Augmont Enterprises Ltd

Augmont Enterprises Ltd has officially authorized its Key Managerial Personnel (KMP) to determine the materiality of events and information, and to make necessary disclosures to stock exchanges as per SEBI LODR regulations. This move streamlines the company's compliance process. The authorized KMPs include Mr. Mahendra Kumar Nemichand Bafna (Whole Time Director), Ms. Spardha Sushil Sharma (Chief Financial Officer), and Mr. Sunny Dilip Parekh (Company Secretary & Compliance Officer). Contact details for these individuals are provided, and their information is also available on the company's website. This disclosure is for informational and record-keeping purposes.

Augmont Enterprises Ltd (formerly Augmont Enterprises Private Limited) has officially adopted and implemented a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. This code is effective from June 12th, 2025, and has been established in compliance with Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company is formally notifying the stock exchange about the existence of this code as per Regulation 8(2) and has also uploaded the code onto its official website. This action ensures transparent handling of sensitive information.

Augmont Enterprises Ltd (formerly Augmont Enterprises Private Limited) has officially appointed MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as its Registrar & Share Transfer Agent. This appointment is in compliance with the Companies Act 2013 and Listing Regulations. MUFG Intime India Private Limited, located in Mumbai, will continue to manage the company's registrar and share transfer services. This intimation is for the information and records of the relevant parties.

Augmont Enterprises Ltd has announced the closure of its trading window effective September 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. Designated persons and their immediate relatives are prohibited from trading in the company's equity shares during this period. The date for the board meeting to approve these financial results will be intimated separately.