AMD Industries Limited announced the resignation of Sanjeev Kumar Singhal from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective close of business hours on October 21, 2026.

The company filed an intimation with the Bombay Stock Exchange and National Stock Exchange under Regulation 30 of the Listing Regulations. The filing confirmed that Singhal’s resignation was due to personal reasons and that no other material factors contributed to his departure.

Resignation details

Singhal submitted his resignation letter to the Board of Directors, requesting to be relieved from his duties to facilitate a smooth handover. He expressed gratitude for the opportunity to serve the company and committed to extending full cooperation during the transition period.

In his letter, Singhal also requested the clearance of all outstanding dues as per his annual remuneration structure. The company acknowledged his services and contribution during his tenure as CFO.

Regulatory compliance

The intimation included details required under SEBI circulars regarding changes in Key Managerial Personnel. The following table summarizes the key information disclosed in the regulatory filing:

The company’s Company Secretary, Radha Shakti Garg, signed the digital submission confirming the cessation of Singhal’s role. The Board has not yet announced a successor or interim arrangement in this specific filing.

AMD Industries Limited shareholders approved the audited financial statements for the fiscal year ended March 31, 2026, with 99.99% of valid votes cast in favor during the 43rd Annual General Meeting held on September 30, 2026.

The meeting, conducted via video conferencing from the company's registered office in New Delhi, also ratified the appointment and reappointment of independent directors to strengthen board governance. The scrutinizer’s report confirmed that all four resolutions passed overwhelmingly.

Board Appointments and Reappointments

Shareholders transacted both ordinary and special business items as outlined in the AGM notice. Key resolutions included:

• Reappointment of Director: Ms. Shubha Singh was reappointed as a director, retiring by rotation and offering herself for reappointment.
• New Independent Director: Mr. Subhash Chander Dua was appointed as an independent director for a term of one year, effective July 7, 2026, to July 6, 2027.
• Reappointment of Independent Director: Mr. Kamal Kumar was reappointed as an independent director for a second term of two years, effective October 1, 2026, to September 30, 2028.

Voting Results Disclosure

The final voting results, notified to stock exchanges on October 1, 2026, show strong shareholder support across all agenda items. The scrutinizer, Mr. Amar Gopal Gambhir of M/s AGG & Associates, verified the e-voting data provided by Bigshare Services Pvt. Ltd.

Meeting Proceedings

The meeting was chaired by Ashok Gupta, Chairman and Whole Time Director. All directors, the Company Secretary, Chief Financial Officer, Statutory Auditor, Secretarial Auditor, and Scrutinizer attended virtually. Voting facilities were available to shareholders from September 27, 2026, to September 29, 2026, with additional e-voting access provided during the meeting itself.

The Chairman addressed queries from registered speaker shareholders before concluding the session. The results have been uploaded to the company's website in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.