a director. The annual report and AGM notice are being circulated electronically to members with registered email IDs and are also available on the company's website.