AWL Agri Business ₹1 dividend and AGM dates for 2026

Key announcement at a glance

AWL Agri Business has proposed a final dividend of ₹1 per equity share for the financial year ended March 31, 2026 (FY26). The payout is subject to shareholder approval at the company’s 28th Annual General Meeting (AGM). The company has also fixed June 19, 2026 as the record date to determine eligible shareholders.

Alongside the dividend, the AGM agenda includes adoption of audited standalone and consolidated financial statements and approval for a large related party transaction (RPT) limit with Wilmar Trading Pte. Ltd. The meeting is scheduled to be held through video conferencing and other audio-visual means.

Final dividend: amount, eligibility and payment timeline

The Board has recommended a final dividend of ₹1 (100%) per equity share of face value ₹1 each for FY26. This dividend will become payable only after shareholders approve it at the AGM.

For the purpose of determining entitlement, AWL Agri Business has fixed Friday, June 19, 2026 as the record date. The company has indicated that the dividend, if approved, will be paid on or after July 7, 2026.

The dividend recommendation was part of the outcomes disclosed after the Board meeting held on April 28, 2026.

28th AGM: date, time and mode

AWL Agri Business has scheduled its 28th AGM for Tuesday, July 7, 2026 at 11:00 A.M. IST. The company will conduct the meeting via video conferencing and other audio-visual means, in line with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.

The AGM agenda includes the adoption of audited financial statements for FY26 (both standalone and consolidated). It also includes items such as director-related approvals and approvals connected with related party transactions.

Voting and cut-off dates members should note

The company has shared a clear schedule for e-voting linked to the AGM. Only members registered as on the cut-off date will be eligible to use the remote e-voting facility.

The cut-off date for e-voting is Tuesday, June 30, 2026. Remote e-voting will open on Friday, July 3, 2026 at 9:00 a.m. IST and will close on Monday, July 6, 2026 at 5:00 p.m. IST.

The company has also stated that the Integrated Annual Report for FY 2025-26 and the AGM notice are available on its website.

Related party transactions: ₹21,556 crore limit proposed

A key shareholder decision at the AGM is expected to be the proposed limit for related party transactions with Wilmar Trading Pte. Ltd. AWL Agri Business is seeking approval for a ₹21,556 crore related party transaction limit for FY 2026-27.

As presented in the material shared, this RPT limit is positioned as an enabling approval that would allow the company to continue operational activities with Wilmar Trading Pte. Ltd., subject to the scope and framework put before shareholders.

The RPT approval is among the most material agenda items, given the size of the proposed cap.

FY26 financial performance metrics cited in updates

The company has released audited results for Q4 and FY26 ended March 31, 2026. Multiple updates in the provided material cite FY26 consolidated revenue of ₹74,730.67 crore.

On profitability, one update cites FY26 consolidated net profit at ₹1,044.89 crore. Another report cites consolidated profit after tax (PAT) of ₹990.44 crore on total income of ₹74,730.67 crore. The same report also cites consolidated profit before tax (PBT) of ₹1,367.04 crore for FY26.

For the fourth quarter ended March 31, 2026, one update cites consolidated revenue growing 18% year-on-year to ₹21,464.78 crore and PAT rising 54% to ₹293.06 crore. Another FY26 results summary in the provided text cites total quarterly revenue of ₹21,623.30 crore and the same Q4 net profit figure of ₹293.06 crore.

Board meeting outcomes and director re-appointment

The decisions were recorded as outcomes of the Board meeting held on April 28, 2026. The meeting commenced at 2:00 P.M. IST and concluded at 3:35 P.M. IST. The Board approved and took on record the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026.

In addition to the dividend recommendation, the company approved the re-appointment of Mr. Ravindra Kumar Singh as Whole Time Director for a period of three years, effective from November 1, 2026.

Why the AGM matters for shareholders

For shareholders, the July 7, 2026 AGM is the formal checkpoint that converts the Board’s recommendations into approved corporate actions. The final dividend requires shareholder approval, and the record date (June 19, 2026) sets the entitlement cut-off based on shareholding.

The related party transaction limit is also a governance and disclosure focal point because it sets the ceiling for transactions with a specific related party for FY 2026-27. The size of the proposed limit may lead shareholders to track how the company explains the business rationale and safeguards during the approval process.

Market impact: focus on numbers and approvals

From a market perspective, the immediate, measurable actions in the disclosed information are the proposed ₹1 per share final dividend and the scheduled approval process. For investors, the dividend is a direct cash return subject to approval, while the RPT proposal is a forward-looking permission for FY 2026-27.

The material also frames the RPT limit against scale. The proposed ₹21,556 crore transaction limit for FY 2026-27 is stated alongside the company’s FY26 annual consolidated turnover of ₹74,730.67 crore, providing context on relative size.

Any market reaction typically hinges on clarity around the RPT terms, voting outcomes at the AGM, and how investors interpret the company’s FY26 profitability trends cited in the results updates.

Key facts table

What to track next

Shareholders and market participants will typically watch for the AGM voting outcome on the final dividend and the ₹21,556 crore related party transaction limit for FY 2026-27. Investors may also track the company’s disclosures around execution and compliance once the approvals are in place.

Separately, members who intend to vote should note the June 30, 2026 cut-off date and the July 3 to July 6 remote e-voting window, as participation depends on being registered as of the cut-off.

Conclusion

AWL Agri Business has proposed a ₹1 per share final dividend for FY26 with a June 19, 2026 record date, and it has scheduled its 28th AGM for July 7, 2026 through video conferencing. The AGM will also consider a ₹21,556 crore related party transaction limit with Wilmar Trading Pte. Ltd. for FY 2026-27, alongside adoption of audited financial statements and other statutory items. The next confirmed milestone is the shareholder vote at the AGM, after which the dividend, if approved, is to be paid on or after July 7, 2026.