AMD Industries Ltd (AMDIND) — FY26 Annual Report | 7 September 2026 (2 announcements)

AMD Industries held its 43rd AGM on 30 September 2026 via video conference, adopting FY 2025-26 audited financials and appointing new directors including Ms. Shubha Singh and Mr. Subhash Chander Dua. Shareholders must use PAN for proxy submissions, with institutional resolutions required by email. Book closure ran from 24-30 September 2026. The filing emphasized electronic distribution compliance and board composition updates.

AMD Industries held its 43rd AGM on 30 September 2026, approving audited financials and appointing two new independent directors, including reappointing Kamal Kumar. Book closure ran from 24-30 September 2026. The filing details board composition, director tenures, and governance practices, including independent director criteria and zero pending stakeholder complaints. Financial highlights show stable equity capital of ₹1,916.67 crores, with promoter holdings steady at 66.73%. Net PP&E slightly declined to ₹9,938.26 crores from ₹9,948.99 crores, while cash surged to ₹502.84 crores from ₹2.47 crores. Operating cash generation fell to ₹3,255.38 crores from ₹4,028.62 crores, and capex spending remained elevated at ₹1,501.10 crores. The company emphasized compliance with SEBI norms for director appointments and MCA accounting updates with no material impact on financials.