AXTEL INDUSTRIES LTD.

Axtel Industries Ltd has announced the details for its upcoming Annual General Meeting (AGM) scheduled for Friday, July 31, 2026. The company has set Friday, July 24, 2026, as the cut-off date for determining entitlement to e-voting. The remote e-voting period will commence on Tuesday, July 28, 2026, at 9:00 a.m. and conclude on Thursday, July 30, 2026, at 5:00 p.m. The company also confirmed that its registers of members and share transfer book will not be closed, in accordance with SEBI regulations.

Axtel Industries Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year 2025-26, the re-appointment of Mr. Ameet Nalin Parikh as Director, and the consideration of declaring an Interim Dividend as Final Dividend for the financial year ended March 31, 2026. Additionally, special business will be transacted, including the re-appointment of Mr. Ajay Naishad Desai as Whole-time Director for five years with specific remuneration details and the fixation of his remuneration.

Axtel Industries Ltd has submitted its annual report for the financial year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's 34th Annual General Meeting (AGM) is scheduled for Friday, July 31, 2026, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY2025-26, re-appointment of Mr. Ameet Nalin Parikh as Director, and consideration of an interim dividend as final for the same fiscal year. Special business includes the re-appointment of Mr. Ajay Naishad Desai as Whole-time Director for five years with specific remuneration details. The annual report will be available on the company's website.

Axtel Industries Ltd has announced the closure of its trading window for all designated persons, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the announcement of the un-audited financial results for the quarter ending June 30, 2026, subject to Board of Directors' approval. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Solidarity Advisors Private Limited, operating under its SEBI-registered Portfolio Management Services (PMS) license, has acquired 70,824 equity shares, representing 0.44% of the total equity share capital, of Axtel Industries Limited through an open market transaction on June 19, 2026. This acquisition brings Solidarity Advisors' total holding, along with persons acting in concert, to 5.20% of Axtel Industries' total equity share capital. The disclosure has been made in compliance with Regulation 29(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and submitted within the stipulated timeframe.

Axtel Industries Ltd's Board of Directors, in a meeting held on May 7, 2026, recommended the interim dividend of ₹12.00 per equity share, previously declared on March 2, 2026, to be considered as the final dividend for the financial year 2025-26. This recommendation is subject to the approval of the members at the upcoming Annual General Meeting of the Company.

Axtel Industries Ltd declared audited financial results for the quarter and year ending March 31, 2026. The Board of Directors approved the results in a meeting held on May 7, 2026. Revenue from operations for the year stood at ₹18,322.42 Lacs. The meeting commenced at 12.00 p.m. and concluded at 2.25 p.m.

Axtel Industries Ltd has released its audited financial results for the year ended March 31, 2026. Key figures include total income of ₹18,322.42 lacs and profit for the period of ₹1,116.37 lacs. The board of directors approved the results in their meeting held on May 7, 2026, which commenced at 12:00 p.m. and concluded at 2:25 p.m. The company's Earnings Per Share (EPS) for continuing operations is ₹6.91.

Axtel Industries Ltd has announced a Board of Directors meeting scheduled for May 7, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also consider recommending a final dividend and/or declaring an interim dividend, if any. The information is available on the company's website.

Axtel Industries Ltd has announced that the trading window will be closed for all designated persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from 1st April, 2026. The trading window will reopen after 48 hours of the announcement of the Audited Financial Results for the quarter/year ending on 31st March, 2026, following approval by the Board of Directors in a Board Meeting.