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
11 announcements
Naman Industries Proxima Limited held its 16th Annual General Meeting on September 25, 2026, through video conferencing to transact ordinary and special business items.
Naman Industries Proxima Limited informed the Exchange about the dispatch of letters to shareholders with unregistered email IDs, providing web-links for the AGM and Annual Report.
Naman Industries Proxima Limited has scheduled its 16th Annual General Meeting for September 25, 2026, via video conferencing to transact ordinary and special business.
Naman Industries Proxima Limited announced the re-appointment of six Directors and the appointment of Amit Rajkumar Mohta as Senior Management Personnel.
Naman Industries approved the re-appointment of several key directors and the managing director. The board also convened the 16th Annual General Meeting for September 2026.
Naman Industries Proxima Limited approved a ₹16 Crore capital investment to expand manufacturing capacity at Kaman, Maharashtra and establish a new facility in Bengaluru, Karnataka.
Naman Industries FY26 results show a revenue decline to ₹142.51 Cr with a net loss of ₹2.2 Cr. Management focuses on capacity expansion at Wada to drive recovery.
Naman Industries Proxima Limited scheduled a board meeting for May 15, 2026. Directors will review and approve audited standalone financial results for fiscal 2026.
Naman Industries Proxima Limited submitted its annual SDD compliance certificate for financial year 2026. The certificate confirms full adherence to SEBI insider trading database regulations.
Naman Industries Proxima Limited submitted a disclosure regarding the non-applicability of Corporate Governance provisions under Regulation 27(2) of SEBI LODR for FY 2026-2027. The exemption applies as the company is listed on the SME Exchange, though specific related party transaction provisions remain applicable due to capital and net worth thresholds.
Naman Industries Proxima Limited clarified to the NSE that the recent significant movement in its share price is purely market-driven. The company confirmed it has made all required timely disclosures and that no undisclosed price-sensitive information exists. The entity remains committed to complying with SEBI listing regulations and transparency requirements.