Agarwal Industrial Corporation Limited has informed the Exchange about General Updates The Board of Directors in the meeting held today viz. August 14, 2025 has decided to convene the 31st Annual General Meeting of the Company on September 22, 2025. The period of Book Closure shall commence on September 17, 2025 till September 22, 2025 (both days inclusive) for the purpose of payment of dividend for the financial year 2024-25 as recommended by Board of Directors and if recommended by the Shareholders at the ensuing AGM and for the purpose of e-voting at the AGM. The cut-off period for both the purposes as mentioned above shall be September 16, 2025
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Agarwal Industrial Corporation's board met on August 14, 2025 and approved unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025), along with the limited review reports from auditors. The 31st Annual General Meeting has been scheduled for September 22, 2025, with the book closure period running from September 17 to September 22, 2025 (both days inclusive). The board has recommended a dividend of ₹3.30 per equity share (on face value of ₹10) for FY 2024-25, subject to shareholder approval at the AGM. The cut-off date for both dividend eligibility and e-voting is September 16, 2025. The board also approved the draft 31st Annual Report and appointed Mr. P. M. Vala as the scrutinizer for the AGM.
Shareholders as on the record date of September 16, 2025 will be eligible for the ₹3.30 per share dividend (if approved at the AGM) and can participate in e-voting. Investors should note the stock will not be tradable during the book closure window from September 17-22, 2025.