AMD INDUSTRIES LTD.

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.

AMD Industries Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The restriction applies to Designated Persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct.

AMD Industries Limited has filed a disclosure under SEBI (SAST) Regulations, 2011, detailing an off-market inter-se transfer of shares between promoter entities. Ashok Sons HUF transferred 9,82,500 shares, representing 5.13% of the total share capital, to Mr. Adit Gupta. Following the transaction, Ashok Sons HUF holds no shares, while Mr. Adit Gupta's holding increased to 37.38%. The aggregate shareholding of the Promoter and Promoter Group remains unchanged.

AMD Industries Ltd has announced that it has received disclosures from its promoters, Mr. Adit Gupta and Ashok Sons HUF, regarding an off-market inter-se transfer of shares. This disclosure is made in compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The filings indicate a transfer of shares between promoter entities, which is a routine compliance event under insider trading regulations. No new financial information or business operations updates were provided in this filing.

AMD Industries Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results on May 30, 2026. The company reported revenue from operations (Net) of ₹28,224.53 lakhs for the year ended March 31, 2026, as compared to ₹27,646.47 lakhs in the previous year. Net Profit/(Loss) for the period stood at ₹(408.77) lakhs as compared to ₹99.91 lakhs in the previous year. The trading window will remain closed until the end of 01.06.2026.