Amara Raja Energy & Mobility Limited has announced that its Board of Directors will convene on May 25, 2026, to review and approve the company's audited financial results for the fourth quarter and full year ending March 31, 2026. The meeting notification was filed with stock exchanges on March 26, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting will focus on several key items that are crucial for shareholders and market participants. The directors will deliberate on important financial and strategic matters for the concluded financial year, including consideration of final dividend recommendations for the financial year ended March 31, 2026.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Amara Raja Energy & Mobility has implemented a trading window closure for designated persons. This measure ensures compliance with insider trading norms during the period leading up to the financial results announcement.

Regulatory Compliance

The formal communication was addressed to both the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with listing obligations. The company maintains its stock exchange presence with proper regulatory oversight and transparent communication protocols.

The announcement was digitally signed by Vikas Sabharwal, Company Secretary and Vice President - Legal, on March 26, 2026, ensuring proper authorization and compliance with corporate governance requirements. The company, formerly known as Amara Raja Batteries Limited, continues to maintain transparency in its regulatory communications and adherence to stock exchange listing obligations.

Amara Raja Energy & Mobility Limited has cancelled its scheduled virtual meeting with IIFL Capital that was originally planned for March 19, 2026. The company informed both NSE and BSE about this cancellation through a regulatory filing on the same date, citing unforeseen exigencies as the reason for the meeting's cancellation.

Original Meeting Details

Regulatory Compliance

The cancellation disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in furtherance of the company's original intimation dated March 14, 2026. This regulation mandates listed companies to inform stock exchanges about material events and any changes to previously announced investor meetings.

Meeting Background

The original meeting was scheduled as part of Amara Raja Energy & Mobility Limited's regular investor engagement activities. The company had previously outlined specific guidelines for the interaction, including that no formal presentation would be made and no unpublished price sensitive information would be shared during discussions.

Corporate Communication

The regulatory filing regarding the cancellation was signed by Vikas Sabharwal, Company Secretary and Vice President-Legal, representing Amara Raja Energy & Mobility Limited. The document was digitally signed and submitted to both major Indian stock exchanges - NSE (Symbol: ARE&M) and BSE (Scrip Code: 500008) - ensuring compliance with listing requirements.

This cancellation demonstrates the company's commitment to maintaining transparent communication with the investment community while adhering to regulatory guidelines regarding timely disclosure of changes to previously announced investor meetings.