Ardee Industries Ltd (ARDEE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ardee Industries Ltd on NSE and BSE, with an AI summary of each filing.
Regulation 34(1) Annual Report
Others (Uncategorized) · 30 Oct 2026, 8:39 pm
Outcome of Board Meeting
Others (Uncategorized) · 22 Oct 2026, 11:49 pm
Ardee Industries Approves AGM Date, Secretarial Auditor Appointment, and Governance Measures Ardee Industries’ board approved convening its 33rd AGM on 1st Dec'26 via video conference, setting 25th Nov'26 as the cut-off date for e-voting. Key approvals include the re-appointment of Director Nikunj Aggarwal, determination of FY27 Cost Auditor remuneration, and the appointment of M/s A. K. Choudhary & Associates as Secretarial Auditors for a five-year term from FY27 to FY31. Additionally, the board constituted a Those Charged with Governance committee to streamline communication with statutory auditors.
Cessation of Senior Management Personnel (SMP)
Change in Management · 30 Sept 2026, 6:25 pm
Ardee Industries Announces Resignation of Senior Management Personnel Ardee Industries Limited has announced the resignation of Mr. Sanjeev Sharma from his position as General Manager – HR & Admin (Senior Management Personnel), citing personal and professional reasons. The company accepted his resignation, which took effect from the close of business hours on 29th Sep'26.
ROC Approval for the extension of time for holding the Annual General Meeting of the Company
Annual General Meeting · 16 Sept 2026, 8:08 pm
Seeking extension of time from The Registrar of Companies ("ROC") to convene the Annual General Meeting of the Company.
Annual General Meeting · 07 Sept 2026, 11:17 pm
Transcript of the Earning Call held on August 31, 2026.
Transcript · 03 Sept 2026, 5:20 pm
Ardee Industries Limited has informed the Exchange about Link of Recording
Audio / Video · 31 Aug 2026, 11:57 pm
Ardee Industries: Earnings Call Audio for Q1 FY27 Results Available Ardee Industries announced that the audio recording of its earnings conference call, held on 31st Aug'26, is now available on the company's website. The call discussed the unaudited financial results for the quarter ended 30th Jun'26. This disclosure complies with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Investors can access the recording via the "investors" section of the company's site.
Ardee Industries Limited has informed the Exchange regarding 'Revised Investor's Presentation'.
Investor Presentation · 31 Aug 2026, 8:44 pm
Ardee Industries Q1FY27: Strong Revenue Growth Overshadowed by Flat EBITDA Ardee Industries reported robust Q1FY27 revenue of INR 3,388 Mn, a 35.2% YoY increase, driven by strong demand. However, EBITDA remained flat at INR 338 Mn, declining 0.4% YoY, with the EBITDA margin contracting to 10.0%. Profit after tax (PAT) grew a modest 6.0% YoY to INR 199 Mn, with a PAT margin of 5.9%. The company expanded its installed capacity by 50.9% to 1,56,950 MTPA, effective 29 May'26, and acquired a 5.56-acre land parcel for future expansion, supporting its growth outlook.
Ardee Industries Limited has informed the Exchange regarding 'Presentation for Investor's Conference Call'.
Intimation · 31 Aug 2026, 4:00 pm
Ardee Industries Q1FY27: Revenue Growth Driven by Capacity Expansion Ardee Industries reported strong Q1FY27 results with revenue rising 35.2% YoY to INR 3,388 Mn, driven by healthy demand and expanded capacity. EBITDA was flat at INR 338 Mn (-0.4% YoY) with margins contracting to 10.0%. PAT grew 6.0% YoY to INR 199 Mn, with a PAT margin of 5.9%. Key updates include a 50.9% capacity expansion to 1,56,950 MTPA, effective 29 May'26, and the acquisition of a 5.56-acre land parcel for future growth. Exports constituted 61.3% of the total revenue.
Ardee Industries Limited has informed the Exchange about Registration Link
Intimation · 31 Aug 2026, 4:00 pm
Ardee Industries Schedules Q1 FY27 Earnings Conference Call Ardee Industries has scheduled its Q1 FY27 earnings conference call for Mon, 31st Aug'26 at 4:00 PM IST. The call will discuss financial performance for the quarter ended 30th Jun'26. Key management participants include Chairman & Managing Director Sandeep Aggarwal, Whole-time Director Nikunj Aggarwal, and CFO Arun Kumar Mallik. The company has provided universal and international toll-free numbers for investor and analyst participation. This follows a previous intimation on 25th Aug'26 regarding the event.
Ardee Industries Limited has informed the Exchange about Schedule of meet
Intimation · 31 Aug 2026, 4:00 pm
Ardee Industries Schedules Q1 FY27 Earnings Call Ardee Industries will host an earnings conference call on Mon, 31st Aug'26 at 4:00 PM IST to discuss financial performance and business outlook for the first quarter of FY27, ended 30th Jun'26. Top management, including the Chairman & Managing Director Mr. Sandeep Aggarwal and CFO Mr. Arun Kumar Mallik, will participate. This group analyst and investor call provides a forum to review the company's recent results and future strategy. The event is organized by Adfactors PR.
Ardee Industries Limited has informed the Exchange about General Updates
Others (Uncategorized) · 25 Aug 2026, 9:17 pm
Ardee Industries Designates Key Personnel for Materiality Disclosures Ardee Industries has authorized four Key Managerial Personnel (KMPs) to determine the materiality of events and make subsequent disclosures to stock exchanges, per SEBI LODR Regulation 30. The designated officials are Sandeep Aggarwal (MD), Nikunj Aggarwal (Whole-Time Director), Arun Kumar Mallik (CFO), and Manish Kumar Rai (Company Secretary). This corporate governance update, dated 25 Aug'26, ensures compliance with disclosure requirements. All authorized personnel will exercise their authority in accordance with the company's materiality policy.
Ardee Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 25 Aug 2026, 8:05 pm
Ardee Industries Q1FY27: Revenue Rises 35% YoY Driven by Operations Ardee Industries reported a net profit of ₹199.03 million for the quarter ending Jun 30, '26, up 6% YoY. Revenue from operations grew 35.2% YoY to ₹3,388.11 million, though it declined 4.3% QoQ. Total expenses increased 38.6% YoY to ₹3,123.59 million, mainly due to higher material costs. The company's basic and diluted EPS for the quarter stood at ₹0.78. The board approved these unaudited results on Aug 25, '26, following the company's IPO and listing earlier in the month.
Ardee Industries Limited has informed the Exchange regarding 'Outcome of Board Meeting '.
Outcome · 25 Aug 2026, 7:57 pm
Ardee Industries Q1FY27 Results: PAT Grows on Strong Revenue Ardee Industries reported a 6.2% YoY increase in Net Profit to INR 199.03 million for the quarter ended 30 Jun'26. Revenue from operations grew 35.2% YoY to INR 3,388.11 million. However, profit before tax decreased 13.6% QoQ to INR 266.77 million. Expenses rose, driven by a 29.3% YoY increase in the cost of materials consumed. Basic and diluted EPS stood at INR 0.78 per share. The company noted that comparative figures for Q1FY26 and Q4FY26 were unaudited.