Aries Agro board meets May 28 to consider FY26 results

Aries Agro Limited has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The primary agenda includes the approval of the audited financial results for the fourth quarter and the financial year ended March 31, 2026, for both standalone and consolidated entities.

In addition to the financial results, the board will consider and recommend a dividend for the financial year 2025-26. The outcome of these deliberations will be uploaded on the company's website following the meeting.

Consequently, the trading window for dealing in the company's equity shares by directors, officers, designated employees, and all employees has been closed since April 1, 2026. This closure is in effect until May 30, 2026, on account of the upcoming declaration of audited financial results. The trading window is scheduled to reopen on May 31, 2026.

Key Meeting Details

Agenda Item	Description
Financial Results	Audited Standalone and Consolidated Results for Q4 and FY ended March 31, 2026
Dividend	Consider and recommend dividend for FY 2025-26

Trading Window Closure

The closure of the trading window is a standard regulatory measure to prevent insider trading during the period leading up to the announcement of financial results. Shareholders and market participants can expect the official announcements to be made available on the company's platform shortly after the board meeting concludes.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.45%	+2.06%	-1.62%	+4.02%	+19.13%	+233.41%

Aries Agro Limited has filed its monthly compliance report with the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) regarding the special window for re-lodgement of physical share transfer requests for March 2026. The report was submitted on April 13, 2026, by Company Secretary and Chief Legal Officer Qaiser P. Ansari, in compliance with SEBI circular dated January 30, 2026.

Regulatory Compliance Report

The monthly report addresses the requirements under SEBI circular SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026, which established a special window for shareholders to re-lodge transfer requests for physical shares. This regulatory framework aims to facilitate the processing of previously pending physical share transfer requests.

March 2026 Activity Summary

According to the report submitted by Aarthi Consultants Private Limited, the company's Registrar and Share Transfer Agent (RTA), no activity was recorded during March 2026 under the special window provisions.

Parameter	March 2026 Status
Requests Received:	NIL
Requests Processed:	NIL
Requests Approved:	NIL
Requests Rejected:	NIL
Average Processing Time:	NA

Registrar and Transfer Agent Details

Aarthi Consultants Private Limited serves as the company's Category I Registrar and Share Transfer Agent, operating under SEBI Registration Number INR000000379. The compliance report was signed by Jagan Mohan Gobburi, Compliance Officer, and dated April 6, 2026.

Stock Exchange Communication

The report was formally communicated to both major Indian stock exchanges where Aries Agro Limited shares are listed. The company trades under scrip code 532935 on BSE and under the symbol ARIES on NSE. This monthly reporting ensures transparency and regulatory compliance regarding physical share transfer activities.

The zero activity reported for March 2026 indicates that shareholders did not utilize the special window facility during this period, reflecting either satisfaction with existing holdings or preference for electronic trading modes.