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
20 announcements with these filters
MITCON Consultancy & Engineering Services Limited held its 44th Annual General Meeting on September 17, 2026. The meeting covered financial adoption, director re-appointment, and related party transaction approvals.
MITCON Consultancy & Engineering Services Limited issued a notice for its 44th Annual General Meeting to be held on September 17, 2026.
MITCON Consultancy & Engineering Services Ltd reported revenue from operations of ₹67.6 Cr (+177.0% YoY) and net profit of ₹2.7 Cr (+125.0% YoY) for Q1 FY27.
MITCON Consultancy & Engineering Services Limited scheduled a board meeting for August 13, 2026, to consider its unaudited financial results for the quarter ending June 2026.
MITCON Consultancy's subsidiary, MITCON Credentia Trusteeship Services, incorporated a new wholly-owned subsidiary, MITCON Credentia Corporate Support Services Limited, for Rs. 0.01 Crore to expand its support business.
MITCON Consultancy's subsidiary incorporated a new wholly-owned subsidiary, MITCON Credentia Repository Services Limited, for Rs. 0.50 Crore to expand into repository services.
MITCON's subsidiary invested Rs. 0.51 Crore to incorporate two new wholly-owned step-down subsidiaries, expanding its footprint in repository and corporate support services.
MITCON incorporated a new step-down subsidiary, MITCON Power Trading Limited, for Rs. 0.01 Crore. This entity will focus on expanding business into power trading.
MITCON Consultancy re-appointed Anand Chalwade as Executive Director for five years. Prakash Vaidya and Sanjay Phadke were also appointed as Non-Executive Directors to the board.
MITCON Consultancy submitted voting results for its postal ballot. Shareholders approved the re-appointment of the Managing Director and several material related party transactions.
MITCON Consultancy appointed M/s. Galgali and Associates as Internal Auditor and M/s. Shahane & Co as Tax Auditor. Both appointments carry 12-month terms effective April 2026.
MITCON Consultancy confirmed full utilization of its ₹30.74 Crore rights issue proceeds. Funds were deployed across subsidiary investments, lab upgrades, and working capital requirements.
MITCON Consultancy & Engineering Services Ltd reported revenue from operations of ₹45.2 Cr (+18.6% YoY) and net profit of ₹5.6 Cr (+229.4% YoY) for Q4 FY26.
MITCON approved its audited FY26 financial results, reporting standalone total income of ₹6,539.33 Lakhs. The board also appointed new internal and tax auditors for the upcoming year.
MITCON scheduled a board meeting for May 27, 2026, to approve audited annual financial results. The trading window remains closed until May 30, 2026.
MITCON Consultancy & Engineering Services issued a postal ballot notice for shareholder approval of ₹150 Crore in corporate guarantees for associate solar companies. The ballot also includes the re-appointment of Managing Director Anand Chalwade and the appointment of two new directors.
MITCON Consultancy & Engineering Services Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of its Managing Director and three material related party transactions involving corporate guarantees of up to ₹50 Crore each for solar subsidiaries. E-voting will occur between May 07 and June 05, 2026.
MITCON Consultancy & Engineering Services Limited announced several board changes. Mr. Anand Chalwade was re-appointed as MD for 60 months. Mr. Prakash Vaidya was appointed as Independent Director, while Mr. Sanjay Phadke transitioned from Independent to Non-Executive Director. Additionally, Mr. Manjunath Jyothinagara resigned due to work pre-occupation.
MITCON Consultancy & Engineering Services approved the re-appointment of MD Anand Chalwade for five years and appointed Prakash Vaidya as an Independent Director. Additionally, Manjunath Jyothinagara resigned, and Sanjay Phadke was re-designated as a Non-Executive Non-Independent Director. These leadership changes aim to strengthen the board and ensure governance continuity.
MITCON Consultancy & Engineering Services Limited clarified to the NSE that recent significant stock price movements are purely market-driven. The company confirmed there is no latest relevant information or Unpublished Price Sensitive Information (UPSI) that hasn't been disclosed to the market.