Alfred Herbert (India) Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting is convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration of the audited financial results for the financial year ended March 31, 2026. The board will review both the standalone and consolidated financial statements to finalize the company's annual performance.

Dividend Consideration

In addition to the financial results, the board will deliberate on the recommendation for the payment of a dividend on equity shares for the financial year 2025-26. The company stated that this recommendation is subject to the board's decision and will be declared if approved.

Key Meeting Details

The following table summarizes the key details regarding the board meeting:

Alfred Herbert (India) Ltd has filed its quarterly compliance certificate with BSE Limited regarding dematerialization requirements for the quarter ended March 31, 2026. The submission demonstrates the company's continued adherence to regulatory obligations under SEBI's depositories framework.

Regulatory Compliance Details

The company submitted its compliance certificate on April 9, 2026, addressing requirements under Section 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly filing ensures transparency in the dematerialization process and maintains regulatory compliance standards.

Registrar Confirmation

Maheshwari Datamatics Private Limited, serving as the company's registrar, provided confirmation dated April 2, 2026, validating the completion of required compliance procedures. The registrar confirmed that demat transfer registers for the period were properly submitted to relevant depositories and all stock exchanges where the company's shares are listed.

The registrar also certified the proper destruction, mutilation, and cancellation of all physical securities received from depository participants following dematerialization, completed within the stipulated regulatory timeframes.

Corporate Information

Alfred Herbert (India) Ltd operates from its registered office at 13/3, Strand Road, Kolkata - 700 001. The company maintains its listing on BSE Limited under scrip code 505216, ensuring continued market accessibility for investors through the dematerialized trading system.

This quarterly compliance filing reinforces the company's commitment to maintaining transparent corporate governance practices and adherence to SEBI's regulatory framework for depositories and participants.