The Anup Engineering Limited
Shareholders meeting
The Anup Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 25, 2026, and informed the Exchange regarding voting results.
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total announcements
ANUP.NS · 15 min delayed
The Anup Engineering Limited
The Anup Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 25, 2026, and informed the Exchange regarding voting results.
The Anup Engineering Limited
The Anup Engineering Limited has held its 9th Annual General Meeting on August 25, 2026, where various resolutions were passed, including the adoption of audited financial statements, declaration of a 120% final dividend, re-appointment of a director, and ratification of the remuneration of the company's auditors.
The Anup Engineering Limited
The Anup Engineering Limited has informed the Exchange about a copy of newspaper publication regarding a special window for transfer and dematerialisation of physical securities.
The Anup Engineering Limited
The Anup Engineering Limited has informed the Exchange about the transcript of a conference call arranged by the company with analysts and investors on Thursday, 06th August, 2026, for post-announcement of Financial Results for the quarter ended 30th June, 2026.
The Anup Engineering Limited
The Anup Engineering Limited has informed the Exchange about a scheduled meet with investors at the Equirus Annual India Conference on August 14, 2026, where the company officials will interact with several investors in one-on-one and group meetings.
The Anup Engineering Limited
The Anup Engineering Limited has published the extract of its financial results for the quarter ended 30th June, 2026, in The Financial Express newspaper.
The Anup Engineering Limited
The Anup Engineering Limited has informed the Exchange about the link of the recording of a conference call with analysts and investors held on August 6, 2026, following the announcement of its financial results for the quarter ended June 30, 2026.
The Anup Engineering Limited
The Anup Engineering Limited has informed the Exchange about Investor Presentation for Q1 FY27, which includes operational highlights, financial performance, and outlook for the full year. The presentation highlights a planned lower execution due to low order booking, but with a best-pending orderbook visibility of ₹985 Cr. The company has also bagged orders for Thermal Power plants and proprietary license products, and started execution of large Air-Cool Heat Exchanger for a marquee customer in Germany.
The Anup Engineering Limited
The Anup Engineering Limited has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue of ₹125 Cr and EBITDA of ₹9.2 Cr. The company has secured orders worth ₹315 Cr and ₹540 Cr YTD, with a healthy pending orderbook of ₹985 Cr.
The Anup Engineering Limited
The Anup Engineering Limited has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results include a profit before exceptional items and tax of ₹120.93 crore, a 2,701.61 crore profit before tax, and a tax expense of ₹41.00 crore.
The Anup Engineering Limited
The Anup Engineering Limited has informed the Exchange regarding physical letters sent to shareholders providing web-link for accessing the Annual Report for FY 2025-26 and details of the Annual General Meeting (AGM) scheduled on 25th August 2026.
The Anup Engineering Limited
The Anup Engineering Limited has informed the Exchange about the submission of newspaper advertisement in respect of Notice of AGM, remote e-voting information, Record date etc. as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The Anup Engineering Limited
The Anup Engineering Limited has submitted its Business Responsibility and Sustainability Report for Financial Year 2025-26, as per Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Anup Engineering Limited
The Anup Engineering Limited has announced the Record Date for determining the entitlement of members to receive a final dividend of Rs. 12 per equity share for the financial year ended 31st March, 2026, and has also published its Business Responsibility & Sustainability Report for FY 2025-26.
The Anup Engineering Limited
The Anup Engineering Limited has announced a record date of 14-Aug-2026 for the purpose of declaring a dividend of Rs. 12/- per equity share.
The Anup Engineering Limited
The Anup Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2026. The meeting will consider payment of remuneration to Non-Executive Directors, dividend declaration, appointment of a Director, and ratification of Remuneration to Cost Auditor. The Annual Report for FY 2025-26 is also available on the company's website.
The Anup Engineering Limited
The Anup Engineering Limited has informed the Exchange about Credit Rating reaffirmed by CARE Ratings Limited, Credit Rating Agency.
The Anup Engineering Limited
The Anup Engineering Limited has published a newspaper advertisement informing shareholders to update their email addresses in the company's records.
The Anup Engineering Limited
The Anup Engineering Limited has informed the Exchange about the schedule of a post-results conference call with analysts/investors to discuss the financial performance for the quarter ended on 30th June 2026.
The Anup Engineering Limited
The Anup Engineering Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.