Arrowhead Seperation Engineering Ltd

Arrowhead Seperation Engineering Ltd's Board of Directors approved the audited standalone financial results for the financial year ended March 31, 2026, in a meeting held on May 26, 2026. The results comply with Accounting Standards (AS) and include a Statement of Assets & Liabilities and Cash Flow Statement. The Independent Auditors' Report with an unmodified opinion is enclosed.

Arrowhead Seperation Engineering Ltd has announced the closure of its trading window for dealing in securities of the company. The closure is for designated persons, including their immediate relatives, in accordance with the Company’s Code for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from Wednesday, 1st April, 2026, until 48 hours after the announcement of the Audited Financial Results for the half-year and year ending on 31st March, 2026. The date of the Board Meeting for the consideration and approval of the Financial Results for this period is yet to be communicated.

Arrowhead Seperation Engineering Ltd has announced its unaudited standalone financial results for the half year ended on September 30, 2025. The company's revenue from operations stands at 896,63 lakhs, with a total revenue of 900,92 lakhs. The expenses for the half year amounted to 874,26 lakhs, resulting in a profit before tax of 26,65 lakhs. The company's earnings per share (EPS) is 1.02 for the period.

Arrowhead Seperation Engineering Ltd, formerly known as Arrowhead Seperation Engineering Pvt Ltd, has announced a Board of Directors meeting on November 12, 2025, at their corporate office in Navi Mumbai, Maharashtra. The agenda includes the approval of the Unaudited Financial Results for the half-year ended September 30, 2025. The trading window for dealing in the company's securities is closed until 48 hours after the conclusion of the board meeting, in accordance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Arrowhead Seperation Engineering Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure will be in effect from Wednesday, 1st October, 2025 until 48 hours after the announcement of the Un-Audited Financial Results for the half year ended 30th September, 2025. The date of the Board Meeting for the consideration and approval of the Financial Results will be communicated later.

Arrowhead Seperation Engineering Ltd, formerly known as Arrowhead Seperation Engineering Pvt Ltd., held its 34th Annual General Meeting (AGM) on Thursday, September 11, 2025, at 02:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was chaired by Mr. Ajit Mundle, Chairperson & Managing Director, and attended by 12 members, inclusive of two directors who are shareholders, and two independent directors. The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Reports of the Statutory Auditors and Secretarial Auditor for the financial year ended 31st March, 2025, did not contain any qualifications, observations, or comments which may have an adverse effect on the functioning of the Company. The facility of Remote e-voting was made available to the members from Sunday, September 07, 2025, to Wednesday, September 10, 2025. The members transacted the following business: 1. Adoption of the Audited Financial Statements of the company for the financial year ended March 31, 2025, and the Ordinary Reports of the Board of Directors and Auditors thereon. 2. Appointment of a director in place of Mrs. Jyoti Mundle, who retires by rotation and being eligible, offers herself for re-appointment.

Arrowhead Seperation Engineering Ltd has released its Annual Report for the financial year 2024-25, along with the notice for the 34th Annual General Meeting (AGM) scheduled on September 11, 2025. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Annual Report and Notice of the AGM have been uploaded on the company's website. The AGM will transact ordinary business, including the adoption of audited financial statements for the year ended March 31, 2025, and the appointment of a director in place of Mrs. Jyoti Mundle, who retires by rotation and offers herself for re-appointment.

Arrowhead Seperation Engineering Ltd, formerly known as Arrowhead Seperation Engineering Pvt. Ltd., has announced its 34th Annual General Meeting (AGM) to be held on Thursday, September 11, 2025, at 02:30 P.M. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) due to permissions from the Ministry of Corporate Affairs and SEBI. The AGM will transact ordinary business including the adoption of Audited Financial Statements for the financial year ended March 31, 2025, and the appointment of a director in place of Mrs. Jyoti Mundle.

Arrowhead Seperation Engineering Ltd (formerly Arrowhead Seperation Engineering Private Limited) has confirmed that they have missed the timeline for filing the Statement of Deviation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, the company confirms that there have been no public issue proceeds raised from the Initial Public Offer (IPO), Further Public Offer (FPO), Right Issue, Preferential Issue, etc. during the reporting quarter ended on 31st March 2025. As a result, the statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulation, 2015 is not applicable to the company. The company is unable to file under XBRL mode due to the unavailability of a specific form for the Statement of Deviation and variation. The acknowledgement of this intimation is requested from the recipient.

Arrowhead Seperation Engineering Ltd has appointed M/s. ING & Co. LLP as the Secretarial Auditor and M/s. DGMS & Co. as the Internal Auditor for the financial years 2025-26 and 2026-27. The appointments were made based on the recommendation of the Audit Committee and the approval of the Board of Directors at their meeting held on May 23, 2025. The Secretarial Auditor is required to comply with the provisions of Section 204 of the Companies Act, 2013, while the Internal Auditor is appointed to comply with the provisions of Section 138 of the Companies Act, 2013.