Ador Welding Limited promoter Tania Ajit Mirchandani has confirmed that no encumbrance was created on the shares held by her during the financial year 2025-26. This disclosure, submitted to the stock exchanges, assures investors regarding the status of the promoter's holding amidst regulatory requirements for transparency.

The confirmation was provided pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. In her statement, Mirchandani explicitly verified that neither she nor any persons acting in concert had made any encumbrance, either directly or indirectly, on the company's shares during the specified period.

The filing was addressed to BSE Ltd. and the National Stock Exchange of India Ltd. to formally place the confirmation on record. The disclosure is a mandatory compliance requirement aimed at monitoring the pledged status of promoter holdings to safeguard shareholder interests.

A copy of the disclosure was also forwarded to the Chairman of the Audit Committee and the company's headquarters at Ador House in Mumbai. The confirmation serves as a formal declaration of the unencumbered status of the promoter's shareholding for the reported financial year.

Ador Welding Limited has fixed July 16, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹23 per equity share for FY 2025-26, subject to shareholder approval. The Board of Directors recommended the dividend at 230% of the face value of ₹10 per share. The dividend is scheduled to be paid on or after July 28, 2026. The company will hold its 73rd Annual General Meeting (AGM) on July 23, 2026, at 11:30 am IST via video conference to transact ordinary and special business.

The meeting agenda includes the adoption of financial statements for FY 2025-26 and the ratification of the remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants, for the financial year 2026-27. Shareholders will vote on the re-appointment of Mr. Aditya T. Malkani as Managing Director for a period of three years effective from September 14, 2026. Additionally, the company seeks approval for the payment of remuneration to executive directors and commission to non-executive directors.

The Board has recommended the re-appointment of Mr. Ravin A. Mirchandani, Director, who retires by rotation and is eligible for re-appointment. The company has appointed M/s. Hemanshu Kapadia & Associates as the Scrutinizer to oversee the e-voting and remote e-voting process. The notice and annual report are available on the company’s website.

Remote e-voting facilities will be available from July 20, 2026 (9:00 am IST) to July 22, 2026 (5:00 pm IST). Members entitled to attend and vote may appoint a proxy or authorized representative, though physical attendance has been dispensed with in compliance with Ministry of Corporate Affairs circulars. The facility for joining the AGM through video conferencing will open 15 minutes before the scheduled commencement time.