Electrotherm (India) Limited

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange about the publication of a newspaper advertisement for the 40th Annual General Meeting and E-Voting information, as per the Companies Act, 2013.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding Notice of 40th Annual General Meeting to be held on Monday, 28th September, 2026. The meeting will consider and adopt audited standalone and consolidated financial statements for the financial year ended on 31st March, 2026, and other business.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange about the 40th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility, as per Ministry of Corporate Affairs Circulars.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding the appointment of Mr. Davesh Khandelwal as an Additional Director and Whole Time Director, and Mr. Rajesh Bhalchandra Patel as an Additional Director in the category of Non-Executive Non-Independent Director.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding the appointment of Mr. Davesh Khandelwal as an Additional Director and Whole Time Director of the company, effective August 26, 2026.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on 26th August, 2026, where the Board approved the appointment of Mr. Davesh Khandelwal as an Additional Director and Whole Time Director, and Mr. Rajesh Bhalchandra Patel as an Additional Director.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended on 30th June, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding Allotment of 1,09,50,000 6% Non-Cumulative Redeemable Preference Shares to existing preference shareholders pursuant to Hon'ble NCLT Order dated 21st July, 2026. The company has also announced unaudited standalone financial results for the quarter ended on 30th June, 2026.

Electrotherm (India) Limited

Electrotherm (India) Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 913.38 crores and a net profit of Rs. 8.79 crores. The company has also approved the allotment of 1,09,50,000 6% Non-Cumulative Redeemable Preference Shares to existing preference shareholders, and the redemption of 10,50,000 preference shares to a non-consenting shareholder.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange about General Updates - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company and Mr. Shailesh Bhandari have been served a complaint under section 44(1)(b) read with Section 45(1) under the Prevention of Money Laundering Act, 2002, by the Directorate of Enforcement (ED). The Hon'ble Special Court for PMLA Cases at Ahmedabad has provided a copy of the complaint to the Company and Mr. Shailesh Bhandari.

Electrotherm (India) Limited

Electrotherm (India) Limited has defaulted on payment of interest/principal amount on loans from banks/financial institutions. The company has defaulted on a term loan and working capital loan worth Rs. 40.00 Crores and has outstanding borrowings of Rs. 986.20 Crores as at 30th June, 2026.

Electrotherm (India) Limited

Electrotherm (India) Limited has received an order from the National Company Law Tribunal (NCLT) allowing the company to issue and allot 1,09,50,000 6% Non-Cumulative Redeemable Preference Shares to existing preference shareholders. The company will redeem existing unredeemed preference shares corresponding to the new allotment. Ahmedabad Aviation and Aeronautics Limited, a non-consenting preference shareholder, will be redeemed 10,50,000 preference shares at par forthwith.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding the appointment of Mr. Harish Mukati as an Additional Director and Whole Time Director & Chief Executive Officer of the Company. Mr. Mukati will hold office as an Additional Director upto the date of next Annual General Meeting. His appointment as Whole Time Director is for a period of three (3) years, with effect from 20th July, 2026 to 19th July, 2029, subject to approval of the Members of the Company.

Electrotherm (India) Limited

Electrotherm (India) Limited has appointed Mr. Raj Kumar Bansal as an Additional Director in the category of Non-Executive Independent Director and Mr. Harish Mukati as an Additional Director and Whole Time Director & Chief Executive Officer of the Company.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on 20th July, 2026, where the Board approved the appointment of Mr. Raj Kumar Bansal as an Additional Director and Mr. Harish Mukati as an Additional Director and Whole Time Director & Chief Executive Officer of the Company.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

Electrotherm (India) Limited

Electrotherm (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.