Agarwal Industrial Corporation share news and announcements

NSE: AGARINDBSE: 531921Chemicals & PetrochemicalsSmall Cap

₹322.40₹12.75 (3.80%)BSE ₹324.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹335.15.

52-week range of traded prices to 23 Oct 2026

₹312.90Low, 23 Oct 2026₹905.00High, 23 Oct 2025

Market cap: ₹482 Cr1,615th largest listed
P/E: 11.8
P/B: 0.7
Dividend yield: 1.02%
ROE: 6.2%
ROCE: 5.7%
Debt to equity: 0.49
Volume, NSE: 29,25849.8% delivered

Agarwal Industrial Corporation board meetings

128 filed, newest first. Page 1 of 3.

Aug 2026
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters (opens in a new tab)
May 2026
- 21 May · Board meeting
  Board Meeting to be held on 29-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. (opens in a new tab)
Feb 2026
- 10 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Aug 2025
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 (opens in a new tab)
May 2025
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 (opens in a new tab)
Feb 2025
- 13 Feb · Board meeting
  Board meeting held on February 13, 2025. (opens in a new tab)
- 7 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 (opens in a new tab)
Nov 2024
- 13 Nov · Board meeting
  Board meeting held on November 13, 2024. (opens in a new tab)
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Jul 2024
- 31 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and stock split of equity shares (opens in a new tab)
May 2024
- 20 May · Board meeting
  To consider and approve Audited Financial Results for Fourth Quarter and To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2024. (opens in a new tab)
Feb 2024
- 13 Feb · Board meeting
  Board meeting held on February 13, 2024. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  Board meeting held on November 10, 2023. (opens in a new tab)
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
Aug 2023
- 14 Aug · Board meeting
  Board meeting held on August 14, 2023. (opens in a new tab)
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters including, 3. To consider and approve the period of Book Closure and Record Date (Cut- off date) for the purposes of payment of proposed Dividend for the F.Y. 2022-2023, To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Ninth Annual General Meeting (AGM) , To consider and approve draft Twenty Ninth Annual Report, Director s Report (opens in a new tab)
May 2023
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Feb 2023
- 9 Feb · Board meeting
  Board meeting held on February 09, 2023. (opens in a new tab)
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 4 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider Unaudited Financial Results for the period ended 30th September 2022 (opens in a new tab)
Oct 2022
- 6 Oct · Board meeting
  Board Meeting held on 06-Oct-2022 to consider Other business matters (opens in a new tab)
- 6 Oct · Board meeting
  Board Meeting held on 06-Oct-2022 have 1. Considered and approved allotment of 5,00,000 Equity Shares of face value of Rs. 10/- each to the Promoters Group, upon exercise of conversion of 5,00,000 convertible warrants into equal number of Equity Shares at a price of Rs. 105.20/- per share (including premium of Rs.95.20 /- per equity share) on receipt of Rs. 78.90 per warrant - being 75% of the balance warrant issue price of Rs 105.20 per warrant, which were allotted in terms of Shareholders Special Resolution dated February 10, 2021 and pursuant to the Board Resolution dated April 09, 2021, in accordance with Chapter V (Preferential Issue) of SEBI ( ICDR) Regulations, 2015, as amended. (opens in a new tab)
Sep 2022
- 29 Sep · Board meeting
  This is to inform you that a meeting of the Board of Directors will be held on Thursday, October 06, 2022 to consider and approve inter alia, the following business:1. The Board to consider and approve conversion of Warrants allotted earlier into Equity Shares as per the Special Resolution dated February 10, 2021 passed by the Members of the Company and the Board Resolution dated April, 09, 2021.2. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.This is for your kind information and records. (opens in a new tab)
Aug 2022
- 30 Aug · Board meeting
