AMRAWORLD AGRICO LTD.

Amraworld Agrico Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 34th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, in Ahmedabad. Key agenda items include the adoption of audited financial statements and the appointment of Mr. Shivlal Bunkar as Whole Time Director & CFO for a three-year term with nil remuneration. The report also details the Board of Directors, Auditors, and Share Transfer Agents.

Amraworld Agrico Ltd has announced its 34th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 04:00 PM in Ahmedabad. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and Independent Auditors. A key item of special business is the proposed appointment of Mr. Shivlal Bunkar as Whole Time Director and Chief Financial Officer (CFO) effective July 20, 2026, for a period of three years, with nil remuneration. The company has also outlined procedures for proxy appointments and the closure of the Register of Members from September 17 to September 24, 2026.

Amraworld Agrico Ltd. announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 3, 2026. The financial results were reviewed by the Audit Committee and underwent a limited review by the statutory auditors. The company operates in a single segment.

Amraworld Agrico Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 3, 2026. The statutory auditors have conducted a limited review of the financial results. The company operates in a single segment.

Amraworld Agrico Ltd announced key management changes following a board meeting. Mr. Shivlal Bunkar has been appointed as Whole-time Director and Chief Financial Officer, effective July 20, 2026, subject to shareholder approval. Concurrently, Mr. Steven Hines has resigned from the same positions, also effective July 20, 2026, citing personal commitments and pre-occupation with other work. The board meeting, which took place on July 20, 2026, lasted for 15 minutes.

Amraworld Agrico 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 from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Amraworld Agrico Ltd's board approved the audited financial results for the year ended March 31, 2026. The auditor issued an unmodified opinion on the financial results. Key figures from the standalone financial results include a total income of ₹(99.01) Lakhs for the year ended March 31, 2026, and a net loss after tax of ₹(108.92) Lakhs. The board meeting commenced at 05:15 PM and concluded at 05:45 PM.

Amraworld Agrico Ltd's board approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from the auditor. The company reported a net loss of ₹108.92 lakhs for the year ended March 31, 2026, compared to a net profit of ₹25.50 lakhs for the year ended March 31, 2025. The board meeting was held on May 5, 2026, commencing at 05:15 PM and concluding at 05:45 PM.

Amraworld Agrico Ltd has announced the closure of its trading window from 1st April 2026 until 48 hours after the announcement of the audited financial results for the quarter and year ended on 31st March 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading. The date of the proposed Board Meeting for considering the audited financial results will be informed in due course.

Amraworld Agrico Ltd. announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The total income from operations (net) was Rs. 76.82 lacs for the quarter and Rs. 45.94 lacs for the nine months ended December 31, 2025. The company reported a loss before tax of Rs. 102.44 lacs for the quarter and Rs. 456.28 lacs for the nine months ended December 31, 2025. The profit after tax was Rs. 25.50 lacs for the nine months ended December 31, 2025. The earnings per share (before extraordinary items) were Rs. 0.02 for the nine months ended December 31, 2025.