Published Notice for Board Meeting will be held on 14-02-2026 (FE and Jansatta on 03-02-2026)
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Awaiting price reaction for this filing.
Ahluwalia Contracts has published a notice in Financial Express and Jansatta informing that its Board of Directors will meet on Saturday, 14 February 2026. The main items on the agenda are: (1) approval of Un-Audited Standalone and Consolidated Financial Results for Q3 and nine months ended 31 December 2025, along with the limited review report, and (2) consideration and approval of a Scheme of Amalgamation to merge five wholly owned subsidiaries — Dipesh Mining, Jiwanjyoti Traders, Paramount Dealcomm, Premsagar Merchants, and Splendor Distributors — into Ahluwalia Contracts (India) Ltd. Since all five are wholly owned, no new shares or securities will be issued under the merger. The insider trading window has been closed from 1 January 2026 until 48 hours after the Q3 results are declared.
This is a procedural filing announcing an upcoming board meeting. Shareholders should watch for the Q3 FY26 results announcement on or after 14 February 2026 and any further updates on the amalgamation of the five subsidiaries. Since the merger involves only wholly owned entities with no share issuance, it is largely a corporate restructuring move with no immediate dilution effect on shareholders.