The Anup Engineering Other Announcement
The Anup Engineering Limited informed the exchange of a name change for its existing Secretarial Auditor firm to M/s. Prasad and Partners LLP.
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
23 announcements with these filters
The Anup Engineering Limited informed the exchange of a name change for its existing Secretarial Auditor firm to M/s. Prasad and Partners LLP.
The Anup Engineering Limited conducted its 9th Annual General Meeting on 25th August, 2026. Shareholders approved financial statements, director re-appointment, and dividend declaration.
The Anup Engineering Q1 FY27 results show consolidated revenue of INR125 Cr and EBITDA of INR9.2 Cr. Management focuses on niche product shifts and consolidating its order book following a volatile global supply chain period.
Anup Engineering reported Q1 FY27 revenue of ₹125.2 Cr, down 28.5% YoY, with EBITDA at ₹9.5 Cr. Performance reflects lower planned execution due to soft prior-year bookings.
Anup Engineering reported Q1 FY27 revenue of ₹125 Crore and EBITDA of ₹9.2 Crore. The company achieved record order bookings of ₹315 Crore during the quarter.
The Anup Engineering Ltd reported revenue from operations of ₹125.2 Cr (-28.5% YoY) and net profit of ₹0.6 Cr (-97.7% YoY) for Q1 FY27.
The Anup Engineering submitted its Business Responsibility and Sustainability Report for the financial year 2025-26 as mandated by SEBI regulations.
The Anup Engineering Limited has fixed August 14, 2026, as the record date for determining shareholder eligibility for the proposed final dividend of Rs. 12 per share.
The company has filed its Notice of the 9th Annual General Meeting and the Annual Report for the financial year 2025-26.
The Anup Engineering Limited will hold its 9th Annual General Meeting on August 25, 2026, through video conferencing to transact ordinary and special business.
CARE Ratings has reaffirmed The Anup Engineering Limited's credit ratings. Long-term bank facilities of ₹142.78 crore and combined facilities of ₹681.00 crore maintained their stable outlook.
The Anup Engineering will hold a board meeting on 6th August 2026 to consider and approve its unaudited standalone and consolidated financial results.
The Anup Engineering Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The document details equity distribution among promoters and public shareholders.
The Board recommended a final dividend of Rs.12 per share for FY 2025‑26. Tax deduction rates for shareholders are outlined in the communication.
Anup Engineering recommended a final dividend of Rs 12 per equity share for FY 2025-26. Payment is subject to shareholder approval at the upcoming AGM.
Anup Engineering achieved record FY26 revenue of ₹822 Cr and EBITDA of ₹174 Cr, maintaining a leading 21% margin while diversifying into nuclear and clean energy sectors.
Anup Engineering reported record FY26 consolidated revenue of ₹822 Crore and ₹110 Crore PAT. Operations expanded with the commissioning of Phase-2 at its Kheda facility.
The Anup Engineering Limited appointed M/s. Sharp & Tannan as Internal Auditor for FY 2026-27. This regulatory appointment ensures continued governance and internal audit compliance.
The Anup Engineering Ltd reported revenue from operations of ₹207.9 Cr (-6.2% YoY) and net profit of ₹26.5 Cr (-15.9% YoY) for Q4 FY26.
Anup Engineering approved audited FY26 results and recommended a Rs. 12 per share final dividend. The company also appointed M/s. Shap & Tannan Associates as internal auditors.
The Anup Engineering Limited filed its Annual Secretarial Compliance Report for FY 2025-26. The report by ALAP & Co LLP confirms full regulatory compliance with no deviations.
The Anup Engineering scheduled a board meeting for May 28, 2026. Directors will consider Q4 financial results and recommend a final dividend for shareholders.
The Anup Engineering Limited submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. The certificate from MUFG Intime India confirms that share certificates received for dematerialisation were processed and listed on the exchanges within prescribed timelines.