Agarwal Fortune India Ltd (530765) — Board Meeting | 7 September 2026

7 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

34th AGM scheduled for 29 September 2026 with resolutions on financials, auditor appointment, and director re-appointment

💡 Investor Takeaway

Shareholders must register emails by 14 August 2026 to receive AGM notices electronically and participate via remote e-voting.

Agarwal Fortune India announced its 34th AGM scheduled for 29 September 2026 at 03:30 PM IST via video conferencing, with shareholders voting remotely from 26-28 September 2026. The meeting will adopt audited standalone financial statements for FY2025-26, reappoint Mahesh Kumar Agarwal as Managing Director for a five-year term until 2032, and appoint Jethani and Associates as statutory auditors for FY2026-27 at ₹75,000 remuneration plus taxes. Ordinary business includes related party transactions up to ₹10 crore with affiliated glass manufacturers. Shareholders must register email addresses by 14 August 2026 to receive e-communications, and remote e-voting will be the sole voting method, requiring demat account updates.

📄 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%

View full 530765 stock details →

📡 Get AI alerts when 530765 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 530765 — Free

💡 Ask AI about this filing

"What is the proposed remuneration structure for the new Managing Director appointment?""How will related party transactions with Agarwal group entities impact profitability?""What is the expected voting outcome for the auditor re-appointment resolution?"

Ask AI Free →

📊 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

521036Source Industries (India) LtdAnnual Report 543578Olatech Solutions LtdAnnual Report 512025Asgard Alcobev LtdAnnual Report SIGACHISigachi Industries LtdCorporate Action 503675Wagend Infra Venture LtdAnnual Report 542864Mount Housing & Infrastructure LtdAnnual Report

View all today's announcements →

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

Editorial & Data Transparency Notice

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.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day

Tools