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Graphisads Limited has announced the closure of its Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, for its AGM.
Graphisads Limited's board approved the 3rd Annual Report and scheduled the 39th Annual General Meeting for September 29, 2026. It also proposed re-appointing Whole Time Director Deepak Bahuguna.
Graphisads Limited submitted its Integrated Governance Report for the quarter ended June 30, 2026. The filing includes details of tax penalties and a 50% stake acquisition.
Graphisads Limited filed the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026, in compliance with SEBI Regulation 76.
Graphisads Limited achieved empanelment with NCRTC, HUDCO, and PFCL for advertising and event management services. These pre-qualifications enable the company to bid for upcoming projects.
Graphisads Limited appointed Ms. Ritika Agarwal as Tax Auditor and Mr. Shobharam Dhama as Internal Auditor for FY 2026-27. These roles strengthen the company's internal governance.
Graphisads Limited approved its FY26 annual financial results and appointed new tax and internal auditors. The board meeting concluded within thirty-six minutes.
Graphisads Ltd reported revenue from operations of ₹80.7 Cr (+6.2% YoY) and net profit of ₹1.6 Cr (-61.0% YoY) for H2 FY26.
Graphisads Limited approved audited standalone and consolidated financial results for fiscal year 2026. The board also appointed new tax and internal auditors for the upcoming year.
Graphisads Limited scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The trading window remains closed until June 1, 2026.
Graphisads Limited filed its annual SDD compliance certificate for fiscal year 2026. The certificate confirms the company maintained its mandatory structured digital database.
Graphisads Limited incorporated a new subsidiary, Graphis Growthhon Event Solutions Private Limited, on April 15, 2026. The company invested ₹0.01 Crore for a 50% stake to expand its advertising and media business geographically. The new entity aligns with the parent's core operations.
Graphisads Limited acquired a 50% stake in a newly incorporated subsidiary, Graphis Growthhon Event Solutions Private Limited, for ₹0.005 Crore. This strategic move aims to expand business operations geographically within the advertising and media sector.
Graphisads Limited has submitted a disclosure confirming it is not identified as a 'Large Corporate' as of March 31, 2026, under SEBI guidelines. The company meets only the listing condition but does not fulfill requirements regarding outstanding borrowings or credit ratings. Consequently, mandatory framework disclosures for Large Corporates are not applicable to the company.
Graphisads Limited reported multiple tax demands and penalties from GST authorities totaling approximately ₹0.53 Crore. The company has filed appeals against these orders before the Hon'ble Appellate Authority. Additionally, the company reported nil investor grievances for the quarter ended March 31, 2026.
Graphisads Limited submitted a declaration of non-applicability for Corporate Governance compliance under Regulation 27(2)(a) for the quarter ended March 31, 2026. As an SME-listed entity, the company is exempt from these specific SEBI requirements.