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Ameya Precision Engineers Limited held its 14th Annual General Meeting on September 22, 2026. All proposed resolutions, including director re-appointments and remuneration approvals, were passed.
Ameya Precision Engineers Limited re-appointed Bipin Shirish Pande as Executive Director for a five-year term starting February 1, 2026.
Ameya Precision Engineers Limited has scheduled its 14th Annual General Meeting for September 22, 2026. Key agenda items include adopting financial statements and re-appointing leadership personnel.
Ameya Precision Engineers Limited announced the re-appointment of Mr. Bipin Shirish Pande as Managing Director for a five-year term starting February 1, 2027.
Ameya Precision Engineers reappointed its Secretarial and Internal Auditors for 12-month terms. The decision followed a board meeting concluded on May 26, 2026.
Ameya Precision Engineers Ltd reported revenue from operations of ₹20 Cr (+1.5% YoY) and net profit of ₹2.7 Cr (+12.5% YoY) for H2 FY26.
Ameya Precision Engineers reported FY26 total revenue of ₹41.46 Crore and net profit of ₹5.59 Crore. The board also re-appointed secretarial and internal auditors.
Ameya Precision Engineers will hold a board meeting on May 26, 2026, to approve audited annual results. The trading window remains closed until May 28, 2026.
Ameya Precision Engineers Limited submitted a non-applicability intimation regarding Corporate Governance Provisions for the quarter ended March 31, 2026. As an SME-listed company, it is exempt from filing the Corporate Governance Report under SEBI Regulation 15(2).
Ameya Precision Engineers Limited submitted a disclosure from its promoter, Mr. Shirish Pande, for the financial year ended March 31, 2026. The promoter declared that no shares held by the promoter group were encumbered, directly or indirectly, during this period. This filing ensures regulatory compliance under SEBI SAST Regulations.