Agarwal Float Glass India Ltd (AGARWALFT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Agarwal Float Glass India Ltd on NSE and BSE, with an AI summary of each filing.
Agarwal Float Glass India Limited has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Agarwal Float Glass India Schedules Board Meeting for Half-Yearly Results Agarwal Float Glass India Limited will hold its Board of Directors meeting on 6th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 06 Nov 2026, 5:30 am
Agarwal Float Glass India Schedules Board Meeting for H1'27 Results Agarwal Float Glass India Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the un-audited financial results for the half year ended 30th Sep'26, along with the Limited Review Report. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain shut until 8th Nov'26.
Agarwal Float Glass India Limited has informed the Exchange regarding 'Change in Address of the Registrar and Share Transfer Agent (RTA)'.
Others (Uncategorized) · 14 Oct 2026, 7:37 pm
Agarwal Float Glass India Announces Address Change for RTA KFIN Technologies Agarwal Float Glass India Limited notified exchanges under SEBI LODR Regulation 30 regarding a registered office address change for its Registrar and Share Transfer Agent, KFIN Technologies Limited. The new registered office is situated at 301, The Centrium, 3rd Floor, Kurla (West), Mumbai - 400070. Operational correspondence remains directed to KFIN's Hyderabad centre in the Financial District, Nanakramguda. Shareholders, depository participants, and related market stakeholders must direct future equity share correspondence to the updated contact details.
Agarwal Float Glass India Limited has informed the Exchange regarding 'Intimation regarding the address at which the Books of Accounts are maintained other than Registered Office.'.
Others (Uncategorized) · 08 Oct 2026, 9:25 pm
Agarwal Float Glass India Discloses Address for Books of Accounts Agarwal Float Glass India Limited informed exchanges on 8th Oct'26 under Regulation 30 of SEBI LODR that its books of accounts and relevant accounting records are maintained at F-2250, Ramchandrapura Industrial Area, Sitapura Industrial Area, Jaipur – 302022, away from its registered office. As per enclosed MCA master data, the company has an authorized capital of ₹26.00 Cr and paid-up capital of ₹7.24 Cr, with active charges including ₹39.75 Cr and ₹3.29 Cr with HDFC Bank.
Agarwal Float Glass India Limited has submitted the Exchange a copy of Voting results along with Srutinizers report of Annual General Meeting held on September 24, 2026
Annual General Meeting · 25 Sept 2026, 11:40 pm
Agarwal Float Glass India Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 24, 2026
Annual General Meeting · 25 Sept 2026, 11:29 pm
Agarwal Float Glass India Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 24 Sept 2026, 10:46 pm
Agarwal Float Glass India Appoints Gopal Sharma & Co. as Statutory Auditor Shareholders of Agarwal Float Glass India Limited approved the appointment of M/s. Gopal Sharma & Co., Chartered Accountants, as Statutory Auditors at the 8th AGM on 24th Sep'26. The appointment is for a one-year tenure, effective from the conclusion of the 8th AGM until the 9th AGM for FY27, following initial Board approval on 21st Aug'26. The Jaipur-based audit firm brings over 41 years of experience, with CA Zoya Pargaien serving as the engagement partner.
Agarwal Float Glass India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026
Annual General Meeting · 24 Sept 2026, 10:33 pm
Agarwal Float Glass India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026 along with Annual Report for the Financial Year 2025-26 .
Annual General Meeting · 02 Sept 2026, 10:33 pm
Agarwal Float Glass India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026.
Outcome · 21 Aug 2026, 5:26 pm
Agarwal Float Glass Board Approves Auditor Appointments and RPT Limits for FY27 At its meeting on 21st Aug'26, the Board of Directors approved key appointments for FY 2026-27. M/s Gopal Sharma & Co. was appointed as the new Statutory Auditor for a one-year term. Additionally, M/s. Shilpa Mittal & Associates were re-appointed as the Internal Auditor for FY27. The board also approved proposed limits for Related Party Transactions (RPTs) for the same financial year. All these decisions are subject to approval by members at the upcoming Annual General Meeting of the company.
Agarwal Float Glass India Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 21 Aug 2026, 5:25 pm
Agarwal Float Glass Approves Auditor Changes and Related Party Transactions In its board meeting on 21 Aug'26, Agarwal Float Glass approved the appointment of M/s Gopal Sharma & Co. as Statutory Auditor for FY27 for a one-year term. The Board also re-appointed M/s. Shilpa Mittal & Associates as Internal Auditor for FY27. Additionally, the company approved limits for Related Party Transactions for FY27. All appointments and transaction limits are subject to shareholder approval at the upcoming Annual General Meeting.
SDD certificate from 01.04.2026 to 30.06.2026 (As on date)
Others (Uncategorized) · 30 Jun 2026, 8:18 pm
Agarwal Float Glass Receives Insider Trading Compliance Certificate for Q1'26 Agarwal Float Glass India Limited has obtained a compliance certificate for its Structured Digital Database (SDD) for the period 01 Apr'26 to 30 Jun'26, as required by SEBI's Insider Trading regulations. The certificate, issued by practicing company secretary SKMG & Co., confirms the company has maintained a non-tamperable SDD with an audit trail to record Unpublished Price Sensitive Information (UPSI). The filing notes full compliance, with zero non-compliance events reported for the quarter. The system successfully captured all four required events during the period.
PCS Certificate - SDD Compliance Certificate 2025-26, as per nse mail received.
Others (Uncategorized) · 25 Jun 2026, 10:44 pm
Agarwal Float Glass India Submits SDD Compliance Certificate for FY26 Agarwal Float Glass India submitted its Structural Digital Database (SDD) compliance certificate for FY26 on 25 Jun'26, following a non-compliance notice from the NSE. The company clarified that as an NSE SME listed firm, Regulation 24A of SEBI LODR is not applicable. However, it confirmed compliance with insider trading regulations by maintaining an SDD. Henceforth, the SDD compliance certificate will be submitted annually within 60 days from the financial year-end, instead of quarterly, aligning with NSE circular dated 18 Oct'24.