ALFA Filings
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13 announcements with these filters
Palash Securities Ltd reported revenue from operations of ₹0.3 Cr (-97.8% YoY) and a net loss of ₹1.5 Cr for Q1 FY27.
Palash Securities scheduled a board meeting for August 14, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026.
Palash Securities Limited appointed M/s Singhi & Co., Chartered Accountants, as its new Statutory Auditor. The appointment takes effect from the conclusion of the 12th AGM.
Palash Securities Limited conducted its 12th Annual General Meeting on August 5, 2026. Shareholders approved audited financial statements and the reappointment of directors.
Palash Securities provided shareholders with web links to access the FY 2025-26 Annual Report and AGM notice. The communication also reminds shareholders to update KYC details.
Palash Securities filed its Annual Report for FY 2025-26. The 12th Annual General Meeting is scheduled for August 5, 2026, via video conferencing.
Palash Securities convened its 12th Annual General Meeting for August 5, 2026. The cut-off date for e-voting eligibility is July 29, 2026.
Palash Securities Limited filed its Annual Secretarial Compliance Report for the financial year 2026. The auditor noted minor reporting deviations with no financial penalties imposed.
Palash Securities appointed Mr. Suraj Kumar Agrawal as Managing Director for a three-year term. The move ensures leadership continuity and brings extensive finance expertise.
Palash Securities Limited announced postal ballot results confirming the appointment of Mr. Suraj Kumar Agrawal. Shareholders approved his appointment as Director and Managing Director with requisite majority.
Palash Securities Ltd has scheduled a Board Meeting for May 15, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a dividend for the same period.
Palash Securities Limited has issued a Postal Ballot notice to shareholders for the appointment of Mr. Suraj Kumar Agrawal as Director and Managing Director. The proposed tenure for the Managing Director role is three years, effective from March 30, 2026, to March 29, 2029. Voting concludes on May 24, 2026.
Palash Securities Limited issued a postal ballot notice seeking member approval for the appointment of Mr. Suraj Kumar Agrawal as Director and Managing Director for a three-year term. The remote e-voting period commences on April 25, 2026, and concludes on May 24, 2026. This process facilitates shareholder participation in key governance decisions through electronic voting.