Agarwal Industrial Corporation Ltd (AGARIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Agarwal Industrial Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Change in Corporate Identification Number of the Company
Others (Uncategorized) · 05 Oct 2026, 6:41 pm
Agarwal Industrial Corporation Updates Corporate Identification Number Following NIC Code Revision Agarwal Industrial Corporation Ltd. announced on 5th Oct'26 that its Corporate Identification Number (CIN) has changed from L99999MH1995PLC084618 to L46691MH1995PLC084618. The change occurred automatically following an update to the National Industrial Classification (NIC) Code by the Ministry of Corporate Affairs (MCA), pursuant to shareholder-approved amendments in the company's Main Object Clause. The company confirmed there are no changes to its legal status, registered office, operations, or share capital (paid-up capital remains at Rs 14.96 cr against an authorized capital of Rs 17.00 cr).
Amendment in Memorandum of Association of the Company by adding new Main and Ancillary Object as approved by the Member in the 32nd Annual General Meeting of the Company held on September 24, 2026
Others (Uncategorized) · 25 Sept 2026, 1:25 am
Proceeding of 32nd Annual General Meeting of the Company
Annual General Meeting · 25 Sept 2026, 1:10 am
Voting Results and Scrutinizer Report for the 32nd Annual General Meeting held on September 24, 2026
Annual General Meeting · 25 Sept 2026, 1:02 am
Voting Results and Scrutinizer Report for the 32nd Annual General Meeting of the Company held today viz. Thursday, September 24, 2206
Annual General Meeting · 25 Sept 2026, 12:31 am
Intimation to Shareholders whose Email Id is not registered
Others (Uncategorized) · 30 Aug 2026, 12:26 am
Agarwal Industrial Corp. Announces 32nd AGM and FY26 Annual Report Access Agarwal Industrial Corporation will hold its 32nd Annual General Meeting (AGM) via video conference on 24 Sep'26 at 12:00 PM IST. On 29 Aug'26, the company notified shareholders lacking registered email addresses that the Annual Report for FY25-26 is now accessible on its website. This action complies with SEBI regulations and aims to ensure all investors can access key corporate documents ahead of the AGM. The company also reminded shareholders holding physical securities to update their KYC details.
32nd Annual Report of the Financial Year 2025-26
Others (Uncategorized) · 30 Aug 2026, 12:06 am
Notice of 32nd Annual General Meeting for the Financial Year 2025-26
Annual General Meeting · 29 Aug 2026, 11:43 pm
Record Date
Dividend · 18 Aug 2026, 4:40 pm
Agarwal Industrial Corp Sets Record Date for FY26 Dividend Agarwal Industrial Corporation Ltd. (BSE: 531921) has set Sep 17, '26 as the record date to determine shareholder eligibility for the dividend for the Financial Year 2025-26. The dividend was recommended and approved by the board in its meeting on Aug 13, '26. Shareholders on record as of this date will be entitled to receive the dividend payment. The announcement was made to the BSE on Aug 18, '26.
The Record date/ Cut off date for Dividend purpose is September 17, 2026
Dividend · 13 Aug 2026, 11:31 pm
Agarwal Industrial Proposes Diversification into Infra and Announces FY26 Dividend Agarwal Industrial Corp approved its Q1 results on 13 Aug'26 and proposed a ₹3.30/share dividend for FY26. The cut-off date is 17 Sep'26, with book closure from 18-24 Sep'26. Significantly, the Board approved a business diversification plan, seeking shareholder approval to amend its MoA. The new objects include entering the EPC business for roads and highways, toll collection management, and manufacturing construction materials like aggregates and concrete. The AGM to approve these changes will be held on 24 Sep'26.
The Board approved and adopted the new main Object and Ancillary Object of the Company and consequently alteration/ amendment of Memorandum of Association of the Company subject to approval ....
