Exim Routes Annual General Meeting
Exim Routes Limited has issued the notice for its 7th Annual General Meeting scheduled for September 23, 2026. The meeting will address financial and secretarial business.
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Exim Routes Limited has issued the notice for its 7th Annual General Meeting scheduled for September 23, 2026. The meeting will address financial and secretarial business.
Exim Routes Limited's board meeting approved the rescheduling of its 7th Annual General Meeting to September 23, 2026, and a proposal for its ESOP Plan 2025.
Exim Routes Limited has rescheduled its 7th Annual General Meeting due to administrative reasons. A board meeting will be held to finalize the revised date.
Exim Routes Limited announced the outcome of its board meeting, including the appointment of a secretarial auditor, AGM scheduling, and a proposed acquisition of Rikhian International.
Exim Routes Limited filed its Monitoring Agency Report for the quarter ended June 30, 2026. The report confirms no material deviations in IPO proceeds utilization.
Exim Routes Limited signed an MoU with Oxyzo Financial Services to establish a supply chain financing facility for its distributors. This framework facilitates invoice discounting for distributors.
Exim Routes Limited announced the redesignation of Mr. Shubham Khandelia as a Non-Executive Independent Director. The change was effective from July 13, 2026.
Exim Routes Limited held an EGM to approve an Independent Director appointment and ESOP plan modifications. The employee stock option pool was increased to 15,00,000 options.
NSE imposed a Rs.10,000 fine on Exim Routes for delayed board meeting intimation. The financial impact is limited to the fine amount.
Exim Routes reported strong FY26 performance with revenue growing 72% to ₹207 Cr and PAT up 35% to ₹10.2 Cr, driven by their AI-enabled ERIS platform.
Exim Routes reported strong FY26 performance with consolidated revenue of ₹207.23 Cr and PAT of ₹10.18 Cr, driven by their AI-led ERIS platform for global recyclables exchange.
Exim Routes Ltd reported revenue from operations of ₹114 Cr (+54.9% YoY) and net profit of ₹7.2 Cr (+41.2% YoY) for H2 FY26.
Exim Routes Limited reported consolidated annual revenue of ₹207.23 Crore for FY26. The Board approved audited results, indicating steady operational performance and financial reporting compliance.
Exim Routes Limited scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The trading window remains closed until May 31, 2026.
Exim Routes Limited appointed a new Independent Director and auditors during its May 8 board meeting. These leadership updates ensure regulatory compliance and strengthen corporate governance.
Exim Routes Limited approved new director and auditor appointments alongside ESOP plan modifications. A regulatory penalty from NSE was also upheld following a waiver rejection.
Exim Routes Limited announced the resignation of Mr. Mahender Singh Tanwar as Independent Director, effective April 27, 2026. The director cited personal reasons for his departure and confirmed no other material reasons exist. The company has placed on record its appreciation for his contributions during his association.
Exim Routes Limited has been assigned an 'Issuer Rating' of CARE BB+; Stable by Care Ratings Limited. The rating reflects the company's modest scale of operations, satisfactory financial risk profile, and the launch of its ERIS platform. The assigned outlook is stable, indicating expected business growth in the medium term.
Exim Routes Ltd reported net profit of ₹3 Cr (+25.0% YoY) for H1 FY26.