Agarwal Fortune India Ltd (AGARWAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Agarwal Fortune India Ltd on NSE and BSE, with an AI summary of each filing.
Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 04 Nov 2026, 5:30 am
Agarwal Fortune India Schedules Board Meeting on 4th Nov'26 for Q2 Results Agarwal Fortune India Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the unaudited financial results for the second quarter and half-year ended 30th Sep'26. Additionally, the company announced that its trading window for dealing in company securities was closed on 1st Oct'26 and will remain closed until 6th Nov'26 in compliance with insider trading regulations.
Consolidated Voting Results and Scrutinizers Report of 34th AGM of the Company held in year 2026.
Annual General Meeting · 30 Sept 2026, 11:18 pm
As attached
Change in Auditor · 29 Sept 2026, 10:48 pm
Agarwal Fortune India Approves Auditor Appointment and MD Re-Appointment Agarwal Fortune India Limited's shareholders approved key resolutions at the 34th AGM on 29th Sep'26. The company appointed M/s Jethani and Associates, Chartered Accountants, as Statutory Auditors for a one-year term spanning the conclusion of the 34th AGM until the 35th AGM in 2027. Additionally, shareholders approved the re-appointment of Mr. Mahesh Kumar Agarwal as Managing Director for a five-year term effective from 22nd Jul'27 to 21st Jul'32.
Proceedings of 34th Annual General Meeting
Annual General Meeting · 29 Sept 2026, 10:32 pm
As Attached
Others (Uncategorized) · 07 Sept 2026, 10:53 pm
As attached
Annual General Meeting · 07 Sept 2026, 10:34 pm
Reappointment of Statutory Auditor
Change in Auditor · 12 Aug 2026, 9:34 pm
Agarwal Fortune Q1FY27 Results and Key Appointments Agarwal Fortune India reported Q1FY27 Profit After Tax of ₹3.01 lakhs vs. ₹3.20 lakhs YoY. Revenue from operations declined 81.8% YoY to ₹39.10 lakhs from ₹214.46 lakhs. Basic EPS stood at ₹0.09. The Board, in its meeting on 12th Aug'26, approved the results, which received an unmodified limited review report. It also approved the re-appointment of Mahesh Kumar Agarwal as Managing Director for five years, commencing 22nd Jul'27, and the re-appointment of statutory and internal auditors for FY26-27, all subject to shareholder approval.
As attached
Financial Result · 12 Aug 2026, 9:27 pm
Agarwal Fortune Reports Q1FY27 Results and Key Appointments Agarwal Fortune India reported Q1FY27 results for the quarter ended 30th Jun'26. Revenue from operations declined 81.8% YoY to ₹39.10 lakhs, while profit after tax was ₹3.01 lakhs compared to ₹3.20 lakhs YoY. Basic EPS stood at ₹0.09. The board also approved the re-appointment of Mr. Mahesh Kumar Agarwal as Managing Director for a five-year term starting 22nd Jul'27. Additionally, the statutory and internal auditors were re-appointed for FY27, subject to shareholder approval. The trading window will reopen on 14th Aug'26.
As attached
Outcome · 12 Aug 2026, 9:21 pm
Agarwal Fortune India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 39.1 (-81.8% YoY | -7.1% QoQ) ■ EBITDA: 8.1 (+3.2% YoY | +42.5% QoQ) ■ EBITDA Margin (%): 20.8 (+1710 bps YoY | +723 bps QoQ) ■ PAT: 3.0 (-5.9% YoY | +137.0% QoQ) ■ EPS (INR): 0.09 (+0.0% YoY | +125.0% QoQ)
Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
Agarwal Fortune India Schedules Board Meeting for Q1 FY27 Results Agarwal Fortune India (BSE: 530765) has scheduled a Board of Directors meeting for 12th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen on 14th Aug'26, following the results announcement.
