Autofurnish Ltd

Autofurnish Limited has announced the availability of remote e-voting for its shareholders to exercise their voting rights on resolutions during the upcoming Annual General Meeting (AGM). This facility is provided in partnership with CDSL. The remote e-voting period commences on September 21, 2026, at 9:00 am IST and concludes on September 24, 2026, at 5:00 pm IST. Shareholders registered as of the cut-off date, September 18, 2026, are eligible to participate. Further details and instructions can be found on the company's website and the RTA website.

Autofurnish Limited has submitted its 11th Annual Report for the financial year ended March 31, 2026, along with the Notice of the 11th Annual General Meeting. The AGM is scheduled for Friday, September 25, 2026, at 04:00 PM IST, to be conducted via Audio Conferencing (VC) / other Audio-Visual Means (OVAM). The company, a manufacturer and trader of automotive accessories, aims to expand geographically and innovate its product range. The report details their vision, mission, product offerings, and management information, including a recent change in Independent Director.

Autofurnish Ltd announced that its Board of Directors has approved the Annual Report for the financial year ended March 31, 2026, and the notice for the 11th Annual General Meeting (AGM). The AGM will be conducted via Video Conferencing or other Audio Visual means for the financial year 2025-26. Additionally, the board approved the appointment of CS Srishti Gupta as the Secretarial Auditor for the financial year ending March 31, 2027, and as the Scrutinizer for the e-voting process at the upcoming AGM.

Autofurnish Ltd announced significant management changes following a Board of Directors meeting held on August 18, 2026. Ms. Srishti Narang resigned as Company Secretary and Compliance Officer due to personal reasons. Mrs. Neha Sharma also resigned as an Independent Director, citing unavoidable personal circumstances and other business preoccupations. The company has appointed Mrs. Srishti Gupta as an additional director in the capacity of Non-Executive Independent Director, subject to shareholder approval. These changes are effective immediately.

Autofurnish Ltd announced that its Board of Directors, in a meeting held on June 19th, 2026, has approved the audited financial statements for the half and full financial year ended March 31st, 2026. The company's statutory auditors, Manv & Associates Chartered Accountants, issued an unmodified opinion on these results. The financial statements reveal a significant increase in total assets from ₹2,463.72 Lakhs in FY25 to ₹3,717.92 Lakhs in FY26. Revenue from operations for the full financial year FY26 stood at ₹3,685.75 Lakhs, an increase from ₹3,226.26 Lakhs in FY25. Net profit for the year ended March 31, 2026, was ₹1,181.80 Lakhs, compared to ₹646.37 Lakhs in the previous year.

Autofurnish Ltd has announced the closure of its trading window for dealing in equity shares, effective from June 12, 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 declaration of the company's audited financial results for the half-year and financial year ended March 31, 2026. These results are scheduled for consideration and approval at the Board of Directors' meeting on June 19, 2026. Designated persons and their immediate relatives are prohibited from trading in the company's shares during this period.

Autofurnish Ltd has announced a Board of Directors meeting scheduled for June 19, 2026, at 11:00 AM in Faridabad. The primary agenda is to consider, approve, and take on record the Audited Financial Results for the fiscal year ended March 31, 2026. The trading window for insiders will close and reopen 48 hours after the results are publicly disseminated, in compliance with SEBI regulations.