Ameya Precision Engineers Ltd

Ameya Precision Engineers Annual General Meeting

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 Management Change

Ameya Precision Engineers Limited re-appointed Bipin Shirish Pande as Executive Director for a five-year term starting February 1, 2026.

Ameya Precision Engineers Annual General Meeting

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 Management Change

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 Board Meeting Outcome

Ameya Precision Engineers reappointed its Secretarial and Internal Auditors for 12-month terms. The decision followed a board meeting concluded on May 26, 2026.

Execution

12 months

Ameya Precision Engineers H2 FY26 Results: Net Profit ₹2.7 Cr, Up 12.5% YoY

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.

Key figure

Net profit ₹2.7 Cr · +12.5% YoY

Ameya Precision Engineers Financial Results

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.

Value

₹41.46 Cr

Ameya Precision Engineers Board Meeting Date

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 Other Announcement

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).