Agarwal Industrial Corporation Limited — Board Meeting, 24-05-2025: Outcome of Board Meeting

Agarwal Industrial Corporation Ltd. has announced a board meeting on May 23, 2025, approving audited consolidated financial results for the quarter and year ended March 31, 2025. The company posted consolidated revenue of Rs. 2,40,947 lakh and a net profit of Rs. 120.57 Cr for the year, driven mainly by Ancillary Infra (Bitumen & Allied Products) and Logistics segments. The board proposed a final dividend of Rs. 3.30 per share. Key appointments include Mrs. Rashmi Agarwal as Internal Auditor, re-appointment of Mr. Vinayak Kulkarni as Cost Auditor, and Mr. P. M. Vala as Secretarial Auditor for five years, pending shareholder approval.