Aries Agro Limited has received declarations from its promoters and promoter group members confirming that they have not created any encumbrance on the company's shares during the financial year 2025-26. These disclosures were submitted to the stock exchanges in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The declarations confirm that the promoters, along with Persons Acting in Concert (PACs), have not made any encumbrance, directly or indirectly, other than those already disclosed to the exchanges. The filings were dated April 1, 2026, and addressed to the Listing Departments of BSE Limited and National Stock Exchange of India Limited.

Promoter Declarations

The declarations were submitted by key members of the promoter group. The table below details the individuals who submitted the confirmations:

Akshay Mirchandani and Amol Mirchandani signed the first declaration as legal heirs of Dr. Jimmy Mirchandani (Deceased), who was a promoter of the company. Subsequently, individual declarations were also submitted by Akshay Mirchandani, Amol Mirchandani, Dr. Rahul Mirchandani, and Nitya Mirchandani in their respective capacities as members of the promoter group.

The promoters requested the exchanges to place the declarations on their records. This regulatory filing ensures transparency regarding the holding status of the company's shares by its promoters during the specified financial year.

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

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.