AMD INDUSTRIES LTD.

AMD Industries Ltd has announced that a meeting of its Board of Directors is scheduled for November 14, 2026. The primary agenda is to consider, approve, and take on record the Un-Audited Consolidated Financial Results for the second quarter ended September 30, 2026. In line with the company's trading policy, the trading window for directors, promoters, and designated employees commenced on October 1, 2026, and will reopen 48 hours after the results are publicly disclosed.

AMD Industries Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Sanjeev Kumar Singhal. His resignation is effective from the close of business hours on October 21, 2026. The company expressed its appreciation for Mr. Singhal's contributions during his tenure. The resignation is due to personal reasons, as confirmed by Mr. Singhal, and he has assured full cooperation for a smooth transition. The company will complete all necessary formalities related to his cessation as Key Managerial Personnel.

AMD Industries Ltd has disclosed an acquisition of 9,82,500 shares, representing 5.13% of the company's diluted share capital, by Adit Gupta. This acquisition is a result of the partition of the Ashok Sons HUF, where the shares were allocated to Mr. Adit Gupta, a co-parcener. The transaction falls under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, exempting the acquirer from making an open offer. The acquisition occurred on June 3, 2026. Post-acquisition, Adit Gupta's shareholding in AMD Industries has increased to 37.38%.

AMD Industries Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30th, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting trading activities for designated persons and their immediate relatives during this period.

AMD Industries Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company also submitted its Annual Report for 2026. The Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Ms. Shubha Singh as a Director, and the appointment of Mr. Subhash Chander Dua as an Independent Director.

AMD Industries Ltd has announced the schedule for its 43rd Annual General Meeting (AGM), set to be held on Wednesday, September 30, 2026, at 03:00 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company also informed that its Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. The agenda includes the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the appointment of a director in place of Ms. Shubha Singh who retires by rotation, and the appointment of Mr. Subhash Chander Dua as an Independent Director.

AMD Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results in a meeting held on August 12, 2026. The company also approved the re-appointment of Mr. Kamal Kumar as an Independent Director for a second term of 2 years, effective October 1, 2026, subject to shareholder approval. The trading window will remain closed until August 14, 2026.

AMD Industries Ltd has announced a rescheduling of its Board Meeting, originally planned for August 11, 2026, to August 12, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Un-Audited Consolidated Financial Results for the First Quarter ended June 30, 2026. In line with the company's 'AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons', the trading window has been closed from July 1, 2026, and will reopen 48 hours after the results are publicly disclosed. This announcement was made by Radha Shakti Garg, Company Secretary and Compliance Officer.

AMD Industries Ltd has announced the appointment of Mr. Subhash Chander Dua (DIN: 08839210) as an Additional Director, designated as a Non-Executive Independent Director. The appointment is effective from July 7, 2026, for a term of one year, subject to the approval of shareholders at the ensuing Annual General Meeting. Mr. Dua is a Post Graduate in Economics with over 40 years of experience in the Accounts and Packaging industry. He is not related to any existing director and meets the independence criteria.

AMD Industries Ltd announced the appointment of Shri Subhash Chander Dua as an Additional Non-Executive Independent Director, effective July 7, 2026. This appointment, recommended by the Nomination and Remuneration Committee, is for a term of one year, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Dua brings over 40 years of experience in Accounts and the Packaging industry, holding a postgraduate degree in Economics. He meets the independence criteria as per the Companies Act, 2013, and SEBI LODR, and is not debarred from holding a director's office.