Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange about Copy of Newspaper Publication pertaining to the Notice of 21st Annual General Meeting and e-voting instructions for the Financial Year 2025-26.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has dispatched physical letters to shareholders whose email addresses are not registered, containing a web link to the Annual Report for the financial year 2025-26. The 21st Annual General Meeting is scheduled for September 16, 2026, and the company encourages shareholders to register or update their email IDs to receive communications electronically.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has announced the record date for its 21st Annual General Meeting as September 04, 2026.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange regarding Notice of 21st Annual General Meeting to be held on September 16, 2026, and submission of Annual Report for the Financial Year 2025-26.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has successfully completed a landmark lighting project at Kankaria Lake in Ahmedabad, showcasing its capabilities in executing large-scale lighting projects for public infrastructure and civic landmarks.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange about the submission of newspaper advertisements for the un-audited financial results for the first quarter ended June 30, 2026.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange about the acquisition of 51% share capital of LightAlive Solutions Private Limited, a company engaged in the business of dealing in fixtures and lighting solutions, for Rs. 5,20,40,800.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange regarding Acquisition of 51% share capital of LightAlive Solutions Private Limited.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange about the acquisition of 51% share capital of LightAlive Solutions Private Limited, subject to execution of definitive agreements and fulfilment of applicable statutory and regulatory requirements.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange regarding the appointment of M/s. N. A. Shah Associates LLP as the Statutory Auditors of the Company, effective from August 11, 2026, for a period of 05 (five) consecutive years.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 11, 2026, where the Board of Directors approved the appointment of M/s. N. A. Shah Associates LLP as the Statutory Auditors of the Company.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange regarding the resignation of M/s. Patwa and Shah as Statutory Auditors of the Company w.e.f. August 11, 2026. The resignation is necessitated by increased professional commitments requiring substantial allocation of time and resources.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange regarding the resignation of its Statutory Auditors, M/s. Patwa and Shah, due to increased professional commitments requiring substantial allocation of time and resources.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange regarding the re-appointment of Mr. Amit Vinod Sheth as the Managing Director of the Company for a period of 5 years, subject to approval of the Members at the forthcoming 21st Annual General Meeting.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange regarding the re-appointment of Mr. Amit Vinod Sheth as Managing Director of the Company for a period of 05 (five) years with effect from October 22, 2026 to October 21, 2031, subject to approval of the Members of the Company at the forthcoming 21st Annual General Meeting of the Company.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has submitted its un-audited financial results for the first quarter ended June 30, 2026, approved by the Board of Directors. The results will be available on the company's website.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter ended June 30, 2026. The certificate confirms that securities received from depository participants for dematerialization were accepted or rejected, and that securities have been listed on the stock exchange where earlier issued securities are listed.

Focus Lighting and Fixtures Limited

Focus Lighting and Fixtures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all Designated Persons and their immediate relatives from July 1, 2026, till 48 hours after the Board Meeting to be conducted for consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2026.