Abhishek Corporation Ltd

Abhishek Corporation Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report from the statutory auditors. Concurrently, the company has informed that the trading window for designated persons and their immediate relatives will remain closed from October 1, 2026, to November 16, 2026, inclusive, in accordance with SEBI's insider trading regulations.

Abhishek Corporation Ltd has submitted its Integrated Governance Report for the half-year ended September 30, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report confirms the applicability of Annexure I (Part A) for Corporate Governance and Annexure I (Part B) for Investor Grievance Redressal. It also states that Annexure I (Part C) regarding disclosure of acquisition of shares in unlisted companies, Annexure I (Part D) on imposition of fine or penalty, Annexure I (Part E) on updates to ongoing tax litigations, and Annexure I (Part F) on loans/guarantees/comfort letters/securities are not applicable or have no relevant disclosures for the period. The company has a regular Chairperson who is related to the MD or CEO.

Abhishek Corporation Ltd has submitted its Integrated Governance Report for the half-year ended September 30, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report confirms the applicability of Annexure I (Part A) for Corporate Governance and Annexure I (Part B) for Investor Grievance Redressal. It also states that Annexure I (Part C) regarding disclosure of acquisition of shares in unlisted companies, Annexure I (Part D) on imposition of fine or penalty, Annexure I (Part E) on updates to ongoing tax litigations or disputes, and Annexure I (Part F) on disclosure of loans/guarantees/comfort letters/securities are not applicable or have no relevant disclosures. The company has a regular Chairperson who is related to the MD or CEO.

Abhishek Corporation Ltd has filed a Statement of Deviation & Variation for the quarter ended September 30, 2026, as per Clause 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing pertains to Mahaalaxmi Texpro Limited. However, key details such as the mode of fund raising, date of raising funds, amount raised, and monitoring agency details are marked as 'NA' (Not Applicable). Crucially, the statement indicates 'NA' for whether there was a deviation or variation in the use of funds raised, and consequently, no explanation for deviation/variation, comments from the Audit Committee, or auditors are provided. The table detailing original vs. modified objects and fund allocation also shows 'NA' for all fields, suggesting no funds were raised or no deviation occurred.

Abhishek Corporation Ltd announced at its 33rd Annual General Meeting (AGM) held on September 30, 2026, the approval of key management and auditor changes. M/s Arna & Associates, Chartered Accountants, have been re-appointed as Statutory Auditors for a further term of five years, having completed their initial term. Their proposed annual audit fee is ₹1,10,000 plus taxes. Additionally, the appointment of Mr. Prathamesh Mukund Gaikwad as Independent Director was approved, alongside the re-appointment of Mr. Deepak Chaganlal Choudhari as Non-Executive Director and Mrs. Madhubala D. Choudhari as Non-Executive Director. The company also disclosed details regarding the profiles and relationships of the appointed/re-appointed directors as per SEBI regulations.

Abhishek Corporation Ltd announced that its members, at the 33rd Annual General Meeting (AGM) held on September 30, 2026, approved key corporate decisions. These include the appointment of an Independent Director, the re-appointment of a Managing Director, and the re-appointment of M/s Arna & Associates as Statutory Auditors. The auditors, Arna & Associates, have been re-appointed for a further term of five years as they completed their initial five-year term. Their proposed audit fee is ₹1,10,000 plus taxes, subject to annual revision. The AGM also saw the re-appointment of Mr. Deepak Chaganlal Choudhari as Non-Executive Director and Mrs. Madhubala D. Choudhari as Non-Executive Director, and the appointment of Mr. Prathamesh Mukund Gaikwad as Non-Executive Independent Director. The filing details the profiles and relationships of the appointed/re-appointed directors.

Abhishek Corporation Ltd, through its subsidiary Mahaalaxmi Texpro Limited, has re-appointed M/s Arna & Associates, Chartered Accountants, as its statutory auditor for a further term of five years. This decision was approved by the members at the 33rd Annual General Meeting (AGM) held on September 30, 2026. The firm has completed its initial five-year term and is recommended for re-appointment until the conclusion of the 38th AGM. The proposed annual audit fee is ₹1,10,000 plus taxes, subject to annual revision by the board. There are no material changes in the audit fees. The filing also noted the appointment/re-appointment of three directors: Mr. Prathamesh Mukund Gaikwad, Mr. Deepak Chaganlal Choudhari, and Mrs. Madhubala D. Choudhari.

Abhishek Corporation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 01, 2026, until 48 hours after the board meeting where the unaudited financial results for the quarter and half-year ended September 30, 2026, will be considered. This measure is to prevent potential insider trading during the sensitive period leading up to the financial results announcement.

Abhishek Corporation Ltd (now Mahaalaxmi Texpro Limited) has filed its Annual Report for the financial year 2025-26, along with the notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST and will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, re-appointment of statutory auditors M/s. ARNA & Associates for a second five-year term, and the appointment of Mr. Prathamesh Mukund Gaikwad as a Non-Executive Independent Director.

Mahaalaxmi Texpro Limited (formerly Abhishek Corporation Limited) has issued a notice for its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM via Video Conferencing. The agenda includes the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, the re-appointment of statutory auditors ARNA & Associates for a second five-year term, the appointment of Mr. Prathamesh Mukund Gaikwad as a Non-Executive Independent Director, and the re-appointment of Mr. Deepak Chaganlal Choudhari as Chairman and Managing Director for three years.