The Anup Engineering Ltd

BSE: 542460

22

total announcements

542460.BO · 15 min delayed

BSEAGM/EGMResults27 Aug 2026

The Anup Engineering Ltd

Voting Results of the Annual General Meeting of the Company held on 25th August, 2026 - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Anup Engineering Ltd has announced the voting results of its Annual General Meeting held on 25th August, 2026. The meeting was conducted through video conferencing and the resolutions passed include the adoption of audited standalone and consolidated financial statements for the FY ended March 31, 2026, declaration of dividend on equity shares, and appointment of a director in place of Punit S. Lalbhai.

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BSEAGM/EGMResults25 Aug 2026

The Anup Engineering Ltd

Proceedings of 9th Annual General Meeting of the Company held on 25th August, 2026

The Anup Engineering Ltd held its 9th Annual General Meeting on August 25, 2026, where several resolutions were passed, including the adoption of audited financial statements, declaration of a 120% final dividend, re-appointment of a director, and ratification of the remuneration of a cost accountant. The company also provided remote e-voting facilities to its members.

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BSECompany UpdateResults6 Aug 2026

The Anup Engineering Ltd

Outcome of conference call with Analysts / Investors - audio recording

The Anup Engineering Ltd has announced the outcome of a conference call with analysts and investors, providing a link to the audio recording of the meeting held on August 6, 2026, to discuss the company's financial results for the quarter ended June 30, 2026.

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BSECompany UpdateResults6 Aug 2026

The Anup Engineering Ltd

Investor Presentation on Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026

The Anup Engineering Ltd has released its unaudited financial results for Q1 FY27, showing revenue of ₹125.2 Cr and EBITDA of ₹9.5 Cr, with a decline in EBITDA margins due to lower revenue and under-absorption of fixed costs. The company has also reported a highest ever order booking of ₹315 Cr and a pending orderbook visibility of ₹985 Cr, including LOI.

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BSECompany Update▲ PositiveResults6 Aug 2026

The Anup Engineering Ltd

Press Release - Unaudited Financial Results for the quarter ended on 30th June, 2026

The Anup Engineering Ltd reported Q1 FY27 unaudited financial results, with revenue of ₹125 Cr, EBITDA of ₹9.2 Cr, and a highest ever order booking of ₹315 Cr and ₹540 Cr YTD. The company has a healthy pending orderbook of ₹985 Cr, with a focus on stabilization, consolidation, and risk management in FY27.

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BSECompany UpdateResults1 Aug 2026

The Anup Engineering Ltd

The Company have dispatched letters to Shareholders who have not registered their e-mail addresses with the Company/Registrar and Transfer Agent/Depository Participants, providing the web-link, ....

The Anup Engineering Ltd dispatched letters to shareholders who have not registered their email addresses with the company, providing a web-link to access the Annual Report for FY 2025-26. The company also announced the Annual General Meeting (AGM) scheduled for August 25, 2026, and provided details for remote e-voting.

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BSEOthersDividend31 Jul 2026

The Anup Engineering Ltd

Business Responsibility & Sustainability Report FY 2025-26

The Anup Engineering Ltd has announced the record date for determining the entitlement of members to receive a final dividend of Rs. 12 per equity share for the financial year ended 31st March, 2026. The payment will be made on or after 31st August 2026, subject to approval at the Annual General Meeting on 25th August 2026.

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BSECorp. ActionDividend31 Jul 2026

The Anup Engineering Ltd

Intimation of Record date for Final Dividend FY 2025-26

The Anup Engineering Ltd has announced the record date for its final dividend of Rs. 12 per equity share for the financial year ended 31st March, 2026. The record date is fixed as Friday, 14th August, 2026, and the payment will be made on or after 31st August, 2026, subject to approval at the Annual General Meeting on 25th August, 2026.

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BSEOthersResults31 Jul 2026

The Anup Engineering Ltd

Annual Report FY 2025-26

The Anup Engineering Ltd has announced its Annual Report for FY 2025-26, highlighting various business developments, including new orders, capacity expansions, and a focus on niche product segments.

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BSEAGM/EGMResults31 Jul 2026

The Anup Engineering Ltd

Notice of 9th Annual General Meeting to be held on 25th August, 2026

The Anup Engineering Ltd has announced its 9th Annual General Meeting to be held on August 25, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the FY 2025-26, dividend declaration, appointment of a director, and remuneration to non-executive directors.

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