CALCOM VISION LTD.

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.

Calcom Vision Ltd. announced the resignation of Mr. Shubham Tripathi as Internal Auditor, effective May 29, 2026, due to personal commitments. The Board of Directors approved the appointment of Xestion Advisor Private Limited as the new Internal Auditor. This decision was made during the Board Meeting held on Friday, May 29, 2026, and complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Calcom Vision Ltd has appointed Xestion Advisor Private Limited as its new Internal Auditor, following the resignation of Mr. Shubham Tripathi. The appointment was approved during a Board Meeting held on May 29, 2026. Xestion Advisor Pvt Ltd is experienced in Corporate Advisory Services include Internal Audit and Assurance Services, IFC, Risk Consulting, Control designing and testing, Business Process Mapping and Re-engineering, etc.

Calcom Vision Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of results.

Calcom Vision Ltd has reported its highest ever Q4 and annual revenues of Rs. 68 crores and Rs. 218 crores respectively for the year ended March 31, 2026. The company's growth remained strong at 13% for Q4 and 39% for the full year, demonstrating resilience amid a challenging external environment. The sustained growth trajectory is supported by continuing demand, a diversified product mix, and consistent efforts on strong execution. The company is also seeing improving product mix with a strategic focus on accelerating the scale-up of the Outdoor Lighting segment and early traction from customers across new product ranges such as professional lighting, industrial lighting, and solar lighting products.

Calcom Vision Ltd has disclosed the share holding details of the Promoter and Promoter Group for the financial year 2025-26. As of March 31, 2026, the Promoter, Sushil Kumar Malik, on behalf of the Promoter Group, declared that they hold 89,94,704 Equity Shares of the company. No encumbrance of shares, directly or indirectly, was made during the financial year ended March 31, 2026.

Calcom Vision Ltd has announced the closure of the trading window for all designated persons, including promoters, directors, key managerial personnel, designated employees, and other connected persons. The closure will commence from April 01, 2026, and will continue till completion of 48 hours from the announcement of the financial results for the financial year ending March 31, 2026. The date of the Board Meeting for the declaration of financial results will be intimated in due course.

Calcom Vision Limited, a leading Indian Electronics Manufacturing Services (EMS) and Original Design Manufacturer (ODM), has entered into a business association with Goldmedal Electricals, one of India's leading Fast Moving Electrical Goods (FMEG) companies. The partnership aims to manufacture a range of LED lighting products at Calcom Vision's Greater Noida facility. The engagement is expected to contribute an estimated INR 20-25 crore annual revenue to Calcom Vision at steady-state capacity.