AWL Agri Business Limited (AWL) — Board Meeting

📢 Key Event
28th AGM held on July 7, 2026 via video conference with director attendance and resolutions passed.

🔄 What Changed
Declaration of Rs.1 final dividend per share; re-appointment of two directors; approval of related party transactions and auditor remuneration.

💡 Investor Takeaway
Shareholders approved key governance and financial items, including dividend and director re-appointments, signaling continuity in leadership and operational stability.

AWL Agri Business Limited held its 28th Annual General Meeting on July 7, 2026, via video conference, with Chairman Dorab Mistry and key directors including Kuok Khoon Hong, Angshu Mallick, Shrikant Kanhere, and Ravindra Kumar Singh in attendance. The meeting covered adoption of audited standalone and consolidated financial statements for FY2026, declaration of a final dividend of Rs.1 per share, re-appointment of directors Angshu Mallick and Ravindra Kumar Singh, approval of material related party transactions with Wilmar Trading Pte. Ltd., ratification of remuneration for Cost Auditors Dalwadi & Associates, and approval of commission payments to Non-Executive Independent Directors. Quorum was met with 85 members voting remotely, and e-voting remained open for 15 minutes post-meeting.

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