Esprit Stones Ltd

Esprit Stones Annual General Meeting

Esprit Stones issued notice for its 10th AGM on 30-Sep-2026 via VC/OAVM. Agenda covers financials adoption, director and auditor re-appointment, and IPO proceeds variation.

Esprit Stones Other Announcement

Esprit Stones re-appointed M/s. A Bafna & Co. as statutory auditor for a five-year term. Shareholder approval needed at the upcoming 10th AGM.

Esprit Stones Board Meeting Outcome

Esprit Stones' board approved auditor re-appointment, MD/JMD remuneration, and IPO proceeds variation. The 10th AGM date, venue, and notice were also confirmed.

Esprit Stones H2 FY26 Results: Net Loss of ₹1.2 Cr

Esprit Stones Ltd reported revenue from operations of ₹73.3 Cr (-54.4% YoY) and a net loss of ₹1.2 Cr for H2 FY26.

Key figure

Net loss ₹1.2 Cr

Esprit Stones Financial Results

Esprit Stones reported audited FY26 results with standalone revenue of ₹126.04 Crore. The board also appointed M/s. Pallavi Mehta and Associates as internal auditors.

Esprit Stones Management Change

Esprit Stones Limited appointed M/s. Pallavi Mehta and Associates as Internal Auditor for FY 2026-27. This regulatory appointment ensures continued financial compliance and internal controls.

Execution

Financial Year 2026-27

Esprit Stones Capacity Expansion: ₹35 Cr Investment

Esprit Stones approved a ₹35 Crore investment to add a new pressing line in Rajasthan. The capacity expansion is scheduled for completion by March 2027.

Value

₹35.00 Cr

Execution

Jan’27 to Mar’27

Esprit Stones Other Announcement

Esprit Stones Limited informed the exchange that the requirement for an Annual Secretarial Compliance Report under SEBI Regulation 24A is not applicable to the company. As an entity listed on the NSE SME platform, it is exempt from this specific compliance requirement under Regulation 15(2).

Esprit Stones Other Announcement

Esprit Stones Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026. The certificate, issued by a Practising Company Secretary, confirms the company maintains a non-tamperable database with adequate internal controls and audit trails as required under SEBI PIT Regulations.

Esprit Stones Other Announcement

Esprit Stones Limited submitted a certificate confirming the non-applicability of Corporate Governance report requirements for the quarter ended March 31, 2026. As an SME listed entity, the company is exempt from Regulation 15 of SEBI (LODR) Regulations, 2015, based on its current paid-up capital and net worth thresholds.