Envair Electrodyne Annual General Meeting
Envair Electrodyne Ltd shareholders approved the sale/disposal of its overseas investment in Alliance Asia Pac Pte. Ltd., Singapore, via a postal ballot.
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Envair Electrodyne Ltd shareholders approved the sale/disposal of its overseas investment in Alliance Asia Pac Pte. Ltd., Singapore, via a postal ballot.
Envair Electrodyne Ltd has filed its 44th Annual Report for the financial year 2025-26 and notice for the upcoming Annual General Meeting.
Envair Electrodyne Ltd announced the outcome of its board meeting, scheduling the 44th Annual General Meeting for September 29, 2026. The board also approved the AGM notice and related reports.
Envair Electrodyne Limited has issued a postal ballot notice to seek shareholder approval for selling its overseas investment in Alliance Asia Pac Pte. Ltd., Singapore.
Envair Electrodyne is seeking shareholder approval via postal ballot to sell its overseas investment in Alliance Asia Pac Pte. Ltd. for ₹2.13 Crore.
Envair Electrodyne Limited announced the re-appointment of M/s. M L Bhuwania and Co LLP as the company's Statutory Auditor.
Envair Electrodyne Ltd reported net profit of ₹0 Cr for Q1 FY27.
Envair Electrodyne Ltd reported net profit of ₹0 Cr for Q1 FY27.
Envair Electrodyne Ltd scheduled a board meeting for August 13, 2026. The meeting will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Envair Electrodyne Ltd paid a tax demand of ₹18.47 Lakh to the Income Tax Department. The payment resolves a TDS mismatch issue.
Envair Electrodyne withdrew its Copper Clad Laminated project application due to costs rising to Rs. 219.67 Crore. The company will re-evaluate project viability and funding.
Shareholders approved a special resolution to sell the overseas investment held in Alliance Asia Pte Ltd, Singapore. The resolution was passed with 100% votes in favour.
Envair Electrodyne Ltd filed the Scrutinizer’s report for its postal ballot on the sale of an overseas investment. The resolution was approved with 99.99% votes.
Envair Electrodyne announced the divestment of its 19.33% stake in Alliance Asia Pac Pte. Ltd. for ₹2.12 Crore. The promoters will acquire the stake to optimize the company's portfolio.
Envair Electrodyne Ltd reported a net loss of ₹0.1 Cr for Q4 FY26.
Envair Electrodyne Limited reported standalone audited financial results for fiscal year 2026. The Board also approved divesting its 19.33% stake in a Singaporean subsidiary.
Envair Electrodyne Ltd scheduled a board meeting for May 28, 2026, to approve audited financial results. Investors should monitor for subsequent performance outcomes.
Envair Electrodyne Ltd received in-principle approval from IPICOL for a new Copper Clad Laminated (CCL) manufacturing project in Odisha. The Greenfield project involves an investment of ₹136.87 Crore and is expected to be completed within 2 years. The facility will have an installed capacity of approximately 31,20,000 sq.mtr per annum.
Envair Electrodyne Ltd has received in-principle approval for a new Copper Clad Laminated (CCL) manufacturing project in Odisha. The project involves an investment of ₹136.87 Crore with an execution timeline of 2 years. This expansion marks a significant step in the company's domestic manufacturing capacity.
Envair Electrodyne Ltd submitted a non-applicability certificate regarding Related Party Transaction disclosures for the half-year ended March 31, 2026. The company is exempt under Regulation 15(2) as its paid-up equity capital is ₹4.64 Crore and net worth is ₹8.27 Crore, both below regulatory thresholds.
Envair Electrodyne Ltd submitted a non-applicability certificate for Regulation 24A concerning Annual Secretarial Compliance Reports. As of March 2026, the company's paid-up capital (₹4.64 Crore) and net worth remain below the thresholds specified under Regulation 15(2) of SEBI LODR, exempting it from certain compliance requirements.