Others (Uncategorized) · 13 Aug 2026, 11:13 pm
Un-audited Financial Results for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 10:59 pm
Agarwal Industrial Q1FY27 Results, Dividend Announcement, and Infrastructure Business Diversification Agarwal Industrial Corp approved Q1FY27 results and declared a dividend of ₹3.30 per share for FY26. For Q1, consolidated PAT was ₹1,034.92 lakh (-20.6% YoY) on revenue of ₹43,331.13 lakh (-27.8% YoY). QoQ, PAT decreased 34.3% while revenue increased 6.7%. The board also approved a major diversification by amending its MOA to enter the infrastructure sector, including EPC for roads/highways, toll collection, and manufacturing construction materials. The cut-off date for the dividend is 17 Sep'26, with book closure from 18-24 Sep'26.
Approval of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 and other agenda
Outcome · 13 Aug 2026, 10:46 pm
Agarwal Industrial Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 43,331 (-27.0% YoY | +6.9% QoQ) ■ EBITDA: 2,985 (-17.4% YoY | -8.1% QoQ) ■ EBITDA Margin (%): 6.9 (+80 bps YoY | -112 bps QoQ) ■ PAT: 1,035 (-20.6% YoY | -34.3% QoQ) ■ EPS (INR): 6.92 (-20.6% YoY | -34.3% QoQ) Agarwal Industrial Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Ancillary Infra (Bitumen & Allied products) ■ Revenue: 33,028 (-33.5% YoY | +5.2% QoQ) ■ EBIT: 1,222 (-24.7% YoY | +12.0% QoQ) ■ EBIT Margin (%): 3.7 (+43 bps YoY | +22 bps QoQ) Petroleum vessels operating and chartering ■ Revenue: 8,546 (+19.1% YoY | +26.5% QoQ) ■ EBIT: 621 (-24.0% YoY | -7.0% QoQ) ■ EBIT Margin (%): 7.3 (-412 bps YoY | -262 bps QoQ) Petroleum Products ■ Revenue: 1,112 (-13.5% YoY | +9.5% QoQ) ■ EBIT: 9.1 (+15.1% YoY | +648.4% QoQ) ■ EBIT Margin (%): 0.8 (+20 bps YoY | +70 bps QoQ) Logistics ■ Revenue: 905 (-44.9% YoY | -44.8% QoQ) ■ EBIT: -52.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -5.8 (Profit to Loss YoY | Profit to Loss QoQ) Wind Mill ■ Revenue: 41.7 (+48.0% YoY | +179.7% QoQ) ■ EBIT: -0.3 (Profit to Loss YoY | +97.0% QoQ) ■ EBIT Margin (%): -0.8 (Profit to Loss YoY | +7369 bps QoQ)
Agarwal Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1 To consider ....
Intimation · 13 Aug 2026, 5:30 am
Receipt of Tender from Hindustan Corporation Limited
Others (Uncategorized) · 03 Jun 2026, 11:46 pm
Agarwal Industrial Wins ₹477.5 Crore Bitumen Supply Tender from HPCL Agarwal Industrial Corporation Limited has been awarded a tender by Hindustan Petroleum Corporation Limited (HPCL) on 03 Jun'26. The contract is for the supply of 1,30,000 MT of Bulk Bitumen (VG-30 & VG-40 grades) at Mumbai and Mangalore locations. The domestic order has an estimated value of approximately ₹477.50 crores and is scheduled for execution between 25 May'26 and 24 May'27. This award strengthens the company's long-standing relationship with HPCL and reinforces its position in the bitumen supply chain.
Recommendation of Dividend by Board of the Director of the Company
Dividend · 30 May 2026, 12:09 am
Agarwal Industrial Corp Recommends Dividend for FY26 Agarwal Industrial Corporation's Board of Directors announced key outcomes from its meeting on 29 May'26. The board approved the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. A dividend of Rs. 3.30 per equity share (face value Rs. 10) was recommended for the financial year 2026, subject to shareholder approval. The Board also approved the reconstitution of its Audit Committee.
Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended March 31, 2026
Financial Result · 29 May 2026, 11:12 pm
Agarwal Industrial Q4FY26 Results and FY26 Dividend Recommendation Agarwal Industrial Corp reported Q4FY26 consolidated PAT of ₹1,574.80 lakhs, up from ₹279.76 lakhs QoQ but down from ₹3,053.82 lakhs YoY. Revenue from operations was ₹40,538.34 lakhs, a slight decrease from ₹40,843.91 lakhs QoQ and significantly down from ₹82,343.98 lakhs YoY. For FY26, consolidated PAT stood at ₹4,356.55 lakhs vs ₹11,568.65 lakhs in FY25. The Board recommended a dividend of ₹3.30 per share for FY26, subject to shareholder approval at the meeting on 29 May'26.
Outcome of Board Meeting
Outcome · 29 May 2026, 11:03 pm
Agarwal Industrial Corporation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 40,538 (-50.8% YoY | -0.7% QoQ) ■ EBITDA: 3,249 (-39.3% YoY | +57.4% QoQ) ■ EBITDA Margin (%): 8.0 (+151 bps YoY | +296 bps QoQ) ■ PAT: 1,575 (-48.4% YoY | +462.9% QoQ) ■ EPS (INR): 10.5 (-48.4% YoY | +463.1% QoQ) Agarwal Industrial Corporation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Ancillary Infra (Bitumen & Allied products) ■ Revenue: 31,391 (-56.6% YoY | +0.7% QoQ) ■ EBIT: 1,091 (-56.6% YoY | +4.6% QoQ) ■ EBIT Margin (%): 3.5 (-0 bps YoY | +13 bps QoQ) Petroleum vessels operation ■ Revenue: 6,753 (-7.6% YoY | -12.2% QoQ) ■ EBIT: 667 (-63.9% YoY | +265.0% QoQ) ■ EBIT Margin (%): 9.9 (-1542 bps YoY | +751 bps QoQ) Petroleum Products ■ Revenue: 1,016 (-29.8% YoY | +0.5% QoQ) ■ EBIT: 1.2 (-94.2% YoY | -83.8% QoQ) ■ EBIT Margin (%): 0.1 (-133 bps YoY | -62 bps QoQ) Logistics ■ Revenue: 1,638 (-18.8% YoY | -5.5% QoQ) ■ EBIT: 151 (-8.4% YoY | +619.8% QoQ) ■ EBIT Margin (%): 9.2 (+104 bps YoY | +799 bps QoQ) Wind Mill ■ Revenue: 14.9 (+9.2% YoY | +154.1% QoQ) ■ EBIT: -11.1 (-2.9% YoY | +57.8% QoQ) ■ EBIT Margin (%): -74.5 (+455 bps YoY | +37433 bps QoQ) Other (Unallocable) ■ Revenue: 925 (+243.3% YoY | +333.9% QoQ) ■ EBIT: -21.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -2.4 (Profit to Loss YoY | Profit to Loss QoQ)
Agarwal Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 29 May 2026, 5:30 am
Agarwal Industrial Corp Board Meeting Set for May 29 to Review FY26 Results & Dividend Agarwal Industrial Corporation has scheduled a Board Meeting for May 29, 2026, to consider and approve its audited standalone and consolidated financial results for the quarter and year ended Mar 31, 2026. The agenda also includes a proposal for recommending a dividend for FY26. In connection with this, the trading window for insiders has been closed since Apr 01, 2026, and will reopen on Jun 03, 2026, 48 hours after the results are announced.
We are pleased to announce the commencement of commercial operations of Bulk Bitumen Storage at its own Facilities situated at Mangalore
Others (Uncategorized) · 05 May 2026, 11:25 pm
Agarwal Industrial Commences Commercial Operations at Mangalore Bitumen Facility Agarwal Industrial Corporation Ltd. announced on 05 May'26 the commencement of commercial operations at its Bulk Bitumen Storage facilities in Mangalore. This development is a key part of the company's strategic expansion, intended to strengthen its supply chain capabilities and improve service delivery to customers in the region.
