ALFA Filings
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13 announcements with these filters
Aequs Limited has designated its Co-Founder & Managing Director and CFO as the Key Managerial Personnel authorized to determine materiality for stock exchange disclosures.
Aequs Limited's Board approved a preferential issue of 28,071,690 warrants to Mellwood Trustee Services Private Limited aggregating to ₹649.99998195 Crore.
Aequs promoter Melligeri Private Family Foundation pledged 10,05,13,070 shares (14.99%) to secure a ₹200 Crore facility from 360 One Prime Ltd. This equals 25.36% of total promoter group holding.
Aequs Limited has scheduled a board meeting for September 25, 2026, to discuss a proposed preferential issue of warrants and to convene an extraordinary general meeting.
Promoter Melligeri Private Family Foundation pledged 10.05 crore shares valued at ₹2,300.74 Crore. The pledge is a material transaction requiring public disclosure.
Aequs Limited's step-down subsidiary, Aequs Toys HongKong Private Limited, has been voluntarily wound up and dissolved. The entity was not material to the company.
Aequs Limited held its 26th Annual General Meeting on September 04, 2026. The meeting covered routine business, ESOP approvals, and other special business items.
Aequs Limited's Nomination and Remuneration Committee approved the grant of 350,000 employee stock options under its ESOP 2025 plan.
Aequs Limited has appointed Ms. Reenah Simon Joseph as the Chief Financial Officer (CFO) and Key Managerial Personnel, effective August 31, 2026.
Aequs Ltd submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required under SEBI regulations.
Aequs Limited has issued a notice for its 26th Annual General Meeting on September 4, 2026. Key agenda items include adopting financial statements and RPT approvals.
Aequs Limited has scheduled its 26th Annual General Meeting for September 4, 2026. Key agenda items include adopting financial statements and approving material related party transactions.
Aequs Limited has submitted its Annual Report for the 2025-26 financial year. The company's 26th Annual General Meeting is scheduled for September 04, 2026.