ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
12 announcements
Bombay Metrics Supply Chain Limited announced shareholder approval for the appointment of M/s. D K P & Associates as the company's new Statutory Auditors.
Bombay Metrics Supply Chain Limited held its 11th Annual General Meeting on September 25, 2026. Shareholders approved all resolutions, including the final dividend declaration.
Bombay Metrics Supply Chain Limited has scheduled its 11th Annual General Meeting for September 25, 2026. The company has officially submitted the notice to the exchange.
Bombay Metrics Supply Chain Limited informed the exchange of a letter sent to shareholders regarding their 11th Annual General Meeting and FY 2025-26 Annual Report availability.
Bombay Metrics Supply Chain Limited issued a corrigendum to correct the year '2027' to '2026' in a previously filed Board Meeting outcome.
Bombay Metrics Supply Chain Limited has appointed M/s. D K P & Associates as its new Statutory Auditor. This appointment is effective from August 4, 2026.
The Board approved the 11th AGM notice, appointed statutory auditors for a five-year term, and fixed the dividend record date for September 18, 2026.
Bombay Metrics Supply Chain Limited has scheduled a Board Meeting for August 4, 2026. The meeting's agenda is to consider other business matters.
Bombay Metrics Supply Chain Limited submitted its annual SDD Compliance Certificate for FY2026. The filing confirms maintenance of a structured digital database under insider trading regulations.
Bombay Metrics reported FY26 revenue of ₹92.63 Crore, reflecting a 9% decline. Subdued demand in export markets led to a 63% drop in annual net profit.
Bombay Metrics Supply Chain scheduled a board meeting for May 15, 2026. Directors will consider audited yearly results and a final dividend declaration.
Bombay Metrics Supply Chain Limited submitted a compliance certificate confirming that Corporate Governance Report requirements are not applicable to the company. The company is exempt under Regulation 15(2)(b) of SEBI LODR Regulations due to its listing on the SME Exchange. This is a routine regulatory non-applicability disclosure for the quarter ended March 31, 2026.