Faze Three Limited

Faze Three Limited

Faze Three Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the second quarter ended September 30, 2026.

Faze Three Limited

Faze Three Limited has informed the Exchange about the publication of an interview of Mr. Vishnu Anand, President of the company, in Dun & Bradstreet's publication 'Business Enterprises of Tomorrow: The AI Moment for India's MSMEs'.

Faze Three Limited

Faze Three Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of the company's un-audited financial results for the second quarter ended September 30, 2026.

Faze Three Limited

Faze Three Limited has informed the Exchange regarding Change in Director(s) of the company. The company has appointed Mr. Mohit Dinesh Solanki as an Independent Director on the Board of the Company with effect from August 17, 2026.

Faze Three Limited

Faze Three Limited has informed the Exchange regarding voting results of 41st Annual General Meeting held on September 04, 2026. All resolutions were approved by the shareholders with requisite majority.

Faze Three Limited

Faze Three Limited has submitted the Exchange a copy of consolidated Scrutinizer's Report on remote e-voting and e-voting conducted for its 41st Annual General Meeting.

Faze Three Limited

Faze Three Limited has informed the Exchange about the proceedings of its 41st Annual General Meeting (AGM), which was held through Video Conferencing on September 04, 2026. The meeting was attended by 53 shareholders, and the Board of Directors, Key Managerial Personnel, and Auditors were present. The Company Secretary and Compliance Officer, Mr. Akram Sati, welcomed the members and briefed them on the details of the meeting. The meeting was conducted in accordance with the General Circulars issued by the Ministry of Corporate Affairs and the circulars issued by the Securities and Exchange Board of India.

Faze Three Limited

Faze Three Limited has submitted the First Supplemental Trust Deed of Faze Three Employee Trust to the Exchange, as per Regulation 3(3) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Faze Three Limited

Faze Three Limited has informed the Exchange about the schedule of Analyst / Institutional Investor Meetings, where the management team will participate in one-to-one and virtual meetings with Equitree Capital and Equinova Investment on August 26, 2026, referring to the investor presentation already issued on August 11, 2026.

Faze Three Limited

Faze Three Limited has informed the Exchange about Schedule of Analyst / Institutional Investor Meetings

Faze Three Limited

Faze Three Limited has informed the Exchange about the schedule of analyst/institutional investor meetings.

Faze Three Limited

Faze Three Limited has informed the Exchange about Copy of Newspaper Publication published today, August 14, 2026, intimating the 41st Annual General Meeting, completion of dispatch of the Notice and Annual Report for the Financial Year 2025-26, and details of the remote e-voting facility.

Faze Three Limited

Faze Three Limited has submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as per Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Faze Three Limited

Faze Three Limited has informed the Exchange regarding Notice of 41st Annual General Meeting scheduled to be held on September 04, 2026 through Video Conferencing.

Faze Three Limited

Faze Three Limited has informed the Exchange about the letter sent to Shareholders whose e-mail addresses are not registered with Company/RTA/DP, pursuant to Regulation 30 and 36(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter contains the weblink of Company's website from where the Integrated Annual Report for Financial Year 2025-26 can be accessed and downloaded.

Faze Three Limited

Faze Three Limited has published a newspaper advertisement regarding the un-audited financial results for the first quarter ended June 30, 2026, as per the SEBI Listing Regulations.

Faze Three Limited

Faze Three Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended June 30, 2026, and the notice of the 41st Annual General Meeting to be held on September 4, 2026.

Faze Three Limited

Faze Three Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, and provided an investor presentation highlighting its growth prospects, including a 35% increase in revenue and a strong order book.

Faze Three Limited

Faze Three Limited has appointed Mr. Mohit Solanki as an Additional Director (Independent) and noted the completion of 2nd tenure of Mr. Vinit Rathod as Independent Director.

Faze Three Limited

Faze Three Limited has submitted its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors has approved the results, recommended the re-appointment of an independent director, and approved the appointment of a new additional director. The company has also recommended an increase in borrowing limits and mortgage creation limits. The 41st Annual General Meeting will be held on September 4, 2026.