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AWL Agri Business Limited (formerly known as Adani Wilmar Limited) has announced the outcome of its Board meeting held on April 28, 2026, approving audited financial results for FY26 and recommending a final dividend for shareholders.
Board Meeting Outcomes
The Board of Directors meeting commenced at 2:00 P.M. (IST) and concluded at 3:35 P.M. (IST) on April 28, 2026. The Board approved and took on record the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026.
Meeting Details Information Meeting Date April 28, 2026 Meeting Duration 2:00 P.M. to 3:35 P.M. (IST) Results Period Quarter and Year ended March 31, 2026 Auditor Opinion Unmodified opinion by M/s S R B C & Co. LLP
Final Dividend Declaration
The Board has recommended a final dividend of ₹1 (100%) per equity share of ₹1 each for the financial year 2025-26, subject to approval of shareholders at the ensuing 28th Annual General Meeting.
Dividend Details Specifications Final Dividend ₹1 per equity share Face Value ₹1 each Record Date Friday, June 19, 2026 Subject to Approval 28th Annual General Meeting
Annual General Meeting Schedule
The company has approved the proposal to convene the 28th Annual General Meeting on Tuesday, July 7, 2026, at 11:00 A.M. through Video Conferencing/Other Audio Visual means in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.
Leadership Appointments
The Board has approved the re-appointment of Mr. Ravindra Kumar Singh as Whole Time Director for a period of 3 years, liable to retire by rotation, effective from November 1, 2026, subject to shareholder approval.
Appointment Details Information Director Name Mr. Ravindra Kumar Singh Position Whole Time Director Term Period 3 years Effective Date November 1, 2026 Experience 35+ years in oil and food business Company Association Since July 2003
Mr. Singh holds a Bachelor's degree in Chemical Technology (Oil Technology) from HBTI Kanpur and has been the Technical Head at the company. Prior to joining AWL Agri Business Limited, he was associated with National Dairy Development Board.
Regulatory Compliance
The audited financial results have been prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statutory auditors M/s S R B C & Co. LLP have issued an audit report with unmodified opinion on the results. All information is being made available on the company's website at www.awl.in .
AWL Agri Business Limited has submitted its quarterly compliance certificate to both BSE Limited and National Stock Exchange of India Limited for the quarter ended 31st March, 2026. The submission, dated April 6, 2026, fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Compliance Certificate Details
The certificate was submitted under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The document confirms that AWL Agri Business Limited has received the necessary confirmation certificate from its Registrar and Share Transfer Agent for the specified quarter.
Parameter: Details Regulation: SEBI (Depositories and Participants) Regulations 74(5) Quarter Ended: 31st March, 2026 Submission Date: April 6, 2026 Reference Number: AWL/SECT/2026-27/01
Registrar and Transfer Agent Confirmation
MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, served as the company's Registrar and Share Transfer Agent for this compliance process. The RTA provided comprehensive confirmation regarding the dematerialisation procedures undertaken during the quarter.
The confirmation certificate, dated April 1, 2026, validates several critical aspects of securities handling:
Securities received from depository participants for dematerialisation were properly confirmed to depositories
All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
Security certificates were mutilated and cancelled after due verification by depository participants
Depository names were substituted in the register of members as registered owners
Corporate Information
The submission was signed by Darshil Lakhia, Company Secretary (Membership No: A20217), on behalf of AWL Agri Business Limited. The company, formerly known as Adani Wilmar Limited, operates from Fortune House, Near Navrangpura Railway Crossing, Ahmedabad, Gujarat.
Exchange: Scrip Code BSE Limited: 543458 NSE: AWL
This quarterly submission demonstrates AWL Agri Business Limited's commitment to maintaining regulatory compliance and transparency in its securities operations, ensuring proper adherence to SEBI guidelines for depository and participant regulations.
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