Abhijit Trading Company Ltd

Malt Land Distilleries Limited (formerly Abhijit Trading Co. Limited) has filed its Annual Report for the Financial Year 2025-26, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The report includes the AGM Notice, Director's Report, Management Discussion & Analysis, Auditor's Report, Financial Statements (Balance Sheet, Statement of Change in Equity, Profit & Loss Account, Cash Flow Statement), Corporate Governance Report, and Secretarial Audit Report. The company has also provided a weblink for accessing the full annual report online. The filing details the company's corporate information, board of directors, board committees, statutory auditors, secretarial auditor, internal auditor, company secretary, bankers, registered office, registrar and transfer agent, and chief financial officer.

Malt Land Distilleries Ltd has issued a notice for its 44th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 04:00 P.M. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of financial statements for the financial year 2025-26, the Board's Report, and the Auditor's Report. Additionally, Mr. Virendra Jain, Managing Director, will retire by rotation and offer himself for re-appointment. A significant special business item is the proposed shifting of the company's registered office from Maharashtra to Uttarakhand, which will also involve an alteration to the Memorandum of Association.

Malt Land Distilleries Ltd announced that its Board of Directors, in a meeting held on September 5th, 2026, approved several key decisions. These include scheduling the 44th Annual General Meeting (AGM) for September 29th, 2026, to approve the Board Report for the financial year ended March 31st, 2026. The company also appointed M/s Parul Agrawal & Associates as Scrutinizer for the e-voting process and as Secretarial Auditor for a four-year term starting FY2026-27. A cut-off date of September 22nd, 2026, was fixed for voting eligibility. Additionally, the Board approved the shifting of the company's registered office from Maharashtra to Uttarakhand, subject to shareholder and regulatory approvals.

Malt Land Distilleries Ltd's Board of Directors has appointed Parul Agrawal & Associates as the secretarial auditor for a four-year term from FY2026-27 to FY2029-30. Additionally, the board has resolved to shift the company's registered office from Maharashtra to Uttarakhand, subject to shareholder approval at the upcoming Annual General Meeting. The board meeting was held on September 5th, 2026.

Malt Land Distilleries Ltd announced that its Board of Directors has approved the un-audited standalone and consolidated financial results for the quarter ended June 30th, 2026. The board meeting took place on August 14th, 2026. A limited review report from the statutory auditor, VRSK & Associates, was also approved. The company also addressed the applicability of Regulation 32 of SEBI (LODR) Regulations, 2015, stating it is not applicable as no public, rights, or preferential issue was made.

Malt Land Distilleries Limited announced its un-audited financial results for the quarter ended June 30th, 2026. The results, which include both standalone and consolidated figures, were approved by the Board of Directors at a meeting held on August 14th, 2026. A limited review report from the statutory auditors, VRSK & ASSOCIATES, dated August 14th, 2026, was also presented to the Board. The auditors stated that while the results were prepared in accordance with Indian Accounting Standard 34, they did not express an audit opinion and noted that nothing came to their attention to suggest material misstatements.

Malt Land Distilleries Ltd has announced that its Board of Directors will convene on September 5, 2026. The primary agenda item is to consider and approve the shifting of the company's registered office from one state to another, subject to necessary regulatory approvals. The meeting will be held at the company's corporate office in New Delhi. Other matters may also be discussed with the permission of the chair.

Malt Land Distilleries Limited has submitted an undertaking confirming the non-applicability of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. This regulation typically requires listed entities to report deviations in the utilization of funds from public, rights, or preferential issues. The company's Managing Director, Mr. Virendra Jain, certified that since Malt Land Distilleries has not undertaken any such share issuances during the specified period, the reporting requirements under Regulation 32 are not applicable.

Malt Land Distilleries Limited has submitted its un-audited financial results for the quarter ended June 30, 2026. The results, which were approved by the Board of Directors on August 14, 2026, include both standalone and consolidated financial statements. A limited review report from the statutory auditors, VRSK & Associates, has also been provided. The company's board meeting commenced at 4:00 PM and concluded at 4:30 PM on August 14, 2026.

Malt Land Distilleries Ltd announced the outcome of its board meeting held on August 14, 2026. The board considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The company also addressed the applicability of Regulation 32 of SEBI (LODR) Regulations, 2015, concluding it was not applicable as no shares were issued via public, rights, or preferential issues. The limited review report from VRSK & Associates, Chartered Accountants, was also submitted.