Ahluwalia Contracts (India) Limited (ACIL) has announced a board meeting scheduled for February 14, 2026. The primary agenda includes the review and approval of the Un-Audited Financial Results for Q3 2026 and consideration of the Scheme of Amalgamation of five wholly-owned subsidiary companies. The trading window is currently closed and will re-open 48 hours after the declaration of Q3 financial results.
Board Meeting Announcement
Ahluwalia Contracts (India) Limited (ACIL) has scheduled a meeting of its Board of Directors to be held on February 14, 2026. The board will address key financial and strategic matters, as detailed below.
Key Agenda Items
The meeting will focus on the following critical items:
- Review and approval of the Un-Audited Financial Results for the third quarter (Q3) and nine months, ended December 31, 2025, with limited review.
- Consideration and approval of the Scheme of Amalgamation of five wholly-owned subsidiary companies: Dipesh Mining Private Limited, Jiwanjyoti Traders Private Limited, Paramount Dealcomm Private Limited, Premsagar Merchants Private Limited and Splendor Distributors Private Limited into Ahluwalia Contracts (India) Limited (ACIL).
Amalgamation Details
The proposed Scheme of Amalgamation involves merging five wholly-owned subsidiaries into Ahluwalia Contracts (India) Limited. It’s noted that no equity shares or other securities will be issued or allotted by the Transferee Company, because the Transferor Companies are wholly-owned subsidiaries.
Trading Window Closure
As previously communicated, the Trading Window is currently closed, effective from January 1, 2026, in accordance with the company’s internal code and SEBI regulations. Trading will resume 48 hours after the declaration of the Q3 Financial Results.
Source: BSE
