Packaged Foods

Palash Securities Ltd

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10 of 36 filings·Updated 28 Sept 2026

28 Sept 20261 filing

Insider Trading / SASTClosure of Trading Window

Palash Securities Limited: Trading window closed from 1 October 2026 till 48 hours after declaration of financial results for the quarter ending 30 September 2026

Filed 23:14View Source

1 Sept 20261 filing

Company UpdateNewspaper Publication

Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 11:29View Source

15 Aug 20261 filing

Company UpdateNewspaper Publication

Copy of newspaper publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 16:59View Source

14 Aug 20261 filing

Board MeetingOutcome of Board Meeting

Palash Securities approves unaudited Q1 2026 standalone and consolidated results; going concern risk in MFL

Key disclosures

Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026, with auditors' Limited Review.
Group now presents a single reportable segment following loss of control of Morton Foods Limited.
Morton Foods Limited is reported as going concern risk, with erosion of net worth; going concern basis maintained.
Auditors' reviews indicate no material misstatement; however, Morton Foods' going concern risk is disclosed in notes.
Results prepared under Ind AS 34; Audit Committee reviewed and Board approved on 14 August 2026.

Filed 16:49View Source

7 Aug 20261 filing

Board Meeting

Palash Securities to hold board meeting on Aug 14, 2026 to consider unaudited standalone and consolidated quarterly results

Meeting Details

Meeting date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

Consider and approve unaudited standalone and consolidated results for quarter ended June 30, 2026.

Other Notes

Trading window closure period not disclosed.

Filed 21:27View Source

5 Aug 20261 filing

Company UpdateAppointment of Statutory Auditor/s

The Members of the Company at their 12th Annual General Meeting held on August 5, 2026 have approved the appointment of M/s Singhi & Co., Chartered Accountants (Firm Registration No. 302949E) ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 16:16View Source

14 Jul 20263 filings

Corp. ActionRecord Date

Palash Securities Fixes Cut-Off for AGM E-Voting and Book Closure Dates

Record date & AGM book closure

Cut-off date for e-voting eligibility: 29 July 2026.
Book closure: 30 July 2026 to 5 August 2026 (inclusive).
AGM on 5 August 2026 via video conferencing.

Filed 23:57View Source

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

MUFG Intime confirms dematerialisation processing, listings, and cancelation of physical certificates

Dematerialisation status and actions

Dematerialisation requests during quarter ended 30 June 2026 were confirmed to the depositories.
Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
Physical certificates for dematerialisation were mutilated and cancelled; depository named registered owner substituted within timelines.

Filed 15:39View Source

Company UpdateNewspaper Publication

Copy of Newspaper publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 13:12View Source

13 Jul 20261 filing

Company UpdateGeneral

Palash Securities issues web-link AGM notice and Annual Report to shareholders with unregistered emails

Regulatory compliance update

Letters sent to shareholders without registered emails providing web-link to AGM notice and FY2025-26 Annual Report online.
Notice pertains to the 12th AGM; AR is hosted on the company's website.

Filed 22:58View Source

Showing 10 of 36 filings