Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming no dematerialization requests for equity shares during the period.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd held its 96th AGM through video conferencing on September 25, 2026. The scrutinizer's report confirms that all resolutions were passed with the required majority.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd held its 96th Annual General Meeting through Video Conferencing on September 25, 2026. The meeting was conducted in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions proposed at the meeting were passed by the members with requisite majority.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has held its 96th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed Mr. Hemant Banwar as a director. Mr. C.P. Sharma was re-appointed as a whole-time director, and Mr. Ghanshyam Mundhra was appointed as a director for a five-year term.

Cochin Malabar Estates & Industries Ltd

The 96th Annual General Meeting (AGM) of Cochin Malabar Estates & Industries Ltd was held on September 25, 2026, through video conferencing. The meeting was attended by the Chairman, Whole-time Director, Independent Directors, CFO, Company Secretary, Statutory Auditors, and Scrutinizer. The AGM adopted the audited financial statements for the year ended March 31, 2026, and re-appointed Mr. Hemant Banwar as a Director. The meeting also re-appointed Mr. C.P. Sharma as a Whole-time Director and appointed Mr. Ghanshyam Mundhra as a Director for a term of 5 years.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has announced the closure of its trading window for the quarter ended 30th September, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has published a newspaper advertisement regarding the dispatch of Notice of 96th AGM, Annual Report, and remote e-voting information.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has published a newspaper advertisement in compliance with SEBI regulations, announcing the takeover of possession of immovable property by HDB Financial Services Limited due to non-payment of dues.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd will close its register of members and share transfer books from 21st September to 25th September, 2026, for the purpose of holding its 96th Annual General Meeting on 25th September, 2026.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has submitted the newspaper advertisement of its unaudited financial results for the quarter ended 30th June, 2026, as per the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has released unaudited financial results for the quarter ended June 30, 2026, showing a net worth erosion and current liabilities exceeding current assets. The company's ability to continue as a going concern is uncertain.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net worth fully eroded and current liabilities exceeding current assets, indicating uncertainty about the company's ability to continue as a going concern.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve amongst other business the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2026.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has appointed Mr. Ghanshyam Mundhra as an Additional Non-Executive Director in the category of Independent Director of the Company for a period of 5 consecutive years, subject to approval of shareholders.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has appointed Mr. Ghanshyam Mundhra as an Additional Non-Executive Director in the category of Independent Director for a period of 5 consecutive years, subject to approval of shareholders.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has appointed Mr. Ghanshyam Mundhra as an Additional Non-Executive Director in the category of Independent Director for a period of 5 consecutive years, subject to shareholder approval.

Cochin Malabar Estates & Industries Ltd

Cochin Malabar Estates & Industries Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives. This action is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will close from July 1, 2026, and remain shut until 48 hours after the company declares its unaudited financial results for the quarter ended June 30, 2026. The date for the board meeting to approve these results will be communicated subsequently.