A G Universal Ltd (AGUL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by A G Universal Ltd on NSE and BSE, with an AI summary of each filing.
A G UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
A G Universal Schedules Board Meeting for 14th Nov'26 Financial Results A G Universal Limited's Board of Directors is scheduled to meet on 14th Nov'26 to 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
Intimation · 14 Nov 2026, 5:30 am
AG Universal Board Meeting on 14th Nov'26 to Consider Q2 Results AG Universal Limited announced a Board of Directors meeting scheduled for 14th Nov'26 to consider and approve the unaudited financial results and review the Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window closed on 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results.
A G Universal Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 29 Oct 2026, 10:03 pm
A G Universal Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 29 Oct 2026, 9:49 pm
AG Universal Announces Resignation of Statutory Auditor Goyal Nagpal & Co M/s Goyal Nagpal & Co., Chartered Accountants, has resigned as Statutory Auditor of AG Universal Limited effective 29th Oct'26, prior to completing their tenure originally appointed on 30th Nov'21. The auditor cited constraints in the availability of experienced professional staff alongside existing firm commitments, leaving them unable to allocate necessary resources and supervision. The auditor confirmed no other material concerns regarding financial statements or books of account. The Audit Committee and Board will initiate proceedings to fill the casual vacancy under Section 139(8) of Companies Act, 2013.
Sdd certificate for quarter ending Sep 26
Others (Uncategorized) · 21 Oct 2026, 11:58 pm
A G Universal Reports Full SEBI PIT SDD Compliance for Sep'26 Quarter Practising Company Secretary Saurabh Shashwat & Associates certified that A G Universal Limited maintained full compliance with Regulations 3(5) and 3(6) of SEBI PIT Regulations for the period 1st Jul'26 to 30th Sep'26. The company successfully maintained an internal, non-tamperable Structured Digital Database with audit trails and 8-year record retention capacity. All 4 required UPSI events during the quarter were fully captured with timestamps, access controls, and nature of information, reporting zero non-compliance or remedial actions.
A G Universal Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 03 Oct 2026, 9:18 pm
A G Universal Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 9:02 pm
A G Universal Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026.
Others · 08 Sept 2026, 2:09 am
AG Universal Fixes Record Date and Book Closure for AGM AG Universal Limited has fixed Wed, 23rd Sep'26 as the record date and cut-off date to determine member eligibility for voting at its Annual General Meeting (AGM). Additionally, pursuant to Regulation 42 of SEBI LODR Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive) for the AGM corresponding to the financial year ended 31st Mar'26.
A G Universal Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 06 Sept 2026, 2:31 am
A G Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 8:37 pm
AG Universal Board Approves Manufacturing Unit Monetization and Leadership Changes AG Universal's Board approved the monetization and disposal of its closed manufacturing unit in Jhajjar, Haryana, which historically contributed ~60% to 70% of total company turnover. The enabling resolution holds validity until 29th Sep'27, subject to shareholder approval at the 18th AGM scheduled for 30th Sep'26. Additionally, the Board recommended re-appointing Kaushal Gupta as Whole-Time Director for five years effective 7th Sep'26, appointing Kusum Naruka as Independent Director effective 1st Oct'26, and noted the resignation of Independent Director Atul Mahajan effective 30th Sep'26.
A G UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2026 to consider Other business.
Intimation · 02 Sept 2026, 8:43 pm
A G Universal Limited Announces Board Meeting to Consider Other Business A G Universal Limited has scheduled a board meeting for 5th Sep'26. The primary agenda for the upcoming meeting is to discuss and consider other general business matters.
To consider other business matters
Intimation · 02 Sept 2026, 8:42 pm
A G Universal Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 21 Aug 2026, 1:07 am
A G Universal Limited has informed the Exchange regarding Resignation of Mr Atul Mahajan as Non- Executive Independent Director of the company w.e.f. September 30, 2026.
Change in Management · 20 Aug 2026, 10:02 pm
AG Universal: Independent Director Resigns from Board AG Universal Limited announced the resignation of Mr. Atul Mahajan (DIN: 02542419) as a Non-Executive Independent Director, effective from the close of business on 30 Sep'26. The resignation, tendered on 20 Aug'26, is cited as being due to personal commitments and preoccupations. Mr. Mahajan confirmed there are no other material reasons for his departure. He was a member of the company's Audit Committee and the Nomination & Remuneration Committee. The company is processing the regulatory formalities for his cessation.
Sdd certificate for the quarter ended 30 June, 2026
Others (Uncategorized) · 14 Jul 2026, 7:04 pm
A G Universal Structured Digital Database Compliant for Qtr Ended Jun'26 A G Universal Limited was certified compliant with SEBI's insider trading regulations regarding its Structured Digital Database (SDD) for the quarter ended 30th Jun'26. The external audit by Chandan J & Associates confirmed the SDD is in place, has access controls, and is non-tamperable with an 8-year record capability. All 8 required events for the quarter were captured. Notably, a revised SDD was shared due to prior clerical errors highlighted by a stock exchange query. No non-compliances were reported for the previous quarter.
A G Universal Limited has informed the Exchange about Permanent Closure of operations at its Manufacturing Unit located at Jhajjar, Haryana.
Others (Uncategorized) · 30 Jun 2026, 9:35 pm
AG Universal Permanently Closes Haryana Manufacturing Unit AG Universal will permanently close its Jhajjar, Haryana manufacturing unit effective 30 Jun'26, following a temporary suspension since 16 May'26. The closure is due to persistent industrial gas supply disruptions making operations commercially unviable. This unit contributed Rs. 4,517.30 lakh, or 61.47% of total revenue, in the financial year ending 31 Mar'26. The company will now pivot exclusively to its Trading Segment. The quantifiable financial impact, including asset impairments and closure costs, will be disclosed later.
Compliance certificate of SDD as on 25th June, 2026 for the Financial Year ended on 31st March, 2026
Others (Uncategorized) · 25 Jun 2026, 9:52 pm
AG Universal Rectifies Clerical Error Leading to NSE Non-Compliance Tag AG Universal Limited clarified on 25 Jun'26 that its non-compliance tag from NSE resulted from a clerical error. The company was flagged for non-compliance with SEBI's Insider Trading regulations for FY ended 31 Mar'26 after erroneously reporting the disclosure period as "December 2025" instead of "March 2026". The company submitted a fresh, updated Structured Digital Database (SDD) compliance certificate to rectify the error and requested the exchange to remove the non-compliant status, asserting it maintains a fully compliant SDD.
The Exchange had sought clarification from A G Universal Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 25 Jun 2026, 9:33 pm
AG Universal Corrects Financial Reporting Omissions AG Universal Limited clarified two issues raised by the NSE regarding its financials for the half-year ended 30 Sep'25. The company acknowledged an inadvertent omission of comparative figures for Sep'24 in its Cash Flow Statement and has submitted a revised version. It also confirmed that all IPO proceeds, totaling ₹872.40 Lakhs, were fully utilized by 31 Mar'24 for working capital (₹610.53 Lakhs), general corporate purposes (₹205.00 Lakhs), and issue expenses (₹56.87 Lakhs), with no deviations from the stated objectives.