Equilateral Enterprises Ltd

Equilateral Enterprises Ltd

Equilateral Enterprises Ltd held its 39th AGM on September 29, 2026, through video conferencing, where 10 members and key managerial personnel were present. The meeting adopted standalone financial statements for the financial year ended March 31, 2026, and appointed a new director. The company also re-appointed its statutory auditor and managing director, and approved a material related party transaction.

Equilateral Enterprises Ltd

Equilateral Enterprises Ltd has submitted the proceedings of its 39th Annual General Meeting held on September 29, 2026, through video conferencing. The meeting commenced at 12:30 PM and concluded at 12:45 PM, with 10 members present. The company adopted standalone financial statements for the financial year ended on March 31, 2026, and appointed a new director by rotation. The company also re-appointed its statutory auditor and managing director, and approved material related party transactions.

Equilateral Enterprises Ltd

Equilateral Enterprises Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of its un-audited financial results for the quarter ended September 30, 2026, due to the finalization of accounts.

Equilateral Enterprises Ltd

Equilateral Enterprises Ltd has announced the re-appointment of M/s. SSRV and Associates as Statutory Auditors for a second term of five consecutive years, subject to approval of members at the ensuing AGM.

Equilateral Enterprises Ltd

Equilateral Enterprises Ltd has announced the re-appointment of Mr. Pratik Kumar Sharadkumar Mehta as Managing Director, subject to shareholder approval, and the re-appointment of M/s. SSRV and Associates as statutory auditors, also subject to shareholder approval.

Equilateral Enterprises Ltd

Equilateral Enterprises Ltd has announced the outcome of its board meeting, where it has recommended the re-appointment of Mr. Kartik Sharadkumar Mehta, Mr. Pratik Kumar Sharadkumar Mehta, and M/s. SSRV and Associates as statutory auditor. The company has also approved the re-appointment of Mr. Pratik Kumar Sharadkumar Mehta as Managing Director, subject to shareholder approval. Additionally, the board has fixed the date for the 39th Annual General Meeting and authorized the Managing Director and other officials to conduct the meeting and oversee the e-voting process.

Equilateral Enterprises Ltd

Equilateral Enterprises Ltd has scheduled a Board Meeting on 02/09/2026 to consider re-appointment of directors, related party transactions, auditor, and other matters.

Equilateral Enterprises Ltd

Equilateral Enterprises Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹1,021.74 crores, a 28% increase from ₹799.57 crores in the same quarter last year. The company reported a net profit of ₹4.58 crores for the quarter, compared to a net loss of ₹9.96 crores in the same quarter last year.

Equilateral Enterprises Ltd

Equilateral Enterprises Ltd has announced its quarterly results for the first quarter ended June 30, 2026, with a net profit of ₹4.58 lakhs. The company's revenue from operations was ₹1,021.74 lakhs, and its total income was ₹1,039.23 lakhs. The company's expenses were ₹1,034.65 lakhs, and its profit before exceptional items and tax was ₹4.58 lakhs. The company has also declared a dividend of ₹0.04 per equity share.

Equilateral Enterprises Ltd

Equilateral Enterprises Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Un-Audited Financial Results for the first quarter ended June 30th, 2026.