Enterprise International Ltd

Enterprise International Ltd

Enterprise International Ltd has confirmed that it has not raised any public issue proceeds from its Initial Public Offer (IPO), Further Public Offer (FPO), Right issue, or preferential issue, making the statement of deviation(s) or variation(s) under Regulation 32 of the SEBI (LODR) Regulation, 2015, not applicable to the company.

Enterprise International Ltd

Enterprise International Ltd has confirmed the dematerialisation of securities as per Regulation 74(5) of SEBI (DP) Regulations, 2018, and has sent the Demat Transfer Register for the period 01/07/2026 to 30/09/2026 to the depositories and stock exchanges.

Enterprise International Ltd

Enterprise International Ltd has scheduled a Board Meeting on 13/11/2026 to consider and approve un-audited financial results for the quarter and half-year ended 30th September, 2026.

Enterprise International Ltd

Enterprise International Ltd has announced the voting results of its 37th Annual General Meeting (AGM) held on September 28, 2026. The meeting saw a total of 2984600 shares voted, with 1126275 shares (37.7362%) voting in favor of Resolution 1 and 126215 shares (4.23%) voting against. Resolution 2 was also passed with 1126275 shares (37.7362%) voting in favor and 126215 shares (4.23%) voting against. The Scrutinizer's Report has been submitted to the Chairman of the AGM.

Enterprise International Ltd

Enterprise International Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half-year ended September 30, 2026.

Enterprise International Ltd

Enterprise International Ltd held its 37th Annual General Meeting on September 28, 2026, where the requisite quorum was present. The meeting was presided over by Mr. Gopal Das Sarda, who was elected as the Chairman of the AGM. The shareholders approved the Audited Financial Statement for the financial year ended March 31, 2026, and re-appointed Sri Gopal Das Sarda as a Director. The result of voting will be placed on the Company's website and reported to the Bombay Stock Exchange Ltd.

Enterprise International Ltd

Enterprise International Ltd has announced its annual report for the financial year 2025-2026, with the 37th Annual General Meeting scheduled to take place on September 28, 2026. The meeting will consider the adoption of financial statements, appointment of a director liable to retire by rotation, and other business. The company has also made available electronic copies of the annual report to members who have registered their email addresses, and physical copies will be sent to those who have not.

Enterprise International Ltd

Enterprise International Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in newspapers as per SEBI (LODR) Regulation 47 and Regulation 30.

Enterprise International Ltd

Enterprise International Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, showing a net profit of Rs. 51.95 lakhs and an EPS of Rs. 1.74.

Enterprise International Ltd

Enterprise International Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, which were approved by the Board of Directors.

Enterprise International Ltd

Enterprise International Ltd announced the publication of the Notice for its 37th Annual General Meeting (AGM) in the newspapers. The AGM is scheduled for Monday, September 28, 2026, at 10:00 AM. The notices were published on June 23, 2026, in Financial Express (English) and Sukhabar (Bengali), fulfilling the requirements under Regulation 47 and Regulation 30 of SEBI (LODR) Regulations, 2015. This is a routine compliance filing.

Enterprise International Ltd

Enterprise International Ltd announced its 37th Annual General Meeting (AGM) to be held on September 28, 2026, at 10:00 AM in Kolkata. The company will offer e-voting facilities through CDSL from September 25-27, 2026, with a cut-off date of September 21, 2026. Shareholders can also vote via ballot at the AGM. For the purpose of the AGM, the Register of Members and Share Transfer Books will remain closed from September 22 to September 28, 2026.