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Others (Uncategorized) · 28 Apr 2026, 11:02 pm
Agarwal Industrial Corp Clarifies It Is Not a Large Corporate On 28 Apr'26, Agarwal Industrial Corporation Ltd. confirmed to exchanges that it is not a "large corporate" as per SEBI's criteria. This determination is based on the applicability framework outlined in SEBI circulars dated 26 Nov'18 and 19 Oct'23. Consequently, the company is not required to file the initial and annual disclosures mandated for large corporates. This exempts it from obligations related to mandatory borrowing through debt securities.
Intimation for Credit rating
Others (Uncategorized) · 12 Mar 2026, 5:42 pm
Agarwal Industrial Credit Outlook Revised to Negative by CRISIL CRISIL Ratings has reaffirmed Agarwal Industrial Corporation's long-term rating at 'Crisil A' for its Rs. 240 Crore bank loan facilities. However, the outlook has been revised to 'Negative' from 'Stable' as of 11 Mar'26. This action applies to working capital facilities from lenders including Axis Bank, Kotak Mahindra Bank, and HDFC Bank. The rating remains valid until 31 Mar'26. The revision signals potential pressure on the company's credit profile, a key development for equity monitoring.
General Overview - Q3 & 9M FY 26 Consolidated Financial Performance
Others (Uncategorized) · 16 Feb 2026, 10:51 pm
Agarwal Industrial Corp Reports Weak Q3 FY26 on Supply-Side Headwinds Agarwal Industrial Corporation's Q3 FY26 performance was hit by global supply constraints. Consolidated revenue from operations fell to ₹409 Cr from ₹542 Cr YoY, while PAT declined sharply to ₹3 Cr from ₹28 Cr YoY. EBITDA for the quarter stood at ₹26 Cr compared to ₹56 Cr YoY, with an EBITDA margin of ~6.3%. For 9M FY26, revenue was ₹1,247 Cr and PAT was ₹28 Cr. Management cited shipment timing mismatches as key drivers but noted that underlying domestic infrastructure demand remains intact.
General Overview - Q3 & 9M FY Consolidated Financial Performance
Others (Uncategorized) · 16 Feb 2026, 10:22 pm
Agarwal Industrial Q3FY26 Performance Hit by Supply-Side Constraints Agarwal Industrial Corp reported a weak Q3FY26, with performance impacted by global supply-side constraints. Revenue from operations fell 24.5% YoY to ₹409 Cr from ₹542 Cr. EBITDA dropped 53.6% YoY to ₹26 Cr, with margins contracting significantly. Consequently, Profit After Tax (PAT) plunged 89.3% YoY to just ₹3 Cr compared to ₹28 Cr in Q3FY25. The 9M FY26 results show a similar trend. Management attributes the moderation to cyclical factors like shipment timing mismatches and expects performance to normalize as geopolitical conditions stabilize.
Unaudited Financial Results for quarter and nine months ended December 31, 2025
Financial Result · 14 Feb 2026, 11:26 pm
Agarwal Industrial Q3FY26 Standalone PAT Declines 65% YoY Agarwal Industrial's Q3FY26 standalone net profit fell 65.0% YoY to ₹6.04 Cr on revenue of ₹322.45 Cr, down 27.4% YoY. Revenue from the core Ancillary Infra segment declined 27.8% YoY to ₹310.82 Cr. Consolidated net profit for Q3 was ₹2.80 Cr, down 89.9% YoY from ₹27.70 Cr. The company completed the acquisition of Konkan Storage Systems post the quarter ended 31 Dec'25. The Board approved these unaudited results at its meeting on 14 Feb'26.