Board Meeting Dates of Agarwal Industrial Corporation Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 23, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 07, 2024	Quarterly Results & Stock Split
May 27, 2024	Audited Results & Final Dividend
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results & A.G.M.
May 23, 2023	Audited Results
Feb 09, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Oct 06, 2022	Preferential Issue of shares
Aug 08, 2022	Quarterly Results
Jun 09, 2022	Preferential issue of shares
May 18, 2022	Audited Results & Final Dividend
Feb 07, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Oct 20, 2021	Preferential issue of shares
Aug 30, 2021	Others
Aug 13, 2021	Quarterly Results & Preferential issue
Jun 15, 2021	Audited Results & Final Dividend
Apr 09, 2021	Preferential Issue of shares
Feb 13, 2021	Quarterly Results
Jan 15, 2021	Preferential Issue of shares
Dec 18, 2020	Others
Nov 12, 2020	Quarterly Results
Sep 03, 2020	Preferential Issue & A.G.M.
Aug 26, 2020	Quarterly Results
Jun 30, 2020	Audited Results & Dividend
Mar 23, 2020	Others
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results & Others
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Mar 30, 2019	Others
Feb 14, 2019	Quarterly Results
Dec 17, 2018	Others
Nov 05, 2018	Quarterly Results & Others
Aug 30, 2018	Other business matters
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Jan 23, 2018	Allotment of Shares
Dec 11, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 28, 2017	Others
May 30, 2017	Audited Results & Dividend
Mar 22, 2017	Others
Feb 14, 2017	Quarterly Results
Feb 02, 2017	Others
Jan 27, 2017	Others
Nov 12, 2016	Quarterly Results
Oct 29, 2016	Others
May 30, 2016	Audited Results & Dividend
Mar 29, 2016	Others
Feb 13, 2016	Quarterly Results
Nov 09, 2015	Scheme of Amalgamation
Oct 31, 2015	Quarterly Results & Others
Aug 29, 2015	To Increase in Authorised Share Capital
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 05, 2013	Quarterly Results
Feb 21, 2013	Re-issuance of Forfeited Equity Shares
May 29, 2010	Audited Results
Mar 06, 2009	Others
Jun 30, 2006	Accounts
Oct 31, 2005	Quarterly Results
Jun 30, 2005	Accounts

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