Governance Neutral

2026-08-11 18:04

- Notice of the 35th Annual General Meeting (AGM) to be held on September 04, 2026, at 11:30 A.M. IST via Video Conferencing/Other Audio Visual Means. - Annual Report for the Financial Year 2025-26 is available via the company's website. - Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI regulations.

Governance Neutral

2026-08-11 17:53

- 35th Annual General Meeting (AGM) of Iykot Hitech Toolroom Limited to be held on Friday, September 04, 2026, at 11:30 A.M. IST via Video Conference (VC)/Other Audio Visual Means (OAVM). - Book Closure period is from Saturday, August 29, 2026, to Friday, September 04, 2026 (both days inclusive). - E-voting period is from Tuesday, September 01, 2026 (9:00 A.M.) to Thursday, September 03, 2026 (5:00 P.M.). - Cut-off date for e-voting entitlement is Friday, August 28, 2026.

Business Update Positive

2026-08-06 17:54

- Board approved asset sale for strategic restructuring and funding new business activities (bullion, precious metals). - Loan from promoter (Aspect Global Ventures) for working capital approved. - Mr. Sukumar Anand Shetty appointed to Nomination and Remuneration Committee, replacing Ms. Vaishali Sharad Lad.

Governance Negative

2026-08-06 17:52

CRITICAL RED FLAG DETECTED

- Board of Directors approved the sale of assets for strategic restructuring and new business ventures, with proceeds to fund working capital and new development. - Approved a loan from promoter (Aspect Global Ventures Private Limited) for working capital requirements. - Mr. Sukumar Anand Shetty appointed to Nomination and Remuneration Committee, replacing Ms. Vaishali Sharad Lad.

Governance Positive

2026-07-24 19:13

CRITICAL RED FLAG DETECTED

- Board approved appointments of Mr. Rakesh Oza as CFO and Ms. Drishti Dawara as CS. - Noted resignation of Mr. Balakrishnan Thinagaran as previous CFO. - Approved alteration of main objects for expansion into bullion/jewellery sectors and increased Authorized Share Capital to ₹40 Cr.

Governance Positive

2026-07-24 19:11

CRITICAL RED FLAG DETECTED

- Board approved Q1 FY27 unaudited financial results. - Authorized Share Capital increased from ₹15 Cr to ₹40 Cr to fund expansion into bullion, precious metals, jewellery, and mining. - Company's main object clause altered to include these new business activities. - Mr. Rakesh Oza appointed CFO; Mr. Balakrishnan Thinagaran resigned as CFO. - Ms. Vaishali Sharad Lad re-designated as Whole-Time Director.

Governance Neutral

2026-07-24 19:09

CRITICAL RED FLAG DETECTED

- Board approved strategic changes: altered Main Object to include bullion & precious metals business and increased Authorized Share Capital from ₹15 Cr to ₹40 Cr for expansion. - Ms. Vaishali Sharad Lad became Whole-Time Director. Mr. Rakesh Oza appointed new CFO, replacing Mr. Balakrishnan Thinagaran.

Governance Positive

2026-07-24 19:02

CRITICAL RED FLAG DETECTED

- Board approved unaudited Q1 FY27 financial results for quarter ended June 30, 2026. - Authorized Share Capital increased from ₹15 Cr to ₹40 Cr to fund expansion into bullion and precious metals business. - Mr. Rakesh Oza appointed as CFO; Mr. Balakrishnan Thinagaran resigned as CFO. - Ms. Vaishali Sharad Lad designated as Whole-Time Director. - Altered Object Clause to include bullion, precious metals, and jewellery business.

Governance Negative

2026-07-24 19:00

CRITICAL RED FLAG DETECTED

- Board meeting held on July 24, 2026. - CFO Mr. B. Thinagaran resigned; Mr. Rakesh Oza appointed new CFO. - Approved expansion into bullion/precious metals sector. - Increased Authorized Share Capital from ₹15 Cr to ₹40 Cr for funding this expansion. - Q1 FY27 unaudited financial results approved.

Governance Negative

2026-07-24 18:55

CRITICAL RED FLAG DETECTED

- Board meeting held on July 24, 2026, approved unaudited financial results for the quarter ended June 30, 2026. - Mr. Rakesh Oza was appointed as Chief Financial Officer (CFO), succeeding Mr. Balakrishnan Thinagaran, whose resignation as CFO was noted. - Authorized Share Capital increased from ₹15 Crore to ₹40 Crore to fund expansion into retail and bullion business. - Main Object Clause of the Memorandum of Association was altered to include bullion, precious metals, and jewellery businesses. - Ms. Vaishali Sharad Lad's designation changed to Whole-Time Director, and Ms. Drishti Dawara was appointed as Company Secretary and Compliance Officer. - The Registered Office of the Company is shifting from Tamil Nadu to Maharashtra. - M/s. A. Arul Anto & Co. appointed as Internal Auditor for FY2026-27.

Governance Negative

2026-07-24 18:53

CRITICAL RED FLAG DETECTED

- Board approved unaudited financial results for the quarter ended June 30, 2026. - Mr. Rakesh Oza appointed as Chief Financial Officer and Ms. Drishti Dawara as Company Secretary. - Noted resignation of previous CFO, Mr. Balakrishnan Thinagaran. - Approved alteration of MOA to expand into bullion and precious metals business. - Authorized Share Capital increased from ₹15 Cr to ₹40 Cr to fund expansion.

Governance Positive

2026-07-24 18:49

CRITICAL RED FLAG DETECTED

- Board approved strategic expansion into bullion, precious metals, and mining sectors. - Authorized Share Capital increased from ₹15 Cr to ₹40 Cr for funding. - Mr. Rakesh Oza appointed CFO, replacing Mr. Balakrishnan Thinagaran. - Vaishali Sharad Lad designated WTD; Drishti Dawara appointed CS. - Unaudited Q1 FY27 results approved.

