Ahluwalia Contracts (India) Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The meeting will be held to consider and approve the standalone and consolidated audited financial results along with the audit report for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the specified period. Additionally, the directors will consider and recommend a final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for dealing in its securities. This closure is effective for all designated and connected persons from Wednesday, April 1, 2026. The window will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026, to the stock exchanges.

Key Details

Ahluwalia Contracts has submitted a disclosure to the stock exchanges confirming that its promoters have not created any encumbrance over the shares held by them during the financial year ended March 31, 2026. The declaration was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Bikramjit Ahluwalia, a Promoter of the company, stated on behalf of all promoters that they, along with persons acting in concert, hold a total of 3,70,55,977 equity shares. The disclosure explicitly confirms that no encumbrance has been made over these shares, directly or indirectly, in the specified financial year.

The letter was addressed to the Compliance Departments of BSE Limited, National Stock Exchange of India Ltd, and Calcutta Stock Exchange Ltd. The document was signed by Bikramjit Ahluwalia on April 6, 2026, in New Delhi.

Shareholding Details

The disclosure provides specific details regarding the shareholding status of the promoters for the financial year 2025-26.

The filing was formally communicated to the exchanges by Vipin Kumar Tiwari, Company Secretary of Ahluwalia Contracts (India) Limited.