Equilateral Enterprises Annual General Meeting
Equilateral Enterprises Limited has scheduled its 39th Annual General Meeting for September 29, 2026, to conduct routine business, including shareholder approval of related party transactions.
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
14 announcements with these filters
Equilateral Enterprises Limited has scheduled its 39th Annual General Meeting for September 29, 2026, to conduct routine business, including shareholder approval of related party transactions.
Equilateral Enterprises Limited has submitted its 39th Annual Report for the Financial Year 2025-26.
Equilateral Enterprises Limited has approved the re-appointment of M/s. SSRV and Associates as Statutory Auditors. The second five-year term commences from the 39th AGM through the 44th AGM.
Equilateral Enterprises Limited's board approved a Rs. 100.00 crore material related party transaction. The board also recommended the re-appointment of its Managing Director and statutory auditors.
Equilateral Enterprises Limited has scheduled a Board Meeting for September 2, 2026. The board will consider the 39th AGM notice, director re-appointments, and related party transaction limits.
Equilateral Enterprises Ltd reported revenue from operations of ₹10.2 Cr (-37.4% YoY) and net profit of ₹0 Cr for Q1 FY27.
Equilateral Enterprises Limited has scheduled a board meeting for August 14, 2026. The board will consider and approve unaudited standalone financial results for the June quarter.
Equilateral Enterprises Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The report details holdings across promoter and public categories.
Equilateral Enterprises Ltd reported revenue from operations of ₹8 Cr (+48.1% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.
Equilateral Enterprises reported annual Total Income of ₹60.24 Crore for FY 2025-26. The Board also approved the appointment of Mr. Chirag G Desai as Internal Auditor.
Equilateral Enterprises Limited updated its official website address to equilateral.in. This administrative change ensures accurate corporate information availability on the BSE portal for investors.
Equilateral Enterprises Limited scheduled a board meeting for May 30, 2026. The board will consider audited financial results for the quarter and year ended March 2026.
Equilateral Enterprises Limited confirmed it does not fall under the 'Large Corporate' category for the year ended March 31, 2026. The company reported outstanding borrowings of ₹0.53 Crore. Consequently, it is not required to file the annual disclosure for debt securities issuance mandated by SEBI.
Equilateral Enterprises Ltd reported net profit of ₹0 Cr for Q3 FY26.