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Home › News › 530765 › Annual Report

Agarwal Fortune India Ltd (530765) — FY26 Annual Report | 7 September 2026

7 September 2026 · BSE 🔴 High Importance Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
📢 Key Event
34th Annual General Meeting convened for 29 September 2026 at 03:30 PM IST via video conferencing to transact ordinary and special business including director re-appointment and auditor appointment.
🔄 What Changed
Net profit declined to ₹6.22 lakhs from ₹19.47 lakhs; no dividend proposed; related party transaction limits set at ₹25 crores; auditor appointed at ₹75,000 remuneration.
🔮 What's Next
Re-appointment of Mahesh Kumar Agarwal as Managing Director for five years (2027-2032) pending shareholder approval; continued focus on glass trading expansion and operational improvements.
💡 Investor Takeaway
Shareholders must approve key governance decisions including director re-appointment and auditor selection, with no dividend proposed for FY 2025-26.

Agarwal Fortune India Limited reported a consolidated revenue of [amount context mismatch] lakhs for FY 2025-26, up from ₹448.45 lakhs in the previous year, with a net profit of ₹6.22 lakhs compared to ₹19.47 lakhs previously. The company proposed no dividend for FY 2025-26. The 34th Annual General Meeting is scheduled for 29 September 2026 at 03:30 PM IST via video conferencing. Shareholders will vote on reappointing Mahesh Kumar Agarwal as Managing Director for a five-year term until 2032, appointing Jethani & Associates as statutory auditors for ₹75,000, and approving related party transactions up to ₹25 crores with entities linked to promoters. The board highlighted ongoing operational improvements and strategic focus on glass trading expansion.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 530765✨ Ask AI About This

About Agarwal Fortune India Ltd (530765)

Construction Materials · Glass & Glass Products · Listed on BSE

Market Cap: ₹6.83 CrP/E: 110.5ROE: 3.3%ROCE: 5.6%

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📊 More 530765 filings

  • 🟡 Board Meeting — 29 September 2026Agarwal Fortune India announced the appointment of Jethani and Associates as statutory auditors for ...
  • 🟡 Board Meeting — 29 September 2026Agarwal Fortune India held its 34th AGM on 29 September 2026 via video conference, adopting audited ...
  • Announcement — 19 September 2026Agarwal Fortune India announced that its trading window closes on 1 October 2026 for directors, desi...
See all 530765 filings →

🔥 Also filed on 7 September 2026

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View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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