Abhishek Corporation Ltd

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.

Abhishek Corporation Ltd has informed shareholders about the availability of remote e-voting for the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. The e-voting period will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm. The cut-off date for eligibility to vote is September 23, 2026. Shareholders can participate in the AGM via video conferencing, even if they have already voted remotely, but will not be able to vote again during the meeting. Details and instructions for e-voting are available on the company's website and the NSDL e-voting platform.

Abhishek Corporation Ltd has announced the record date for its upcoming Annual General Meeting (AGM), scheduled for September 30, 2026. Shareholders as of September 23, 2026, are eligible for remote e-voting, which will commence on September 27, 2026, and conclude on September 29, 2026. The AGM will be conducted via video conferencing. The company has partnered with NSDL for the e-voting facility. Shareholders can participate in the meeting even after remote voting but will not be allowed to vote again.

Abhishek Corporation Ltd announced the appointment of Mr. Prathamesh Mukund Gaikwad as an Additional Director (Non-Executive - Independent) effective August 14, 2026. This decision was made following the recommendation of the Nomination and Remuneration Committee and is in compliance with the Companies Act, 2013. The company also reported its Un-Audited Financial Results for the quarter ended June 30, 2026. Key financial highlights for the quarter include a total revenue of ₹6.92 lakhs and a net loss after tax of ₹15.37 lakhs. The basic and diluted EPS stood at ₹(0.46) and ₹(0.46) respectively. The Board meeting also approved the limited review report from the statutory auditors.

Abhishek Corporation Ltd announced the appointment of Mr. Prathamesh Mukund Gaikwad as an Additional Non-Executive Independent Director, effective August 14, 2026. This change was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The company also disclosed its un-audited standalone financial results for the quarter ended June 30, 2026. Key financial highlights for the quarter include a total revenue of ₹6.92 lakhs and a net loss after tax of ₹15.37 lakhs. The company's paid-up equity share capital remains ₹336.96 lakhs, with basic EPS reported at ₹(0.46). The results were reviewed by the audit committee and approved by the Board.

Abhishek Corporation Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss after tax for the quarter. Additionally, the Board of Directors approved the appointment of Mr. Prathamesh Mukund Gaikwad as an Additional Director in the category of Non-Executive - Independent Director, effective August 14, 2026. The financial results were reviewed by the statutory auditors and approved by the audit committee and the Board.

Abhishek Corporation Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board considered and approved the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026. Additionally, Mr. Prathamesh Mukund Gaikwad was appointed as an Additional Director in the category of Non-Executive Independent Director, effective from August 14, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee.

Abhishek Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the quarter and year ended June 30, 2026. The meeting will also review the limited review report from the statutory auditors. Concurrently, the company has informed that its trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, to August 16, 2026, in compliance with SEBI regulations.

Abhishek Corporation Ltd has submitted its Integrated Governance Report for the quarter ended June 30, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report confirms the applicability of various SEBI circulars related to corporate governance, investor grievances, and disclosures. Notably, the company has no acquisitions of shares in unlisted companies, no imposition of fines or penalties, and no ongoing tax litigations or disputes. The board composition includes a regular Chairperson who is also related to the MD or CEO. The company has a SCORE ID.