EFC (I) Ltd

BSE: 512008

41

total announcements

512008.BO · 15 min delayed

BSEAGM/EGM30 Sept 2026

EFC (I) Ltd

Outcome and proceedings of the 42nd Annual General Meeting of the Company held on September 30, 2026 is attached herewith.

EFC (I) Ltd held its 42nd Annual General Meeting on September 30, 2026, through video conferencing, with 47 members in attendance. The meeting transacted ordinary and special business, including the adoption of audited financial statements and the re-appointment of a director. The e-voting process will continue for 15 minutes after the meeting.

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BSEInsider Trading / SAST30 Sept 2026

EFC (I) Ltd

Intimation of Closure of Trading Window for the quarter and half year ended September 30, 2026 as per attached letter.

EFC (I) Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ended September 30, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

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BSEGeneralResults8 Sept 2026

EFC (I) Ltd

The Annual Report for the Financial Year 2025-26.

EFC (I) Ltd has announced its Annual Report for the Financial Year 2025-26, which includes the notice of the 42nd Annual General Meeting (AGM) scheduled to be held on September 30, 2026. The report highlights the company's growth, resilience, and commitment to stakeholder value. It also includes forward-looking statements and key performance highlights for the year.

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BSECompany Update8 Sept 2026

EFC (I) Ltd

As per attached letter.

EFC (I) Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for the Financial Year 2025-26. The company has also scheduled its 42nd Annual General Meeting on September 30, 2026, and is reminding shareholders to update their KYC details and dematerialize physical securities.

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BSEAGM/EGMResults8 Sept 2026

EFC (I) Ltd

The Notice of 42nd Annual General Meeting scheduled on September 30, 2026 is attached herewith.

EFC (I) Ltd has announced the Notice of 42nd Annual General Meeting scheduled on September 30, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors' thereon. It will also consider and if thought fit, to pass resolutions for shifting the registered office of the company, re-appointment of Mr. Abhishek Narbaria as a Director, and other business.

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BSECompany UpdateRegulatory23 Aug 2026

EFC (I) Ltd

Newspaper Advertisements regarding the dispatch of the Corrigendum to the Postal Ballot Notice dated August 18, 2026.

EFC (I) Ltd has dispatched a corrigendum to the postal ballot notice dated August 18, 2026, through newspaper advertisements in Financial Express and Navarashtra. The notice is regarding the 14th Annual General Meeting of Jindal Poly Investment and Finance Company Limited, which will be held on September 21, 2026, through video conferencing or other audio-visual means.

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BSEAGM/EGMResults22 Aug 2026

EFC (I) Ltd

As per attached Intimation.

EFC (I) Ltd issues a corrigendum to its postal ballot notice dated August 18, 2026, making changes to the explanatory statement for the preferential issue.

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BSEAGM/EGMFundraise18 Aug 2026

EFC (I) Ltd

Notice of Postal Ballot attached herewith.

EFC (I) Ltd has announced a postal ballot notice for a preferential issue of up to 19,99,996 equity shares through a swap of shares for the acquisition of 100% stake in Ultrafresh Modular Solutions Special Limited.

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