AMD Industries Ltd (AMDIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by AMD Industries Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 14 Nov 2026, 5:30 am
AMD Industries 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 Quarterly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Un-Audited Consolidated ....
Intimation · 14 Nov 2026, 5:30 am
AMD Industries Schedules Board Meeting on 14th Nov'26 for Q2 Results AMD Industries Limited has scheduled a Board of Directors meeting on 14th Nov'26 to consider, approve, and take on record the un-audited consolidated financial results for Q2 ended 30th Sep'26. In accordance with the company's insider trading code, the trading window for directors, promoters, designated employees, and connected persons commenced on 1st Oct'26 and will remain closed until 48 hours after the financial results are made public.
Resignation of Mr. Sanjeev Kumar Singhal, Chief Financial Officer of the Company w.e.f October 21, 2026, close of business hours.
Change in Management · 21 Oct 2026, 10:43 pm
AMD Industries CFO Sanjeev Kumar Singhal Resigns Effective 21st Oct'26 AMD Industries Limited announced the resignation of Chief Financial Officer and Key Managerial Personnel Sanjeev Kumar Singhal, effective from the close of business hours on 21st Oct'26. According to his resignation letter dated 8th Oct'26, the departure is due to personal reasons, with no other material reasons confirmed. Singhal agreed to support a smooth transition of responsibilities and the handover of charge to management's nominee.
Disclosure under Regulation 10(6) of SEBI (SAST) Regulations, 2011.
Others (Uncategorized) · 09 Oct 2026, 9:36 pm
AMD Industries: Adit Gupta Acquires 5.13% Stake via HUF Partition Adit Gupta acquired 9,82,500 equity shares (5.13% stake) of AMD Industries Limited on 3rd Jun'26 following the partition of Ashok Sons HUF, where shares were allocated to him as a co-parcener. The transaction is exempted from open offer obligations under Regulation 10(1)(a)(ii) of SEBI SAST Regulations, 2011. Following the transfer, Adit Gupta’s shareholding in AMD Industries increased from 32.25% (6,182,184 shares) to 37.38% (7,164,684 shares), while Ashok Sons HUF fully divested its 5.13% holding.
Shareholder Meeting- Scrutinizer''s Report
Annual General Meeting · 01 Oct 2026, 10:58 pm
AMD Industries Approves All Key Resolutions at 43rd AGM AMD Industries disclosed the Scrutinizer’s Report for its 43rd AGM held on 30th Sep'26. Shareholders approved all four agenda items with ~100% of valid votes cast in favour. Passed resolutions include the adoption of audited financial statements for FY26 (12,992,692 votes in favour; 9 against), the re-appointment of retiring director Ms. Shubha Singh (12,992,592 votes in favour; 109 against), the appointment of Mr. Subhash Chander Dua as Independent Director, and the re-appointment of Mr. Kamal Kumar as Independent Director for a second term.
Proceedings of 43rd Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 10:57 pm
Submission of Annual Report 2025-26.
Others (Uncategorized) · 07 Sept 2026, 11:45 pm
Intimation of Annual General Meeting and submission of Annual Report 2026.
Annual General Meeting · 07 Sept 2026, 11:39 pm
Submission Of Un-audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30.06.2026 As Approved By The Board Of Directors In Its Meeting Held On 12.08.2026.
Outcome · 12 Aug 2026, 11:59 pm
AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
Intimation · 11 Aug 2026, 5:30 am
AMD Industries Board Meeting on 11th Aug'26 for Q1 Results AMD Industries' Board of Directors will meet on 11th Aug'26 to consider and approve the un-audited consolidated financial results for the first quarter ended 30th Jun'26. In connection with this, the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the financial results are made public.
Appointment of Shri Subhash chander Dua as an Additiional- Non Executive independent director
Change in Management · 08 Jul 2026, 2:47 am
AMD Industries Appoints Subhash Chander Dua as Independent Director AMD Industries Limited appointed Mr. Subhash Chander Dua as an Additional (Non-Executive Independent) Director, effective 07 Jul'26. The Board also approved his appointment as an Independent Director for a one-year term, subject to shareholder approval at the next AGM. Mr. Dua holds a postgraduate degree in Economics and has over 40 years of experience in the Accounts and Packaging industry. The company confirms he is not related to any other director and is not debarred from holding office by any SEBI order.
Appointment of Mr. Subhash Chander Dua as an Additional- Independent Director
Others (Uncategorized) · 08 Jul 2026, 2:42 am
AMD Industries Appoints Subhash Chander Dua as Non-Executive Independent Director AMD Industries' Board approved the appointment of Mr. Subhash Chander Dua (DIN: 08839210) as an Additional Non-Executive Independent Director, effective 7th Jul'26. Mr. Dua brings over 40 years of experience in the accounts and packaging industry. His appointment for a one-year term is subject to shareholder approval at the next AGM. Mr. Dua is not related to any other director and is not debarred from holding office by any SEBI order, satisfying independence criteria.
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015.