As attached
Financial Result · 22 May 2026, 9:32 pm
Agarwal Fortune India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 42.1 (-81.9% YoY | -45.4% QoQ) ■ EBITDA: 5.7 (-62.8% YoY | +1.8% QoQ) ■ EBITDA Margin (%): 13.5 (+695 bps YoY | +627 bps QoQ) ■ PAT: 1.3 (-86.9% YoY | +81.4% QoQ) ■ EPS (INR): 0.04 (-85.7% YoY | +100.0% QoQ)
Purpose of the meeting has been revised
Intimation · 22 May 2026, 5:30 am
Agarwal Fortune India Schedules Board Meeting for Q4 and FY26 Results Agarwal Fortune India Ltd (BSE: 530765) has scheduled a Board of Directors meeting for Fri, 22nd May'26. The agenda includes the consideration and approval of the Audited Financial Results for the quarter and financial year ended 31st Mar'26, along with the Auditor's Report. In line with insider trading regulations, the trading window for specified persons has been closed from 01st Apr'26 and will remain closed until Sun, 24th May'26.
Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 22 May 2026, 5:30 am
Agarwal Fortune India Schedules Board Meeting for Q4FY26 Results Agarwal Fortune India Limited (BSE: 530765) has scheduled a Board of Directors meeting for Fri, 22nd May'26. The agenda includes consideration and approval of the Audited Financial Results for the quarter and financial year ended 31st Mar'26, along with the Auditor's Report. In line with this, the trading window for designated persons has been closed from 01st Apr'26 and will remain closed until Sun, 25th May'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 16 Apr 2026, 11:18 pm
Agarwal Fortune India: Not Classified as a Large Corporate On 16 Apr'26, Agarwal Fortune India Limited informed the BSE that it does not qualify as a "Large Corporate" under SEBI's framework for FY26-27. Although its equity shares are listed, the company fails to meet the other two criteria. Its outstanding borrowing as of 31 Mar was only ₹1.78 crore, significantly below the ₹1,000 crore threshold, and it does not possess the required "AA" or higher credit rating. Consequently, the mandatory fund-raising and disclosure requirements for Large Corporates are not applicable.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 16 Apr 2026, 10:28 pm
Agarwal Fortune India Does Not Qualify as a SEBI Large Corporate On 16 Apr'26, Agarwal Fortune India Limited informed the BSE that it does not qualify as a "Large Corporate" under the SEBI framework. While its equity shares are listed, the company does not meet the other criteria of having outstanding long-term borrowings of ₹1,000 crore or more and a credit rating of "AA" or above. Consequently, the requirement to file an Initial Disclosure for FY27 regarding fund raising via debt securities is not applicable to the company.
As per enclosed file.
Financial Result · 11 Feb 2026, 9:15 pm
AGARWAL FORTUNE INDIA LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 77.1 (+76.4% YoY | -66.3% QoQ) ■ EBITDA: 5.6 (-23.6% YoY | -22.7% QoQ) ■ EBITDA Margin (%): 7.3 (-951 bps YoY | +410 bps QoQ) ■ PAT: 0.7 (-81.8% YoY | -33.3% QoQ) ■ EPS (INR): 0.02 (-81.8% YoY | -33.3% QoQ)
Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Third Quarter and Nine ....
Intimation · 11 Feb 2026, 5:30 am
Agarwal Fortune India Schedules Board Meeting for Q3 Results Agarwal Fortune India (BSE: 530765) has scheduled a Board of Directors meeting on 11th Feb'26 to consider and approve the unaudited financial results for the third quarter and nine months ended 31st Dec'25. In accordance with the company's insider trading code, the trading window for specified persons was closed from 1st Jan'26 and will reopen on 14th Feb'26, which is 48 hours after the results are announced. The board will also discuss other business matters during the meeting.
As attached
Financial Result · 03 Nov 2025, 9:37 pm
Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 03 Nov 2025, 5:30 am
As attached
Others (Uncategorized) · 15 Oct 2025, 6:05 pm
As attached
Annual General Meeting · 01 Oct 2025, 9:49 pm
As attached
Annual General Meeting · 30 Sept 2025, 11:06 pm
As attached
Change in Auditor · 30 Sept 2025, 10:56 pm
Submission of the Proceedings of the 33rd Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2025, 10:40 pm
As attached
Annual General Meeting · 08 Sept 2025, 11:15 pm