Promoter entity Lence Pte. Ltd. has confirmed that no new encumbrance was created on the shares held by it in AWL Agri Business Limited during the financial year ended 31 March 2026. The declaration, submitted to the National Stock Exchange of India Limited, assures stakeholders that the promoter's holding remains free from charges other than those previously disclosed.

The disclosure was made pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to provide an annual declaration regarding the encumbrance status of their shareholding. Lence Pte. Ltd. stated that no encumbrance has been made directly or indirectly during the specified period, apart from those already reported to the exchanges.

The letter, addressed to the Audit Committee and Board of Directors of AWL Agri Business Limited, was signed by Teo La-Mei, Director of Lence Pte. Ltd. The company is registered in Singapore with the office address at 28 Biopolis Road, Wilmar International, Singapore 138568.

AWL Agri Business has fixed Friday, June 19, 2026, as the record date to determine shareholder entitlement for a final dividend of Re 1 per equity share for the financial year ended March 31, 2026. The dividend, which is 100% of the face value, is subject to shareholder approval at the 28th Annual General Meeting scheduled for Tuesday, July 7, 2026. If approved, the payout will be made on or after July 7, 2026, to eligible members whose names appear on the register of members as on the record date.

The AGM will be held via video conferencing at 11:00 AM IST. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY26. Shareholders will consider the re-appointment of Directors Mr. Angshu Mallick and Mr. Ravindra Kumar Singh, who retire by rotation. The Board seeks approval for the re-appointment of Mr. Ravindra Kumar Singh as Whole Time Director for a term of three years commencing November 1, 2026, with a remuneration cap of ₹ 5.00 crore per annum.

Special business includes seeking shareholder approval for material related party transactions with Wilmar Trading Pte. Ltd. for FY 2026-27. The proposed transactions, involving the purchase and sale of goods and services, are valued at ₹ 21,556 crore. The company also seeks ratification for the remuneration of Cost Auditors M/s. Dalwadi & Associates and approval for commission payments to Non-Executive Independent Directors for five years from April 1, 2026.

Key Meeting Details

The facility for remote e-voting will be available to members registered as on the cut-off date of June 30, 2026. The Integrated Annual Report for FY 2025-26 and the AGM notice are available on the company's website.