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Showing 10 of 20 filings.
19 Aug 2026 1 filing
MOA object clause change and CIN update
Special Resolution to alter MOA Object Clause approved by Postal Ballot; results submitted July 20, 2026.
ROC registered the Special Resolution and MOA alteration.
CIN changed from L27101AP2004PLC043252 to L49120AP2004PLC043252.
Updated Master Data reflecting new CIN; copies enclosed.
Exchange records to be updated with the revised CIN.
12 Aug 2026 1 filing
Financial results
Unaudited standalone and consolidated Q1 2026 results approved; Limited Review Reports enclosed.
Standalone net profit after tax ₹2,206.11 lakh; Consolidated ₹2,206.13 lakh for quarter ended June 30, 2026.
AGM and closing
23rd AGM scheduled for Sep 29, 2026 at 12:00 PM.
Register of Members and transfer books closed Sep 24–29, 2026.
Consolidation status and overseas subsidiary
Consolidated results not concluded due to non-availability of overseas subsidiary results.
Overseas subsidiary FPVPL results not consolidated; management has filed EOW complaint.
Regulatory and major actions
EOW complaint filed; CJM directs action report submission; matter listed for hearing.
Plant and machinery sale completed; most assets sold; remaining assets retained for PM Gatishakti.
Phase I work order for upgrading Private Railway Sidings initiated.
Auditor remarks
Standalone results reviewed with unmodified conclusion; consolidated review not completed.
6 Aug 2026 1 filing
Meeting Details
Date: August 12, 2026; time and venue not disclosed.
Key Agenda Items
Consider unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
Other Notes
No additional material notes disclosed.
20 Jul 2026 1 filing
Resolution
Alter MOA Object Clause; Special resolution approved via postal ballot.
75,966,408 in favour; 26,234 against; 75,992,642 polled (99.97%/0.03%).
Impact: alters MOA to expand business scope.
6 Jul 2026 1 filing
Dematerialisation status
Dematerialisation requests received during 01/04/2026–30/06/2026 were processed within 15 days.
Security certificates for dematerialisation were mutilated and cancelled after verification.
Depositories' names were substituted as registered owners and updated with Depositories and stock exchanges within 15 days.
Register of Members was updated accordingly.
Securities dematerialised have been listed on the stock exchanges.