Assam Entrade Ltd

Assam Entrade Ltd announced the reconstitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee following a Board of Directors meeting held on September 12, 2026. The changes are effective from the same date. The filing details the members and their designations for each committee, including Praveen Agarwal as Chairman of the Audit Committee and Anil Singh as Chairman of the Nomination & Remuneration Committee and Stakeholders Relationship Committee. The board meeting concluded at 12:30 PM.

Assam Entrade Limited has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 02:30 PM IST via Video Conferencing/Other Audio Visual Means. The company is providing shareholders who have not registered their email addresses with a web-link to access the complete Annual Report 2025-26 and the Notice of the 41st AGM. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account, and nomination, as mandated by SEBI. Failure to update KYC may restrict payments like dividends to electronic modes only. Shareholders are encouraged to register their email addresses to receive important information electronically.

Assam Entrade Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 2:30 PM IST. The company has also hosted these documents on its website, www.assamentrade.com, in compliance with SEBI (LODR) Regulations, 2015. The filing includes details of the Board of Directors, Key Managerial Personnel, Audit Committees, Statutory Auditors, and the company's financial statements for FY25-26.

Assam Entrade Ltd is providing shareholders with remote e-voting and in-AGM e-voting facilities for its upcoming Annual General Meeting (AGM). This is in compliance with the Companies Act, 2013, and SEBI regulations. Shareholders can cast their votes remotely from September 22nd to September 24th, 2026. The cutoff date for voting rights is September 18th, 2026. The company has partnered with NSDL for these e-voting services. Mr. Hemant Kumar Sajnani has been appointed as the Scrutinizer to ensure a fair voting process.

Assam Entrade Ltd has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 2:30 PM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. E-voting will be open from September 22, 2026, to September 24, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the appointment of a director retiring by rotation, the appointment of M/s. HKS & Associates LLP as Secretarial Auditors for five years, and the appointment of Mr. Sunil Kumar Gupta as a Non-Executive Independent Director.

Assam Entrade Limited announced the appointment of Mr. Sunil Kumar Gupta as an Additional Director in the capacity of Non-Executive Independent Director, effective August 26, 2026. This appointment is subject to shareholder approval at the upcoming 41st Annual General Meeting (AGM). The Board also approved the Notice for the 41st AGM, scheduled for September 25, 2026, via Video Conferencing. Key dates for book closure and remote e-voting were also approved. Additionally, the Board took note of the progress on the company's 66.68-acre Integrated Township Project in Kanpur, Uttar Pradesh, including the grant of a license and DPR approval from the Kanpur Development Authority.

Assam Entrade Limited announced the appointment of Mr. Sunil Kumar Gupta as an Additional Non-Executive Independent Director. This appointment is effective from August 26, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Mr. Gupta, a Fellow Chartered Accountant with over 30 years of experience in audit, taxation, and project financing, was recommended by the Nomination and Remuneration Committee. The Board also approved the notice for the 41st AGM scheduled for September 25, 2026, and noted progress on its Integrated Township Project in Kanpur.

Assam Entrade Limited has designated Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to the stock exchange, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This action follows a Board Meeting held on August 13, 2026, and aligns with the company's approved policy for materiality determination. Nishant Gupta, Managing Director, and Divyansh Agarwal, Company Secretary & Compliance Officer, are authorized for these responsibilities. Both individuals share the same contact email and phone number for these official communications.

Assam Entrade Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also submitted the Limited Review Report on these financial results. The meeting commenced at 3:30 PM and concluded at 4:30 PM.

Assam Entrade Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also submitted the Limited Review Report along with the financial results. The review was conducted by Mehrotra & Co., Chartered Accountants, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.