Akar Auto Industries Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Wednesday, 12th August, 2026 at 12:30 p.m. The meeting will be held at the company's Corporate Office situated at E-5, MIDC Area, Waluj, Aurangabad, Maharashtra - 431136.
The Board will consider and approve the following agenda items:
- Approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026
- To take on record the Limited Review Report by Statutory Auditors for Financial Results of the Company for the quarter ended on 30th June, 2026
- To consider recommendation of final dividend for the year ended 31st March, 2026, if any
The disclosure is made pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015.
Additionally, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for all designated employees and directors has been closed from 1st July, 2026 and will remain closed until 14th August, 2026.