CALCOM VISION LTD.

Calcom Vision Ltd has updated the contact details for its key managerial personnel, Mr. Pramod (Chief Financial Officer) and Ms. Aditi Ghosh (Company Secretary). This update is in accordance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs the disclosure of material events and information to stock exchanges. The new contact information will be used for determining the materiality of events and for making necessary disclosures.

Calcom Vision Ltd has approved the appointment of M/s Neeraj Sharma & Co., Cost Accountants, as the company's Cost Auditor for the Financial Year 2026-27. The appointment is subject to the ratification of remuneration by the members at the upcoming Annual General Meeting. M/s Neeraj Sharma & Co. was established in 2004 and possesses extensive experience in various audit services for public sector undertakings, private companies, MNCs, and banks.

Calcom Vision Limited announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 11, 2026. The company submitted these results along with the Limited Review Report as per SEBI Listing Regulations. The financial statements are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other accepted accounting principles.

Calcom Vision Ltd announced its unaudited 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 11, 2026. The company also approved the appointment of Ms. Aditi Ghosh as Company Secretary & Compliance Officer and M/s Neeraj Sharma & Co. as Cost Auditor for FY 2026-27. The results were reviewed by the statutory auditor, Suresh Chandra & Associates.

Calcom Vision Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ended June 30, 2026. Following the declaration of these results, the company's trading window, which has been closed since June 23, 2026, will reopen 48 hours after the announcement, in compliance with SEBI regulations.

Calcom Vision Limited has been honored with the Star Performer Quality Award at the Panasonic QC Convention held on July 8, 2026. This marks the second consecutive year the company has received this prestigious recognition. The award celebrates the collective efforts, discipline, and commitment of the Calcom team, highlighting their strong quality culture and continuous improvement. Calcom Vision remains dedicated to maintaining and enhancing its pursuit of excellence.

Calcom Vision Limited announced its sales performance for the first quarter of FY 2026-27, ending June 30, 2026. The company achieved a record revenue of INR 60.19 Crores, marking the highest ever sales for any first quarter in its history. This represents a significant 34% year-over-year growth. The company highlighted sustained growth over five consecutive quarters, attributed to steady demand, an improved product mix, and strong execution. Key strategic focuses include scaling up professional and industrial lighting segments, with LED Bulbs and LED Battens remaining strong contributors. Calcom Vision is actively working on new product ranges and is optimistic about continued growth.

Calcom Vision Ltd has submitted the required CFO Declaration for its Audited Financials (standalone and consolidated) for the financial year ended March 31, 2026. This filing is in response to a discrepancy raised by BSE. The declaration confirms that the statutory auditors, M/s Suresh Chandra & Associates, have submitted their audit report with an unmodified opinion for both standalone and consolidated results. The company states there are no changes to the financial results previously submitted as part of the Board Meeting outcome on May 29, 2026.

Calcom Vision Ltd has submitted the required CFO Declaration for its Audited Financials (standalone and consolidated) for the financial year ended March 31, 2026. This filing is in response to a discrepancy raised by the BSE. The declaration confirms that the statutory auditors, M/s Suresh Chandra & Associates, have submitted their audit report with an unmodified opinion for both standalone and consolidated results. The company states there are no changes to the financial results previously submitted as part of the Board Meeting outcome on May 29, 2026.

Calcom Vision Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, and key managerial personnel. The window will be closed from July 01, 2026, until 48 hours after the announcement of the company's financial results for the quarter ended June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy on preventing insider trading. The specific date for the Board Meeting to declare these financial results will be communicated later.