Governance Neutral

2026-08-29 12:38

- Board Meeting held on August 29, 2026, approved the 44th Annual General Meeting (AGM) for FY 2025-26. - AGM to be held on September 29, 2026, at 11:30 AM via video conferencing. - Register of Members and Share Transfer Books to be closed from September 23 to September 29, 2026. - E-voting dates are from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM), with a cut-off date of September 22, 2026. - M/s Sanger & Associates appointed as scrutinizer for the e-voting process.

Business Update Neutral

2026-08-19 15:34

- Envair Electrodyne Ltd. seeks shareholder approval via postal ballot to sell 1,43,750 equity shares in Alliance Asia Pac Pte. Ltd., Singapore. - The transaction is for an aggregate consideration of ₹2.13 Crores (USD 1.55 per share). - Remote e-voting for this proposal, which supersedes an earlier promoter transfer, runs from August 21 to September 19, 2026.

Financials Negative

2026-08-13 16:18

- Q1 FY27 Standalone Total Income ₹9.53 Lakhs vs ₹21.28 Lakhs (▼55.22% YoY) - Revenue from Operations was ₹0 Lakhs for both the current and previous year's quarter. - PBT ₹3.45 Lakhs vs ₹13.20 Lakhs (▼73.86% YoY) - PAT ₹2.55 Lakhs vs ₹13.20 Lakhs (▼80.68% YoY)

Financials Negative

2026-08-13 16:06

- Q1 FY27 Standalone Total Income ₹9.53L vs ₹21.28L (▼55.21% YoY) - PBT ₹3.45L vs ₹13.20L (▼73.86% YoY) - PAT ₹2.55L vs ₹13.20L (▼80.68% YoY) - All income for the quarter derived from 'Other Income'; 'Revenue from Operations' is zero. - Board approved a revised plan for the sale of investment in Alliance Asia Pac Pte. Ltd. for USD 222,812.5 (1,43,750 shares at USD 1.55 each) to Duratech Cements India Limited and Imperial Marketing Services India Pvt. Ltd., superseding an earlier promoter transfer proposal. This is subject to fresh shareholder approval via Postal Ballot. - Re-appointment of M/s. M.L BHUWANIA AND CO LLP as Statutory Auditors for a period of two years (FY2026-27 & FY2027-28) has been recommended for shareholder approval.

Governance Neutral

2026-08-03 15:30

- Board Meeting scheduled for Thursday, August 13, 2026. - To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026.

Business Update Negative

2026-07-28 16:38

CRITICAL RED FLAG DETECTED

- Envair Electrodyne Ltd. received an Income Tax TDS demand of ₹18,47,440/- for TDS mismatch on 15-07-2025. The demand was paid on 25-07-2026, with the company stating no material adverse impact on operations. Disclosure of this material event was delayed beyond 24 hours, leading to an exchange query; the company cited reconciliation issues and payment timing as reasons for the delay.

Routine Neutral

2026-07-27 12:56

- Envair Electrodyne Ltd. paid an Income Tax TDS demand of ₹18,47,440 on 25-07-2026. - The demand was raised by the Income Tax Department on 15-07-2025 due to a TDS mismatch. - The company states there is no material impact on its financials or operations.

Business Update Negative

2026-07-17 15:38

- Envair Electrodyne Ltd. withdrew its application for the Copper Clad Laminated (CCL) Manufacturing Project on 17-07-2026. - The estimated project cost escalated significantly from ₹136.87 Crores to ₹219.67 Crores. - The company plans to re-evaluate the project due to this cost increase, stating it's a strategic decision and not an abandonment of long-term objectives.

Governance Positive

2026-07-06 11:41

- Postal Ballot results announced for the sale/disposal of overseas investment in Alliance Asia Pac Pte. Ltd., Singapore. - The resolution was passed by the members with an overwhelming majority, with 99.99% votes cast in favour.

Governance Neutral

2026-07-06 11:22

- Scrutinizer's Report on Postal Ballot voting for Envair Electrodyne Limited, regarding the resolution to approve the sale/disposal of overseas investment held in Alliance Asia PAC Pte. Ltd., Singapore. - The resolution was overwhelmingly passed with 99.99% of valid votes cast in favor.

