Calcom Vision Ltd

Calcom Vision Ltd

Calcom Vision Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September, 2026.

Calcom Vision Ltd

Calcom Vision Ltd has announced its sales performance for the quarter ended September 30th, 2026, with a revenue of INR 66.30 crores, a 32% growth on a YoY basis, and the highest ever recorded sales across all the Second quarters since the inception of the Company.

Calcom Vision Ltd

Calcom Vision Ltd has announced the voting results of its 41st Annual General Meeting (AGM) held on September 30, 2026. All four resolutions were passed with unanimous votes from promoters and public shareholders. The resolutions included the adoption of audited financial statements, re-appointment of a director, and ratification of remuneration payable to cost auditors.

Calcom Vision Ltd

Calcom Vision Ltd held its 41st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 68 members, and the requisite quorum was present. The AGM transacted the following businesses: adoption of audited standalone and consolidated financial statements for FY 2025-26, and appointment of Mr. Sushil Kumar Malik as a director.

Calcom Vision Ltd

Calcom Vision Ltd held its 41st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 55 members, and the requisite quorum was present. The Chairman and Board Members introduced themselves, and the Executive Chairman shared the company's performance during FY 2025-26 and the general outlook of the Lighting Industry. The Audited Financial Statements for FY 2025-26 were recorded as read, and the members were provided with the facility to exercise their right to vote by electronic means.

Calcom Vision Ltd

Calcom Vision Ltd's 41st Annual General Meeting (AGM) was held on September 30, 2026, through video conferencing. The company reported significant progress in FY 2025–26, despite global uncertainty. It strengthened its manufacturing capabilities, diversified its product portfolio, and built a more integrated and resilient business. The company's electronics and lighting industry is undergoing a structural transition, with customers seeking energy-efficient and reliable solutions. Calcom Vision Ltd continues to strengthen its position as an Original Design Manufacturer and Electronics Manufacturing Services provider, with a vertically integrated engineering and manufacturing platform.

Calcom Vision Ltd

Calcom Vision Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ending September 30, 2026.

Calcom Vision Ltd

Calcom Vision Ltd has announced the cut-off date for e-voting for its 41st Annual General Meeting (AGM) scheduled on September 30, 2026. The company has also proposed to re-appoint Mr. Sushil Kumar Malik as a Director and ratify the remuneration payable to Cost Auditors.

Calcom Vision Ltd

Calcom Vision Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Sushil Kumar Malik as a director. The company has also fixed September 23, 2026, as the cut-off date for ascertaining the names of members entitled to cast their votes electronically.

Calcom Vision Ltd

Calcom Vision Ltd has released its Annual Report for FY 2025-26, highlighting its growth, expansion into new markets, and commitment to quality and customer satisfaction.

Calcom Vision Ltd

Calcom Vision Ltd has published a newspaper notice for its 41st AGM and remote e-voting information in Financial Express and Jansatta.

Calcom Vision Ltd

Calcom Vision Ltd has submitted copies of newspaper publications for its 41st Annual General Meeting and remote electronic voting notice to the BSE.

Calcom Vision Ltd

Calcom Vision Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹6,033.32 lakhs and profit after tax at ₹46.27 lakhs. The company has also received an incentive claim of ₹180.00 lakhs under the Production Linked Incentive (PLI) Scheme for White Goods.

Calcom Vision Ltd

Calcom Vision Ltd has updated the contact details of its key managerial personnel, including the Chief Financial Officer and Company Secretary, as per Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Calcom Vision Ltd

Calcom Vision Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 61.85 lakhs and a total comprehensive income of Rs. 5781 lakhs.

Calcom Vision Ltd

Calcom Vision Ltd has appointed M/s Neeraj Sharma & Co. as its Cost Auditor for FY 2026-27, subject to ratification by the members at the ensuing Annual General Meeting.

Calcom Vision Ltd

Calcom Vision Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹6,033.32 lakhs and profit before tax at ₹61.85 lakhs.

Calcom Vision Ltd

Calcom Vision Ltd appoints Ms. Aditi Ghosh as Company Secretary and Compliance Officer with effect from August 11, 2026. The appointment is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Ghosh is an associate member of The Institute of Company Secretaries of India and a qualified Chartered Accountant, graduate in commerce (B.Com) & LL.B. She is not related to any of the promoters or directors of the Company.

Calcom Vision Ltd

Calcom Vision Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at INR 6,033.32 lakhs. The company has also approved the appointment of a new company secretary and cost auditor.

Calcom Vision Ltd

Calcom Vision Ltd received a 'Stable' credit rating from CRISIL Ratings Ltd, which was delayed in submission due to an administrative oversight. The delay was unintentional and the company has strengthened its internal compliance process to ensure timely disclosures.