Agarwal Industrial Corporation declares dividend, re-elects director at AGM

Agarwal Industrial Corporation Limited held its 31st Annual General Meeting (AGM) on September 22, 2025, via video conferencing. Shareholders approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. The company also declared a dividend of INR 3.30 per equity share of INR 10 fully paid up for the same financial year.

During the meeting, Ram Chandra Agarwal, who retired by rotation, was re-appointed as a director of the company. Additionally, shareholders approved an omnibus approval for related party transactions for FY 2025-26 through a special resolution. Ordinary resolutions for the appointment of cost auditors and secretarial auditor for FY 2025-26 were also approved.

All resolutions presented at the AGM were passed. E-voting results are to be announced within 48 hours and uploaded on the company's website, as well as on the websites of NSE and BSE.