Routine Neutral

2026-06-23 11:30

- Trading window for Designated Persons and their immediate relatives to remain closed from July 1, 2026. - This is in anticipation of the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026. - The window will reopen 48 hours after the declaration of the said financial results.

Business Update Neutral

2026-06-02 16:16

- Envair Electrodyne Ltd. seeks shareholder approval via postal ballot for the sale of its entire 19.33% equity stake in Alliance Asia Pac Pte. Ltd., Singapore, to promoters Mr. Anil Nagpal and Mr. Harish Kumar Aggarwal. - The aggregate consideration for this disposal is ₹2.12 Crores. - The remote e-voting period for this special resolution is from June 4th, 2026 to July 3rd, 2026.

Financials Neutral

2026-05-28 15:56

Standalone Revenue ₹9.74 Lakhs vs ₹12.48 Lakhs (▼22% YoY). The company reported a reduced Net Loss of ₹11.48 Lakhs for the quarter ended 31st March 2026, compared to a Net Loss of ₹23.20 Lakhs in the corresponding previous year quarter (Net Loss reduced by ▲51% YoY), indicating an improvement in profitability despite the revenue decline.

Financials Positive

2026-05-28 15:21

Standalone Total Income was ₹9.74 Lakhs vs ₹12.48 Lakhs (▼21.95% YoY). EBITDA (profit before exceptional items) was ₹(11.48) Lakhs vs ₹(23.20) Lakhs (▲50.5% YoY, representing reduced loss). PAT was ₹(11.48) Lakhs vs ₹(23.20) Lakhs (▲50.5% YoY, representing reduced loss). EBITDA Margin improved from -185.89% to -117.86% (improved by 6803 bps).

Governance Neutral

2026-05-22 12:02

Envair Electrodyne Limited announced that a Board Meeting will be held on Thursday, 28th May 2026, to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026.

Routine Neutral

2026-05-05 14:57

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Business Update Positive

2026-05-04 19:01

Envair Electrodyne Ltd. received in-principle approval from IPICOL for a new Copper Clad Laminated (CCL) manufacturing project in Odisha. The project involves an investment of Rs. 136.87 Crores with a completion timeline of 2 years, subject to final order and terms & conditions.

Routine Neutral

2026-04-10 12:36

Envair Electrodyne Ltd. informed BSE that SEBI Regulation 24A, requiring an Annual Secretarial Compliance Report, is non-applicable. This is because the company's paid-up capital (₹4.64 Cr) is below ₹10 Cr and net worth (₹8.27 Cr) is below ₹25 Cr, meeting criteria for exemption.

Routine Neutral

2026-04-03 14:55

Envair Electrodyne Ltd. confirms it is 'Not a Large Corporate' for the financial year ended March 31, 2026, as per SEBI circulars regarding fund raising by debt securities. The company reports 0 outstanding long-term borrowing as of March 31, 2026.

Routine Neutral

2026-04-03 14:13

Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March 2026, confirming timely processing of dematerialization requests and cancellation of share certificates.

Routine Neutral

2026-03-25 18:30

Envair Electrodyne Ltd. announced the closure of its trading window from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026, as per SEBI Insider Trading Regulations.

Financials Positive

2026-02-12 14:51

Standalone Total Income ₹9.58 Lakhs vs ₹10.73 Lakhs (▼11% YoY), PBT ₹2.58 Lakhs vs ₹3.15 Lakhs (▼18% YoY). PAT significantly improved to ₹1.76 Lakhs from a loss of ₹61.14 Lakhs in the previous year. PBT Margin contracted to 27% from 29% (▼200bps).

Financials Positive

2026-02-12 14:37

Total Income ₹9.58 Lakhs vs ₹10.73 Lakhs (▼10.72% YoY), EBITDA (PBT proxy) ₹2.58 Lakhs vs ₹3.15 Lakhs (▼18.10% YoY). PAT improved significantly to ₹1.76 Lakhs from a loss of ₹(61.14) Lakhs YoY. EBITDA Margin 26.93% vs 29.36% (▼243bps).

500246

ENVAIR ELECTRODYNE LTD

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