Agarwal Industrial Corporation Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The approval will follow the recommendations made by the company's audit committee in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board will deliberate on several key matters during the session. The items on the agenda include:

• Consideration and approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026.
• Review of the Audit Report on the Audited Financial Results (Standalone and Consolidated) for the same period.
• Recommendation of a dividend on equity shares for the financial year ended March 31, 2026, if deemed appropriate.

Trading Window Closure

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in shares remains closed. This restriction applies to all directors, key managerial personnel, designated employees, and other connected persons who may possess unpublished price-sensitive information.

The trading window initially closed on April 1, 2026. It will remain shut until 48 hours after the announcement of the audited financial results. Consequently, the window is scheduled to reopen on June 3, 2026.

Agarwal Industrial Corporation Limited has informed the stock exchanges that its promoters and promoter group have not encumbered any shares during the financial year ended March 31, 2026. The declaration was submitted on April 03, 2026, in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The disclosure confirms that neither the promoters nor any members of the promoter group, along with persons acting in concert, have created any encumbrance over the shares held by them. This assurance covers both direct and indirect holdings throughout the financial year.

Compliance Details

The submission serves as a formal compliance update for the exchanges, ensuring that the shareholding structure remains free of pledged or encumbered shares from the promoter side for the reported period.

The declaration was made on behalf of the promoters and members of the promoter group, including Lalit Agarwal. The document has been addressed to both BSE Limited and National Stock Exchange of India Limited for their records.