Assam Entrade Ltd

ASSAM ENTRADE LIMITED

Assam Entrade Limited has appointed a secretarial auditor for XBRL compliance.

ASSAM ENTRADE LIMITED

Assam Entrade Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.

ASSAM ENTRADE LIMITED

Assam Entrade Limited has appointed a secretarial auditor for XBRL compliance.

ASSAM ENTRADE LIMITED

Assam Entrade Limited has appointed a secretarial auditor for XBRL compliance.

ASSAM ENTRADE LIMITED

Assam Entrade Limited has informed BSE about the change in designation of a Non-Executive Independent Director.

Assam Entrade Ltd

Assam Entrade Ltd has announced the appointment of HKS & Associates LLP as Secretarial Auditors and the regularization of Mr. Sunil Kumar Gupta as a Non-Executive Independent Director.

Assam Entrade Ltd

Assam Entrade Ltd has appointed HKS & Associates LLP as its secretarial auditors for 5 years and regularized the appointment of Mr. Sunil Kumar Gupta as a non-executive independent director.

Assam Entrade Ltd

Assam Entrade Ltd held its 41st Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by all directors except two who were unable to attend due to pre-occupations. The company secretary informed the members about the e-voting facility provided by the company and the results of the e-voting will be disseminated to the stock exchange and the company's website within two working days.

Assam Entrade Ltd

Assam Entrade Ltd has announced the submission of newspaper clippings regarding the notice of its 41st Annual General Meeting (AGM), scheduled to be held on September 25, 2026, through video conferencing.

Assam Entrade Ltd

Assam Entrade Ltd has sent a letter to shareholders who have not registered their email addresses with the company or depositories, providing a web-link to access the Annual Report 2025-26 and Notice of 41st AGM. The company has also reminded shareholders to update their KYC details and dematerialize physical securities.

Assam Entrade Ltd

Assam Entrade Ltd has announced the record date and cut-off date for remote e-voting for its 41st Annual General Meeting (AGM) to be held on September 25, 2026.

Assam Entrade Ltd

Assam Entrade Ltd has submitted its annual report for FY 2025-26 along with the notice of its 41st Annual General Meeting, scheduled for September 25, 2026. The report includes the audited standalone and consolidated financial statements, along with the reports of the board of directors and auditors. The company also proposes to appoint M/s. HKS & Associates LLP as secretarial auditors for a term of up to 5 years.

Assam Entrade Ltd

Assam Entrade Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26, appointment of a director, and appointment of secretarial auditors.

Assam Entrade Ltd

Assam Entrade Ltd has submitted newspaper clippings regarding the information of its 41st Annual General Meeting (AGM) to be held through video conferencing.

Assam Entrade Ltd

Assam Entrade Ltd appoints Mr. Sunil Kumar Gupta as Additional Non-Executive Independent Director, effective August 26, 2026, subject to shareholder approval at the ensuing Annual General Meeting. The Board also approved the Remote E-voting dates for the 41st AGM and noted the progress of the Integrated Township Project.

Assam Entrade Ltd

Assam Entrade Ltd announced the outcome of its board meeting held on 26.08.2026, approving the director's report, book closure dates, and remote e-voting for the annual general meeting. The board also noted the progress of its integrated township project and granted a license and detailed project report approval.

Assam Entrade Ltd

Assam Entrade Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with a total income from operations of Rs. 32,642 lakhs and a net profit of Rs. 3,804 lakhs.

Assam Entrade Ltd

Assam Entrade Ltd has disclosed the authorized Key Managerial Personnel (KMP) for determining materiality of events or information and making disclosures to the stock exchange under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Assam Entrade Ltd

Assam Entrade Ltd has approved its un-audited financial results for the quarter ended June 30, 2026, with total income of ₹1,266.11 lakhs and expenses of ₹800.37 lakhs. The company's management has reviewed the financial statements in accordance with Indian Accounting Standard 34 (Ind AS 34) and has not identified any material misstatements.

Assam Entrade Ltd

Assam Entrade Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30/06/2026.