AMD Industries Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the company's performance for the specified period during this session.

Trading Window Closure

In conjunction with the upcoming results announcement, the company has notified the stock exchanges about the closure of the trading window. This measure is in line with the company's internal code to regulate, monitor, and report trading by directors, promoters, designated employees, and connected persons.

The trading window closed period commenced on April 1, 2026. It will remain closed until 48 hours after the financial results are made public to ensure compliance with regulatory standards.

Meeting Details

The board meeting is set to take place at the company's registered office. The intimation was addressed to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited to ensure timely disclosure.

AMD Industries Limited has announced the resignation of Mr. Atul Gupta from his position as Independent Director, effective from close of business hours on April 6, 2026. The company informed both Bombay Stock Exchange and National Stock Exchange of India about this development through a regulatory filing dated April 7, 2026.

Resignation Details

Mr. Atul Gupta submitted his resignation letter on April 6, 2026, citing other commitments as the reason for his departure. The resignation takes immediate effect from the close of business hours on the same date. Following his resignation, Mr. Gupta will also cease to be a member of the Board Committees of the company.

Regulatory Compliance

The intimation has been filed in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also adhered to requirements under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Board's Acknowledgment

The Board of Directors has placed on record its appreciation for the valuable contribution and guidance provided by Mr. Atul Gupta during his association with AMD Industries Limited as an Independent Director. In his resignation letter, Mr. Gupta confirmed that there are no material reasons for his resignation other than the stated commitments.

Company Information

AMD Industries Limited is a manufacturer of crown caps, PET-preforms, plastic closures, bottles and jars. The company is ISO 9001-2015 and FSSC 22000 certified, with its registered office located at 18, Pusa Road, Karol Bagh, New Delhi. The intimation has been uploaded on the company's website at www.amdindustries.com for public access.

The filing was signed by Radha Shakti Garg, Company Secretary and Compliance Officer, ensuring all regulatory requirements are met following the directorial change.