Others (Uncategorized) · 04 Jun 2026, 1:06 am
AMD Industries Promoter Group Conducts Inter-Se Share Transfer Promoter Adit Gupta acquired 982,500 equity shares (5.13% stake) from promoter group entity Ashok Sons HUF in an off-market inter-se transfer on 03 Jun'26. Following the transaction, Adit Gupta's holding increased from 32.25% to 37.38%, while Ashok Sons HUF's stake was reduced to nil from 5.13%. The transfer solidifies shareholding within the core promoter entity, with no change in the overall promoter group holding. The transaction was disclosed under SEBI's Insider Trading regulations.
Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011.
Others (Uncategorized) · 04 Jun 2026, 1:00 am
AMD Industries Promoter Group Conducts Inter-Se Share Transfer Promoter group entity Ashok Sons HUF sold its entire 5.13% stake (9,82,500 shares) in AMD Industries to fellow promoter Mr. Adit Gupta on 03 Jun'26. This was an off-market inter-se transfer, increasing Mr. Gupta's individual holding from 32.25% to 37.38%. The transaction results in no change to the aggregate promoter and promoter group shareholding, which remains at 37.38%. The company's total equity capital remains unchanged at INR 19,16,67,490 divided into 1,91,66,749 shares of INR 10 each.
Submission of Audited Financial Results (Standalone And Consolidated) for the quarter and year ended on 31.03.2026.
Financial Result · 31 May 2026, 2:39 am
AMD Industries Reports Q4FY26 Profit Turnaround and FY26 Net Loss AMD Industries reported a Q4FY26 consolidated net profit of Rs. 126.10 lakhs, a significant turnaround from a loss of Rs. 416.61 lakhs in Q3FY26 and a profit of Rs. 4.28 lakhs in Q4FY25. Revenue from operations grew 20.1% YoY to Rs. 9,862.93 lakhs. For the full fiscal year, the company posted a net loss of Rs. 433.84 lakhs for FY26, a sharp decline from the Rs. 99.91 lakh profit in FY25. The Board approved these audited results on 30 May'26.
Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And year Ended On 31.03.2026 As Approved By The Board Of Directors In Its Meeting Held On 30.05.2026.
Outcome · 31 May 2026, 2:27 am
AMD Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 9,863 (+20.0% YoY | +159.7% QoQ) ■ EBITDA: 760 (+17.3% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 7.7 (-18 bps YoY | Loss to Profit QoQ) ■ PAT: 126 (+2846.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.66 (+3200.0% YoY | Loss to Profit QoQ)
AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
AMD Industries Board Meeting on 30-May-26 to Approve Q4 FY26 Results AMD Industries Ltd has scheduled a Board of Directors meeting on Sat, 30th May '26. The agenda includes the consideration and approval of the Audited Financial Results for the fourth quarter and financial year ended 31st Mar '26. The trading window for designated persons has been closed since 1st Apr '26 and will reopen 48 hours after the results are publicly announced.
Intimation under Regulation 30 of the SEBI Listing Regulations, 2015, regarding the resignation of an Independent Director.
Change in Management · 07 Apr 2026, 5:12 pm
AMD Industries: Independent Director Mr. Atul Gupta Resigns Mr. Atul Gupta has resigned as Independent Director of AMD Industries, effective from the close of business on 6th Apr'26. The resignation is attributed to "other commitments." Consequently, he will also cease to be a member of any board committees. The company confirmed there are no other material reasons for his departure besides those stated. Mr. Gupta holds no directorships in other listed entities. This event is a key change in the company's board composition.
Intimation under Regulation 30 of the SEBI Listing Regulations, 2015.
Others (Uncategorized) · 21 Feb 2026, 11:31 pm
AMD Industries Discloses Income Tax Department Survey AMD Industries Limited disclosed that the Income Tax Department conducted a survey action at its office from 17 Feb'26 to 21 Feb'26. The survey, under Section 133A of the Income Tax Act, was conducted in the normal course of business. The company stated it has fully co-operated with the proceedings and has assessed that, at present, there is no material impact on its business operations resulting from the survey. This intimation was made pursuant to SEBI's Regulation 30 disclosure requirements.
Submission of Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended on 31.12.2025 as approved by the Board of Directors in its meeting held on 11.02.2026.
Outcome · 12 Feb 2026, 1:11 am
AMD Industries Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 3798 (-15.4% YoY | -35.6% QoQ) ■ EBITDA: -203 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -5.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -417 (-146.3% YoY | -41.4% QoQ) ■ EPS (INR): -2.17 (-146.6% YoY | -40.9% QoQ)
AMD Industries 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 the Un-Audited Consolidated ....
Intimation · 11 Feb 2026, 5:30 am
AMD Industries Board Meeting on 11th Feb'26 to Approve Q3 Results AMD Industries Ltd has scheduled a Board of Directors meeting for 11th Feb'26 to consider and approve its un-audited consolidated financial results for the quarter and nine months ended 31st Dec'25. The company also announced that the trading window for designated persons has been closed from 1st Jan'26 and will reopen 48 hours after the financial results are publicly disclosed.
Submission of Unaudited financial results for the quarter and half year ended on 30.09.2025 as approved by the Board of Directors in its meeting held on 13.11.2025
Outcome · 13 Nov 2025, 7:23 pm
AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Un-audited financial results ....
Intimation · 13 Nov 2025, 5:30 am
Details and updates on acquisition
Others (Uncategorized) · 14 Oct 2025, 3:31 pm