Governance Negative

2026-07-24 18:41

CRITICAL RED FLAG DETECTED

- Board meeting on July 24, 2026, approved Q1 FY27 unaudited financial results: Standalone Revenue ₹11.24L vs ₹68.43L (▼83.57% YoY), and Net Loss deepened from ₹35.38L to ₹44.97L YoY. - Mr. Balakrishnan Thinagaran resigned as CFO; Mr. Rakesh Oza appointed new CFO. - Company to expand into bullion and precious metals; authorized share capital increased from ₹15 Cr to ₹40 Cr. - Other key appointments and registered office shift approved.

Governance Neutral

2026-07-24 18:35

CRITICAL RED FLAG DETECTED

- Board meeting held on July 24, 2026, approved Q1 FY27 unaudited financial results. - Mr. Rakesh Oza appointed as Chief Financial Officer; Mr. Balakrishnan Thinagaran resigned as CFO. - Ms. Vaishali Sharad Lad's designation changed to Additional Director (Whole-Time Director). - Authorised Share Capital increased from ₹15 crore to ₹40 crore to fund expansion. - Main Objects of the Memorandum of Association altered to include business in bullion, precious metals, mining, and e-commerce.

Governance Neutral

2026-07-21 20:35

- Board Meeting scheduled for July 24, 2026. - Purpose: To consider and approve Standalone Unaudited Financial Results for the quarter ended June 30, 2026. - Trading Window closed from July 1, 2026, until 48 hours post results.

Governance Negative

2026-07-21 20:26

CRITICAL RED FLAG DETECTED

- The Board of Directors of Iykot Hitech Toolroom Ltd. met on July 21, 2026. - Noted the resignation of three Non-Executive Independent Directors: Mr. Velli Paramasivam, Mr. Syed Munnawar Hussain, and Mr. Suresh Rajasekar. - Approved the appointment of three new Additional Non-Executive Independent Directors: Mr. Vaibhav Agarwal, Mr. Rajesh Chunilal Bhojani, and Mr. Arjun Bikas Dutta. - Approved the reconstitution of Board Committees.

Governance Negative

2026-07-21 20:21

CRITICAL RED FLAG DETECTED

- The Board meeting on July 21, 2026, noted the resignation of three Independent Directors (Mr. Velli Paramasivam, Mr. Syed Munnawar Hussain, Mr. Suresh Rajasekar). - Three new Additional Directors (Independent Category) were appointed: Mr. Vaibhav Agarwal, Mr. Rajesh Chunilal Bhojani, and Mr. Arjun Bikas Dutta. - The Board also approved the reconstitution of its committees.

Governance Negative

2026-07-21 20:15

CRITICAL RED FLAG DETECTED

- Board meeting held on July 21, 2026, noted the resignation of three Non-Executive Independent Directors (Mr. Velli Paramasivam, Mr. Syed Munnawar Hussain, Mr. Suresh Rajasekar). - Approved the appointment of three new Additional Directors in the Non-Executive Independent Category (Mr. Vaibhav Agarwal, Mr. Rajesh Chunilal Bhojani, Mr. Arjun Bikas Dutta). - Reconstituted various committees of the Board, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Ownership Neutral

2026-07-08 18:17

- Aspect Global Ventures Private Limited's Open Offer to acquire 26% stake in Iykot Hitech Toolroom Limited at ₹8.50 per share (₹2.29 Cr total) received no tenders. The Acquirer previously gained over 25% stake and joint control and became a promoter.

Governance Negative

2026-06-30 20:38

CRITICAL RED FLAG DETECTED

- Mr. VELLI PARAMASIVAM has resigned from the position of Independent Director of the company, effective 30th June, 2026. - The company states that the resignation is due to personal reasons and there are no other material reasons.

Routine Neutral

2026-06-25 20:05

- Intimation of Trading Window closure from July 1, 2026, for Designated Persons and Insiders. The window will reopen 48 hours after the announcement of Unaudited Financial Results for the quarter ending June 30, 2026.

Ownership Neutral

2026-06-16 17:32

- Aspect Global Ventures Private Limited (Acquirer) has made an Open Offer for Iykot Hitech Toolroom Limited (Target Company). - The offer is to acquire up to 26,98,298 equity shares, representing 26% of the voting share capital. - The offer price is ₹8.50 per share, totaling ₹2,29,35,533. - A reminder advertisement for the open offer was published on June 16, 2026.

Routine Neutral

2026-06-09 17:04

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Ownership Neutral

2026-06-08 18:42

- Aspect Global Ventures Private Limited launched an Open Offer to acquire 26,98,298 equity shares of Iykot Hitech Toolroom Limited at ₹8.50 per share, totaling ₹2,29,35,533/-. - The offer, made under SEBI (SAST) Regulations, 2011, follows the forfeiture of 99,01,931 partly paid-up shares impacting voting share capital and offer size (26%). - The Independent Directors' Committee's recommendation for the Open Offer was published on June 08, 2026.

Ownership Neutral

2026-06-04 08:15

- Aspect Global Ventures Private Limited initiated an Open Offer to acquire up to 26,98,298 fully paid-up Equity Shares (26% of voting capital) of Iykot Hitech Toolroom Limited. - The offer price is ₹8.50 per Equity Share. - The Open Offer opens on June 10, 2026, and closes on June 23, 2026. - The target company's board had previously approved the forfeiture of 99,01,931 partly paid-up equity shares due to unpaid call money, affecting the voting share capital calculation for the offer.

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Iykot Hitech Toolroom Ltd

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