Agarwal Industrial Corporation Limited has informed the Exchange about General UpdatesThe 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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The Board of Directors of Agarwal Industrial Corporation Limited, at its meeting held on August 14, 2025, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, along with the Limited Review Reports. The Board also fixed September 22, 2025 as the date for the 31st Annual General Meeting (AGM). For the purpose of dividend payment and e-voting, the book closure period is set from September 17 to September 22, 2025, with September 16, 2025 as the cut-off date. The Board has recommended a dividend of Rs. 3.30 per equity share (face value Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. The Board also approved the draft 31st Annual Report and appointed Mr. P. M. Vala as Scrutinizer for the AGM.
Shareholders should note the record/cut-off date of September 16, 2025 to be eligible for the proposed dividend and e-voting at the AGM. The Q1 FY26 results submission is a routine regulatory compliance, and the dividend recommendation signals a consistent return to shareholders for FY25.