Aarti Industries Ltd (AARTIIND) — Board Meeting | 27 August 2026(2 announcements)

The 43rd AGM of Aarti Industries Ltd is scheduled for September 21, 2026, with key resolutions including the appointment of Suyog K. Kotecha as Managing Director effective October 1, 2026, and approval of remuneration for Non-Executive Directors. The company reported FY2025-26 revenue of ₹9,018 Crs, EBITDA of ₹1,172 Crs, and net profit of ₹419 Crs, with capex of ₹750-800 Crs planned for FY27. ESG highlights include EcoVadis Platinum rating, CDP A-List, and 100% employee training on ethics. Key risks include US tariffs, raw material volatility, and regulatory changes, while opportunities focus on specialty chemicals growth and sustainability-linked financing.

Aarti Industries Ltd announces its 43rd Annual General Meeting scheduled for September 21, 2026, via video conference. The notice includes adoption of FY25-26 financial statements, 20% dividend declaration, re-appointment of directors including Suyog K. Kotecha as new Managing Director effective October 1, 2026, and approval of director remuneration. Special resolutions cover cost auditor appointment and related party transactions. Shareholders can participate electronically with e-voting enabled from September 18-20, 2026. Record date for dividend eligibility is September 14, 2026, with payment by October 14, 2026. The filing confirms no material subsequent events as of May 4, 2026, and compliance with SEBI and MCA regulations for virtual meetings.