ALFA Filings
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12 announcements with these filters
Avana Electrosystems Limited has scheduled its 16th Annual General Meeting for September 28, 2026, and released its Annual Report for the financial year 2025-26.
Avana Electrosystems Limited has scheduled a board meeting for August 19, 2026. The meeting agenda covers general business matters.
Avana Electrosystems Limited filed a non-applicability disclosure regarding Corporate Governance provisions, as it is listed on the SME exchange.
Avana Electrosystems confirmed exemption from submitting an Annual Secretarial Compliance Report for FY2026. This follows its listing on the NSE Emerge SME platform.
Avana Electrosystems Ltd reported revenue from operations of ₹48.1 Cr and net profit of ₹6.1 Cr for H2 FY26.
Avana Electrosystems reported FY26 total income of ₹84.83 Crore and net profit of ₹11.72 Crore. The board approved results alongside new internal and secretarial auditor appointments.
Avana Electrosystems scheduled a board meeting for May 21, 2026. Directors will review and approve the company's audited standalone annual financial results.
Avana Electrosystems Limited confirmed it does not meet the 'Large Corporate' criteria for the financial year ended March 31, 2026. This disclosure follows SEBI's framework for fund raising via debt securities by large entities. This is a routine regulatory filing clarifying the company's borrowing classification.
Avana Electrosystems Limited has submitted its Structured Digital Database (SDD) compliance certificate for the financial year ended March 31, 2026. The certificate, issued by Karthik Supreeta & Associates, confirms the company has maintained a non-tamperable database with an audit trail as required under SEBI (Prohibition of Insider Trading) Regulations.
Avana Electrosystems Limited clarified to the NSE that there is no undisclosed price-sensitive information impacting recent stock price movements. The company maintains it has complied with all disclosure regulations and has no control over market price behavior.
Avana Electrosystems Limited has appointed Ms. C R Nerajaa as Company Secretary and Compliance Officer, effective April 10, 2026. Ms. Nerajaa is an Associate Member of ICSI with extensive experience in secretarial and legal matters at companies like Loyal Textile Mills and Rane (Madras) Limited.
Avana Electrosystems Limited held a board meeting on April 10, 2026. The board accepted the resignation of Company Secretary Mrs. Amrutha Naveen and approved the appointment of Ms. C R Nerajaa as the new Company Secretary and Compliance Officer, effective April 10, 2026.