Agarwal Industrial Corporation Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 30, 2022, has inter-alia: 1. The Board considered and approved the period of Book Closure commencing from September 24, 2022 to September 30, 2022 (both days inclusive) for the purposes of payment of Dividend @ 2.00/- per Equity Share of the face value of Rs. 10/- for the F.Y. 2021-22, if declared by the members of the Company in the ensuing Annual General Meeting (AGM) and for the purposes of E-Voting at the Twenty Eighth Annual General Meeting to be held on September 30, 2022, Cut -off date for both being September 23, 2022. 2. The Board considered and approved Notice of the Twenty Eighth Annual General Meeting of the Company inter-alia various Ordinary and Special Business to be transacted at the ensuing AGM to be held on September 30, 2022. The period of Book Closure shall commence from September 24, 2022 to September 30, 2022 (both days inclusive) for the purposes of payment of Dividend @ Rs.2.00/- per Equity Share of the face value of Rs. 10/- for the F.Y. 2021-22, if declared by the members of the Company in the ensuing Annual General Meeting (AGM) and for the purposes of E-Voting at the Twenty Eighth AGM to be held on September 30, 2022, Cut -off date for both being September 23, 2022. (As Per BSE Announcement Dated on 30/08/2022) Proceedings of the Twenty Eighth Annual General Meeting of the Company held on September 30, 2022 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') in compliance with Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2023, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter ended June 30, 2023 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above results were also reviewed and approved by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Report is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. 3. The Board considered and approved the period of Book Closure (As Per BSE Announcement Dated on 14.08.2023) Post sending the Notice of AGM, due to change in composition of the Board of the Company consequent to tendering of resignations by three Independent Directors, the simultaneous appointments of other three Independent Directors could not be included in the Notice of 29th Annual General Meeting. Accordingly three Special Businesses are added to the said Notice. (As Per BSE Announcement dated on 31.08.2023) Disclosure of Consolidated Scrutinizer''s Report, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 along with Combined Result of Remote E-Voting & E-Voting during the Twenty Ninth Annual General Meeting of the Company held on Friday, September 15,2023. (As Per BSE Announcement Dated on 16/09/2023)

AGM Date: 13 Sep 2024

The Board considered and approved Notice of the Thirtieth Annual General Meeting of the Company inter-alia Ordinary and Special Businesses to be transacted at the ensuing AGM to be held on September 13, 2024. Disclosure of Scrutinizers Report pursuant to Regulation 44 of LODR, 2015 in respect of 30th ANNUAL GENERAL MEETING held on Friday, 13th September 2024 We wish to inform you that Board had decided Record Date as 25th September 2024 for splitting of Shares which was subject to approval of Members at 30th Annual general Meeting held on Friday, 13th September 2024. However as per released voting result of Annual General Meeting, the Resolution for Split of Shares is not passed by the members, hence the Record Date as informed in being cancelled. Read less.. (As Per BSE Announcement Dated on 14.09.2024)