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Announcement type
Time
18 announcements
AMD Industries has given notice of a board meeting on November 14, 2026 to consider unaudited consolidated results for the quarter ended September 30, 2026. The trading window closed from October 1, 2026.
Mr. Sanjeev Kumar Singhal has resigned from his position as Chief Financial Officer of AMD Industries Limited, effective October 21, 2026.
Adit Gupta acquired 9,82,500 shares (5.13% stake) of AMD Industries Ltd from Ashok Sons HUF via an off-market inter-se transfer due to HUF partition.
AMD Industries Ltd has filed its quarterly shareholding pattern as mandated by SEBI regulations. This routine disclosure details the share distribution across promoter and public categories.
AMD Industries Limited held its 43rd Annual General Meeting on September 30, 2026. Shareholders adopted the financial statements and approved the appointment of directors.
AMD Industries Ltd scheduled its 43rd Annual General Meeting for September 30, 2026, through video conferencing. The company also announced book closure dates for this meeting.
AMD Industries re-appointed Kamal Kumar as Non-Executive Independent Director for a 24-month term. The appointment was approved at the board meeting held on August 12, 2026.
AMD Industries Ltd reported revenue from operations of ₹122 Cr (+40.7% YoY) and net profit of ₹9.1 Cr (+506.7% YoY) for Q1 FY27.
AMD Industries Limited scheduled a board meeting for August 11, 2026, to consider and approve the company's standalone and consolidated unaudited financial results.
The company filed its quarterly shareholding pattern as per SEBI regulations, disclosing promoter and public shareholding details for the period ended June 30, 2026.
AMD Industries Limited appointed Mr. Subhash Chander Dua as a Non-Executive Independent Director. The appointment is effective from July 7, 2026.
AMD Industries appointed Mr. Subhash Chander Dua as an Additional Independent Director effective July 7, 2026. His term is one year, pending shareholder approval.
Mr. Adit Gupta acquired 9,82,500 shares from Ashok Sons HUF via an off-market inter-se transfer. Total promoter group shareholding remains unchanged at 37.38%.
AMD Industries Ltd reported revenue from operations of ₹98.6 Cr (+20.0% YoY) and net profit of ₹1.3 Cr for Q4 FY26.
AMD Industries Limited reported audited annual results for FY2026. The Board approved standalone and consolidated financial statements along with an unmodified auditor's opinion.
AMD Industries scheduled a board meeting for May 30, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-announcement.
AMD Industries Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance with SEBI guidelines.
Mr. Atul Gupta has resigned as an Independent Director of AMD Industries Limited, effective from the close of business on April 6, 2026. He cited other commitments as the reason for his departure and confirmed there are no other material reasons for the resignation.