Alfred Herbert (India) Board Meeting Date

Other Announcement

Alfred Herbert (India) Other Announcement

Alfred Herbert India Ltd has submitted its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI Regulation 31(1)(b).

Annual General Meeting

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.

Dividend

Alfred Herbert (India) Dividend

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.

Board Meeting Outcome

Alfred Herbert (India) Board Meeting Outcome

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.

Management Change

Alfred Herbert (India) Management Change

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.

Execution

FY 2026-27

Financial ResultsAlfa AlertAn Alfa Alert is ALFA Finder's top-priority alert: filings that can move a stock, such as orders, fund raises and approvals, sent to subscribers on Telegram within seconds of reaching the exchange.

Alfred Herbert (India) Q1 FY27 Results: Net Profit ₹6.2 Cr, Down 98.5% YoY

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.

Key figure

Net profit ₹6.2 Cr · -98.5% YoY

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Tapi Fruit Processing Board Meeting Date

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