Alfred Herbert (India) Annual General Meeting
Alfred Herbert (India) Ltd conducted its 106th Annual General Meeting on August 28, 2026. Shareholders considered the adoption of financial statements and a 200% dividend declaration.
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Alfred Herbert (India) Ltd conducted its 106th Annual General Meeting on August 28, 2026. Shareholders considered the adoption of financial statements and a 200% dividend declaration.
Alfred Herbert (India) Ltd has fixed August 21, 2026, as the record date for its dividend entitlement. The dividend is subject to approval at the upcoming AGM.
Alfred Herbert (India) Limited has appointed M/s. Chaudhuri P and Associates as Internal Auditor for a term of 12 months effective August 6, 2026.
Alfred Herbert (India) Ltd has appointed M/s. Chaudhuri P and Associates as its Internal Auditor for the financial year 2026-27. The appointment was approved during a board meeting.
Alfred Herbert (India) Ltd reported revenue from operations of ₹8.3 Cr (+45.6% YoY) and net profit of ₹6.2 Cr (-98.5% YoY) for Q1 FY27.
Alfred Herbert (India) Ltd. scheduled its 106th Annual General Meeting for August 28, 2026. Shareholders will consider the Annual Report and dividend declaration.
Alfred Herbert (India) Ltd has scheduled a board meeting for August 6, 2026, to consider and approve its unaudited standalone and consolidated financial results.
The filing discloses the shareholding pattern as of 30 June 2026. No financial or corporate event is announced.
Alfred Herbert (India) Ltd filed its Annual Secretarial Compliance Report for FY 2025-26. The auditor noted a prior penalty for delayed company secretary appointment.
Alfred Herbert (India) Limited recommended a final dividend of Rs. 20 per share (200%). This reflects a total payout of ₹1.54 Crore, subject to shareholder approval.
Alfred Herbert (India) Ltd reported revenue from operations of ₹5 Cr (+614.3% YoY) and net profit of ₹3 Cr for Q4 FY26.
Alfred Herbert (India) reported audited FY26 results and recommended a ₹20 per share dividend. Consolidated annual profit reached ₹455.32 Crore following exceptional items.
Alfred Herbert (India) scheduled a board meeting on May 27, 2026. Directors will consider annual audited financial results and potential dividend recommendations for shareholders.
Alfred Herbert (India) Ltd's promoters and Persons Acting in Concert (PAC) submitted their annual declaration for FY 2025-26. They confirmed that no encumbrances were created on their shareholding, directly or indirectly, during the year. This routine compliance filing affirms the stability of the current promoter shareholding structure.