544681

INDO SMC Ltd

BSE
Last Traded Price
₹477.45 -6.05 (-1.25%)
Open
₹477.00
High
₹494.90
Low
₹470.40
Prev Close
₹483.50
Industry
Capital Goods
Market Cap
1,091.23 Cr

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Filing History

Recent corporate announcements and filings for 544681

Business Update Positive
2026-10-05 17:02
Order Win: INDO SMC Limited won order from a Gujarat-based power distribution firm Order Value: ₹3,171.22 Lacs Completion Timeline: 4 to 5 weeks
Governance Neutral
2026-10-02 13:17
- Indo SMC Limited held its Annual General Meeting (AGM) on September 30, 2026, through video conferencing. - All 4 resolutions set out in the AGM notice were duly approved and passed by the members with the requisite majority. - Key approvals included the adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Neel Niteshbhai Shah as director, and ratification of cost auditors' remuneration.
Governance Positive
2026-09-30 23:13
- Indo SMC Limited held its 5th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. - Four items of business were transacted, including the adoption of audited financial statements, re-appointment of Mr. Neel Niteshbhai Shah, ratification of cost auditor remuneration, and appointment of Mr. Chaitanya Patel as Executive Director. - FY 2025-26 performance highlights: Revenue from Operations was ₹309.74 crore (vs ₹138.69 crore YoY) and Profit After Tax was ₹32.38 crore (vs ₹16.83 crore YoY).
Business Update Neutral
2026-09-25 17:02
- Indo SMC Ltd. informed the exchange about the Analyst/Institutional Investors meeting held on September 25, 2026. - The meeting was hosted by Arihant Capital Markets through virtual mode from 1.00 p.m. to 1.50 p.m. - No Unpublished Price Sensitive Information (UPSI) was shared during the interaction.
Business Update Neutral
2026-09-10 18:51
- Concall Schedule - Concall Date: 25th September, 2026 - Concall Time: 1:00 P.M. to 2:00 PM - Event: Bharat Connect Virtual Conference Rising Star 2026, organized by Arihant Capital.
Governance Neutral
2026-09-08 20:27
- Notice for the 5th Annual General Meeting (AGM) to be held on September 30, 2026, at 2:00 P.M. (IST) via Video Conferencing/OAVM. - Agenda includes adoption of Audited Standalone Financial Statements for FY26. - Re-appointment of Mr. Neel Niteshbhai Shah as Director. - Ratification of remuneration for Cost Auditors M/s. Kishore Kumar & Co. for FY27. - Appointment/re-appointment and remuneration of Mr. Chaitanya Patel as Executive Director for 3 years, with remuneration not exceeding ₹50.00 Lacs p.a.
Governance Negative
2026-09-04 20:20
CRITICAL RED FLAG DETECTED
- Board of Directors approved the appointment of Mr. Chaitanya Patel as Executive Director for 3 years, effective September 4, 2026. - Mr. Neel Niteshbhai Shah resigned from the position of Chief Financial Officer (CFO) effective September 4, 2026, citing inability to devote sufficient time. - Mr. Anand Santosh Saraogi was appointed as the new CFO and KMP, effective September 4, 2026. - M/s Vishal Khokhar & Associates were appointed as Internal Auditors for the financial year 2026-27. - M/s Kishore Kumar & Co. were appointed as Cost Auditors for the financial year 2026-27.
Governance Negative
2026-09-04 18:48
CRITICAL RED FLAG DETECTED
- Mr. Chaitanya Patel appointed/re-appointed as Executive Director for 3 years, effective September 4, 2026. - Mr. Neel Niteshbhai Shah resigned as Chief Financial Officer (CFO) and KMP, effective September 4, 2026. - Mr. Anand Santosh Saraogi appointed as the new Chief Financial Officer (CFO) and KMP, effective September 4, 2026. - M/s Vishal Khokhar & Associates appointed as Internal Auditors for FY 2026-27. - M/s Kishore Kumar & Co. appointed as Cost Auditor for FY 2026-27.
Governance Negative
2026-09-04 18:47
CRITICAL RED FLAG DETECTED
- Board meeting approved re-appointment of Mr. Chaitanya Patel as Executive Director for 3 years effective September 4, 2026. - Noted resignation of Mr. Neel Niteshbhai Shah as CFO, effective September 4, 2026. - Approved appointment of Mr. Anand Santosh Saraogi as new CFO, effective September 4, 2026. - Appointed M/s Vishal Khokhar & Associates as Internal Auditors and M/s Kishore Kumar & Co. as Cost Auditors for FY 2026-27.
Business Update Neutral
2026-08-19 11:42
- Indo SMC Limited held one-on-one physical meetings with analysts/institutional investors on August 17-18, 2026, in Mumbai. - Discussions were based on publicly available information, and no unpublished price-sensitive information was shared.
Business Update Neutral
2026-08-11 20:07
- Concall Schedule - Concall Date: 17th August 2026 and 18th August 2026 - Concall Time: 10:00 A.M to 6:00 P.M (IST)
Business Update Positive
2026-07-23 10:37
- Q1 FY27 Revenue at ₹88.12 Cr, a significant 135.96% YoY growth. - Expanded manufacturing capacity with new Pultrusion Machines and completed first export shipment to Oman. - Secured a new Tarpaulin order from Indian Railways and progressed in product development.
Business Update Positive
2026-07-22 18:20
- Order Win: INDO SMC Limited received a Purchase Order. - Client Name: From a prominent Indian engineering company. - Order Value: ₹6660 Lacs (excluding Tax). - Completion Timeline: To be supplied before 31st July 2026. - Product/Service: Supply of VFD (Variable Frequency Drive) Panel.
Business Update Neutral
2026-07-15 22:00
- The company officials participated in an Analyst/Institutional Investor meeting on July 15, 2026. - The virtual meeting was held with Envision Capital from 12:00 P.M. to 12:45 P.M. - No Unpublished Price Sensitive Information (UPSI) was shared during the one-on-one interaction.
Business Update Neutral
2026-07-12 17:53
- Investor/Analyst Meet Schedule - Date: Wednesday, 15th July, 2026 - Time: 12:00 PM - Meeting Type: One-on-One Meetings (Virtual)
Routine Neutral
2026-07-07 18:40
New Filing detected. See link for details.
Governance Positive
2026-07-07 18:29
- EGM of INDO SMC LIMITED held on July 6, 2026, through Video Conferencing. - Members approved the appointment of Mr. Arpankumar Patel as an Independent Director for five years with 100% votes in favour. - The appointment of Secretarial Auditors was also approved with 100% votes in favour.
Governance Neutral
2026-07-06 21:59
- The 1st Extra Ordinary General Meeting (EGM) of INDO SMC LIMITED for FY 2026-27 was held on July 06, 2026, through Video Conferencing/OAVM. - Members approved the appointment of Mr. Arpankumar Patel as an Independent Director for five years. - Members also approved the appointment of Secretarial Auditors.

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