E-Land Apparel Ltd

Results snapshot

• Q1 FY27 unaudited results approved; quarter ended 30 June 2026.
• Loss for the quarter: Rs 892.91 Lakhs; net worth eroded.
• Going concern basis preserved; holding company to provide financial support.
• Auditor notes no material misstatement; going concern noted in Note 2.
• Single reportable segment: Garments.
• Board meeting held on 14 August 2026.

Meeting Details

• Meeting scheduled Aug 14, 2026; time and venue not disclosed.

Key Agenda Items

• Review, consider and approve unaudited financial results for quarter ended June 30, 2026, with Limited Review Report.
• Publication of results subject to Regulation 33 disclosure.
• Any other business arising from board discussion.

Other Notes

• Trading window closed till Aug 14, 2026; 48 hours after results declaration.

Appointments

• Appointed Sandhiya Balamurgan as Additional Non-Executive Independent Director, 30-Jul-2026, for five years till 29-Jul-2031, subject to shareholders' approval.
• Profile: AI leader with PhD in CS, 10+ years in AI, IoT.

AGM Scheduling

• AGM scheduled for 20-Aug-2026; rescheduled to a later date; revised date to be intimated.

Appointments/Resignations

• Appointed Mr. Shankar Bhat as Additional Non-Executive Independent Director effective 27 July 2026.
• Term five years, subject to shareholder approval; not liable to retirement by rotation.
• Brief profile attached in Annexure-1.

AGM Details

• AGM scheduled for 20 August 2026 via VC/OAVM.
• Notice of AGM and FY2025-26 Annual Report to be sent electronically to members with registered emails.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during 01.04.2026 to 30.06.2026.

Appointment details

• Mr. Hong Jin Lim appointed as Additional Executive Director, effective 09 July 2026.
• Appointment based on recommendations of the Nomination and Remuneration Committee and Audit Committee.
• Subject to shareholders' approval and applicable statutory approvals.
• Profile: 59-year-old South Korean with over 20 years in garment and textile industries.
• Education: Biology graduate with extensive expertise in garment manufacturing, operations, planning, and administration.
• Not related to any other directors; not debarred by SEBI or authorities.

E-Land Apparel Ltd: Trading Window closed from July 1, 2026 and will reopen 48 hours after the unaudited quarterly results for the quarter ended June 30, 2026