  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. 3. The Board considered and approved draft Twenty Eighth Annual Report, Director's Report for the F.Y. ended March 31, 2022 comprising of the following:- Corporate Information- Draft Notice of the Twenty Eighth Annual General Meeting of the Company to be held on Friday, 30th September 2022. - Draft Directors Report along with all prescribed annexures and enclosures.- Audited Standalone & Consolidated Financial Statements along with Auditors Reports as applicable. - Other relevant attachments and information not included herein above. 4. The Board approved appointment of Mr. P. M. Vala as the Scrutinizer for the purposes of Twenty Eighth Annual General Meeting of the Company for the Financial Year ended March 31, 2022.5. The Board approved draft of Cost Audit Report for the F.Y. ended March 31, 2022.6. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. (opens in a new tab)
- 22 Aug · Board meeting
  Board Meeting to be held on 30-Aug-2022 to consider Other business matters (opens in a new tab)
- 8 Aug · Board meeting
  Board Meeting held on 08-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
- 1 Aug · Board meeting
  Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (opens in a new tab)
Jun 2022
- 9 Jun · Board meeting
  Board Meeting held on 09-Jun-2022 which has inter alia1. Considered and approved allotment of 12,49,000 Equity Shares of face value of Rs. 10/- each to the Promoters Group, upon exercise of conversion of 12,49,000 convertible warrants into equal number of Equity Shares at a price of Rs. 105.20/- per share (including premium of Rs.95.20 /- per equity share) on receipt of Rs. 78.90 per warrant - being 75% of the balance warrant issue price of Rs 105.20 per warrant, which were allotted in terms of Shareholders Special Resolution dated February 10, 2021 and pursuant to the Board Resolution dated April 09, 2021, in accordance with Chapter V (Preferential Issue) of SEBI ( ICDR) Regulations, 2015, as amended. Please note that consequent to the allotment of said Equity Shares, the total Subscribed and Paid up Capital of the Company has increased from 1,32,08,789 Equity Shares of Rs. 10 each to 1,44,57,789 Equity Shares of Rs. 10/- each aggregating to Rs.14,45,77,890/-. The Equity shares allotted as aforesaid shall rank pari passu with the existing Equity shares of the Company in all respects, including with respect to dividend and voting powers.2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. (opens in a new tab)
- 3 Jun · Board meeting
  Board Meeting to be held on 09-Jun-2022 to consider and approve conversion of Warrants allotted earlier into Equity Shares as per the Special Resolution dated February 10, 2021 passed by the Members of the Company and the Board Resolution dated April, 09, 2021. (opens in a new tab)
May 2022
- 18 May · Board meeting
  Board Meeting held on 18-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (opens in a new tab)
- 11 May · Board meeting
  Board Meeting to be held on 18-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (opens in a new tab)
Feb 2022
- 7 Feb · Board meeting
  Board meeting held on February 07, 2022. (opens in a new tab)
Jan 2022
- 29 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 (opens in a new tab)
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021. (opens in a new tab)
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Oct 2021
- 20 Oct · Board meeting
  Board meeting held on October 20, 2021. (opens in a new tab)
- 12 Oct · Board meeting
  To consider other business matters (opens in a new tab)
Aug 2021
- 30 Aug · Board meeting
  Board meeting held on August 30, 2021. (opens in a new tab)
- 20 Aug · Board meeting
  To consider other business matters (opens in a new tab)
- 13 Aug · Board meeting
  Board meeting held on August 13, 2021. (opens in a new tab)
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters (opens in a new tab)
Jun 2021
- 15 Jun · Board meeting
  Board meeting held on Jun 15, 2021. (opens in a new tab)
- 4 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters (opens in a new tab)
Apr 2021
- 9 Apr · Board meeting
  Board meeting held on April 09, 2021. (opens in a new tab)
- 1 Apr · Board meeting
  To consider other business matters (opens in a new tab)
Feb 2021
- 13 Feb · Board meeting
  Board meeting held on February 13, 2021. (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)

Agarwal Industrial Corporation board meetings

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