Longspur International Ventures Ltd

Longspur International Ventures Limited — Trading window closes from 1 October 2026 till 48 hours after the declaration of the quarterly and half-year unaudited financial results for the quarter and half-year ended 30 September 2026

AGM details

• Date/time/mode: 30 Sep 2026, 11:30–12:15 IST, physical at registered office.
• Quorum met; attendance cut-off 23 Sep 2026.
• Chairman/MD presided; independent directors attended.

Resolutions

• Ordinary: Adoption of financial statements and related reports.
• Ordinary: Re-appointment by rotation of a director.

Voting status

• Results not disclosed in filing; to be announced after scrutiny report.
• Poll-based voting; results to be hosted on company and exchange websites.

Director changes

• Re-appointment by rotation of a director under applicable law.

Financial highlights

• Revenue From Operations: 413.38 Lakhs for FY2025-26; down from 942.01 Lakhs prior year.
• Profit after tax: 52.92 Lakhs for FY2025-26; down from 60.48.
• EPS Basic & Diluted: Rs 0.39.
• No dividend recommended for FY2025-26.
• Cash flow from operations: negative 509.70 Lakhs.
• Equity share capital: 1,365 Lakhs.
• Closing cash and cash equivalents: 10.76 Lakhs; bank balance 0.54.

Capital structure & liquidity

• Total borrowings: 1,067.10 Lakhs; non-current 846.36; current 220.74.
• Liquidity: cash & bank balances total 11.30 Lakhs.
• Share capital unchanged at 1,365 Lakhs.
• No short-term borrowings raised in FY25-26.

Operations and segment

• Single operating segment; no activity outside India.
• Trade receivables: 189.90 Lakhs; no disputed sundry debtors.
• Inventories nil during the year.
• Total income: 413.38 Lakhs; includes 0.31 Lakhs other income.
• Interest income on advances: 205.28 Lakhs included in Revenue from operations.

Governance & board changes

• Board as of 31-03-2026: 1 Executive, 3 Non-Executive; 2 Independent.
• Resignations: Sneha Raut and Ashok Nagori resigned w.e.f 08/09/2026.
• New appointments: Manish Saklecha and Jyoti Bansal appointed w.e.f 08/09/2026.
• Nine Board meetings held during the year.
• Audit Committee met eight times; members included Sneha Raut and Ashok Nagori.
• Secretarial audit: Ritika Agrawal & Associates; MR-3.

Audits and controls

• Statutory Auditor: M/s A. K. Kocchar & Associates; term to 2028.
• Internal Auditor: Manoj Vipin & Co.
• Internal controls: adequate and effective; no material weaknesses.
• Auditors' report: no qualifications.

AGM & shareholder information

• 46th AGM on 30 September 2026 at 9, Botawala Building, Mumbai.
• E-voting: 27-29 September 2026; cutoff 23 September 2026.
• Scrip: BSE 504340; ISIN INE180M01033.
• 99% shares dematerialized; transfers via Depositories.

Outlook and risk

• Outlook: Indian economy expected to grow; digital reforms boost growth.
• Risks: high competition and compliance; rising financing costs.
• Risk management policy in place; Audit Committee oversight.

Other disclosures

• CSR not applicable for the year.
• Whistle Blower Policy in place; website.
• Related party transactions in ordinary course; policy on website.

AGM Details

• Date/Time: 30 September 2026, 11:30 AM.
• Mode: Physical meeting at Registered Office.
• Venue: 9 Botawala Building, Fort, Mumbai.
• Members register/transfer books closed: 24 Sep 2026 to 30 Sep 2026.

Resolutions

• Adoption of Audited Financial Statements; outcome not disclosed.
• Re-appointment of Manishkumar Naginlal Jain by rotation; outcome not disclosed.

Voting Details

• Remote e-voting window: 27 Sep 2026 to 29 Sep 2026; cut-off 23 Sep 2026.

Director Changes

• Director re-appointment: Manishkumar Naginlal Jain (Non-Executive Director) by rotation.

Remote e-voting for 46th AGM

• E-voting facility for Longspur International Ventures' 46th AGM on 30 September 2026.
• Platform provider: CDSL.
• Cut-off date for e-voting entitlement: 23 September 2026.
• Voting start date/time: 27 September 2026 at 9:00 AM.
• Voting end date/time: 29 September 2026 at 5:00 PM.
• Scrutinizer: Ms. Ritika Agrawal.

Book Closure & AGM Details

• Book closure for equity shares from 24 September 2026 to 30 September 2026 (inclusive).
• Purpose: Annual General Meeting (46th).
• AGM date: 30 September 2026 at 11:30 AM.
• Security: Equity Shares.
• AGM venue: Registered Office.

Board approvals for 46th AGM

• Board approves Board's Report, Corporate Governance Report, and AGM Notice.
• Approval of Annual Book Closure for the 46th AGM on 30 September 2026 at 11:30 AM.
• Finalization of Cut-off Date for remote e-voting and e-voting for the AGM.
• Approval of Scrutinizer appointment for the E-voting process.

Dematerialisation status

• Registrar confirms processing of dematerialisation requests and listing of dematerialised securities on stock exchanges.
• No dematerialisation requests were received during the reporting period.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timeline.
• Securities dematerialised/rematerialised have been listed on the stock exchanges.

CIN change

• CIN changed due to alteration of the Main Object Clause of the MOA.
• New CIN L64990MH1980PLC231713; old CIN L51909MH1980PLC231713.
• Effective May 14, 2026; ROC Mumbai recorded; MCA portal updated.