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The Cochin Malabar Estates and Industries Limited conducted its 96th Annual General Meeting on September 25, 2026. Shareholders transacted business including the adoption of financial statements and director re-appointments.
Cochin Malabar Estates & Industries has issued the notice for its 96th Annual General Meeting on September 25, 2026. The meeting will be held via video conferencing.
The Cochin Malabar Estates and Industries Limited announced book closure from September 21 to September 25, 2026. This is for the company's 96th Annual General Meeting.
Cochin Malabar Estates & Industries Ltd reported a net loss of ₹0.1 Cr for Q1 FY27.
Cochin Malabar Estates and Industries Ltd will hold a board meeting on August 4, 2026, to consider unaudited financial results for the first quarter.
Cochin Malabar Estates appointed Mr. Ghanshyam Mundhra as an Additional Non-Executive Independent Director. The appointment is effective from July 24, 2026, for five years.
The Board re-appointed Mr. Chandra Prakash Sharma as Wholetime Director for three years. This ensures continuity in senior management.
Cochin Malabar Estates & Industries Ltd reported a net loss of ₹0.2 Cr for Q4 FY26.
Cochin Malabar Estates & Industries reported audited standalone results for FY2026, posting a net loss of ₹46.02 Lakhs. The company's net worth remains fully eroded, raising going concern uncertainties.
Cochin Malabar Estates scheduled a board meeting on May 21, 2026. Directors will consider and approve audited financial results for the 2026 fiscal year.
The Cochin Malabar Estates provided clarification regarding the disclosure timing of director Jay Kumar Surana's demise. The company maintains compliance with SEBI reporting timelines.
Cochin Malabar Estates and Industries announced the sad demise of Independent Director Mr. Jay Kumar Surana. The board vacancy occurred on March 17, 2026.
Cochin Malabar Estates & Industries Ltd submitted its quarterly certificate under Regulation 74(5) of SEBI Regulations for the period ended March 31, 2026. The Registrar and Share Transfer Agent, Maheshwari Datamatics Pvt. Ltd., confirmed that no dematerialisation requests for equity shares were processed during this quarter.