Agarwal Industrial Corporation reported a decline in its consolidated net profit for the financial year ended March 31, 2026, falling to ₹435.65 crore from ₹1,156.86 crore in the previous year. The company's Board of Directors recommended a dividend of ₹3.30 per equity share for FY26, subject to shareholder approval. Revenue from operations for the year stood at ₹1,652.22 crore, a decrease from ₹2,398.92 crore in FY25.

Annual Financial Performance

The company's financial results for the year reflect the impact of geopolitical scenarios and supply uncertainties. The consolidated net profit for Q4FY26 was ₹15.74 crore, compared to ₹30.53 crore in the corresponding quarter of the previous year. Total revenue for Q4FY26 was ₹411.74 crore, down from ₹828.13 crore in Q4FY25.

Operational Highlights and Dividend

The Board approved the reconstitution of the Audit Committee, effective June 01, 2026. The committee will include Mr. Suresh Nair as Chairman and members Mr. Mahendra Pimpale, Mr. Mahendra Agarwal, and Mrs. Khushboo Lalji. The statutory auditors, M/s Singhal Sanklecha & Co LLP, issued an unmodified opinion on the standalone and consolidated financial results.

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applies to all directors, key managerial personnel, designated employees, and other connected persons who may possess unpublished price-sensitive information.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.