Enterprise International Ltd

AGM Details

• AGM held on 28 September 2026 at 10:00 A.M. in Kolkata.
• Record date was 21 September 2026.

Key Resolutions

• Adopt Audited Balance Sheet, P&L, and reports.
• Re-appoint Sri Gopal Das Sarda (DIN 00565666) who retires by rotation.

Voting Results

• Resolution 1 passed unanimously with 100% in favour.
• Resolution 2 passed unanimously with 100% in favour.

Director Changes

• Re-appointment of Sri Gopal Das Sarda as director.

Enterprise International Ltd — Trading window closed from 1 October 2026; shall reopen after the expiry of 48 hours of the declaration of Un-Audited Financial Results for the quarter and half year ended September 30, 2026.

AGM Details

• Date, time and venue: 28 Sep 2026, 10:00 AM, Sarda Sadan, Kolkata (physical).
• Meeting closed at 10:15 AM the same day.
• Remote e-voting from 25 Sep 2026 10:00 AM to 27 Sep 2026 5:00 PM.
• Ballot voting available at venue for non-remote voters.
• Gopal Das Sarda elected as Chairman of the AGM.
• Scrutinizer appointed: B.L. Patni.

Ordinary Resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026 and reports.
• Re-appointment of Sri Gopal Das Sarda (retires by rotation).

Voting & Approval Process

• Remote e-voting and ballot voting used; results to be posted on website and with BSE.

Financials

• Total income: 48,958.07 thousand for year ended 31 Mar 2026.
• Revenue from operations: 41,061.09 thousand in 2026.
• PAT: -144.11 thousand in 2026.
• PBT: -255.21 thousand in 2026.
• Total comprehensive income: -8,820.23 thousand in 2026.
• Dividend declared: none.

Segments & Revenue

• Textiles revenue: 36,292.16 thousand; Auto parts: 4,687.00; Shares: 81.93.
• Total segment revenue: 41,061.09 thousand in 2026.
• Segment results: Textiles -2,874.47; Auto parts 115.18; Shares -36.32.
• Unallocable income net of expenditure: 2,540.39 thousand.
• Unallocable assets: 119,552.67 thousand.

Cash Flows & Liquidity

• Net cash from operating activities: (6,880.71) thousand.
• Cash flow from investing activities: 25,588.94 thousand.
• Cash flow from financing activities: 6,030.85 thousand.
• Net cash increase in year: 24,739.08 thousand.
• Cash at year-end: 45,066.75 thousand.

Balance Sheet Snapshot

• Total assets: 136,012.94 thousand.
• Total equity: 127,580.82 thousand.
• Non-current liabilities: 5,423.80 thousand.
• Current liabilities: 8,432.12 thousand.

Audit & Governance

• Auditors: M/s R C Jhawer & Co; report has a qualified opinion.
• Secretarial auditor: Dipika Jain; no qualification.
• CSR provisions not applicable.

Related Party & Merger

• KMP remuneration total: 1,014.00 thousand; CFO 714.00; CS 300.00.
• Rent paid to Aahana Commerce Pvt Ltd: 90.00 thousand; rent received: 1,620.00.
• Loans to Aahana Commerce Pvt Ltd at year-end: 814.04 thousand.
• BKV Infracon Pvt Ltd merged into Aahana Commerce Pvt Ltd under NCLT order dated 06-02-2026.

Financial highlights

• Q1 FY2026-27 standalone revenue from operations (gross) 115.80 lacs.
• Total income 136.13 lacs; other income 20.33 lacs.
• Profit before tax 69.94 lacs for the quarter.
• Current tax 16.31 lacs; deferred tax credit 1.68 lacs.
• Net profit after tax 51.95 lacs; basic and diluted EPS 1.74.
• Total comprehensive income for the quarter 46.61 lacs.
• EPS not annualised for quarter ended 30-06-2026.
• Results are standalone; no reportable geographical segments.

Financial results and related disclosures

• Un-Audited financial results for the quarter ended 30 June 2026 approved.
• Statement of assets and liabilities approved.
• Reconciliation of the statement of profit and loss approved.
• Limited Review Report for the quarter ended 30 June 2026 enclosed and approved.

Regulation 32 non-applicability

• No public issue proceeds were raised; deviation/variation statement under Reg 32 not applicable.

Meeting Details

• Date: 6 August 2026
• Time: 3:00 PM
• Location: Registered office of the company

Key Agenda Items

• Approve unaudited provisional financial results for quarter ended 30 June 2026

Other Notes

• No additional material notes disclosed in the filing.

Certificate issued

• Confirmation certificate under Regulation 74(5) issued by the Share Transfer Agent.