The Board of Directors of Ahluwalia Contracts (India) Limited will meet on February 14, 2026, to consider the unaudited financial results for the third quarter (Q3: Oct-Dec 2025) and nine months ended December 31, 2025. The board will also discuss and approve a scheme of amalgamation involving five wholly-owned subsidiary companies. The trading window is closed from January 1, 2026, until 48 hours after the Q3 financial results are declared.
Board Meeting Announcement
A meeting of the Board of Directors of Ahluwalia Contracts (India) Limited is scheduled for Saturday, February 14, 2026. The meeting will address key financial and strategic matters for the company.
Key Agenda Items
The board will consider the following:
1. Financial Results: Review and approve the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter (Q3: Oct-Dec 2025) and nine months ended December 31, 2025, including a limited review report.
2. Scheme of Amalgamation: Consider and potentially approve 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
– Splendor Distributors Private Limited
These companies will be merged with and into Ahluwalia Contracts (India) Limited (ACIL). No new shares will be issued as all transferor companies are wholly-owned subsidiaries.
Trading Window Closure
The trading window has been closed since January 1, 2026, and will remain closed until 48 hours after the declaration of the Q3 financial results.
Source: BSE
