Candour Techtex Ltd

Candour Techtex Ltd has dispatched letters to shareholders whose email IDs are not registered, providing a web link to the company's 40th Annual General Meeting (AGM) notice and the Annual Report for FY 2025-26. The AGM is scheduled for September 29, 2026, via Video Conferencing. This action complies with SEBI Listing Regulations, requiring companies to inform shareholders about the availability of annual reports online. The company also reminds shareholders to update KYC details and dematerialize physical securities as per recent SEBI circulars, emphasizing the importance of electronic modes for payments and the benefits of registering email addresses.

Candour Techtex Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is submitting its Annual Report for the financial year 2025-26, which includes the AGM notice, as per SEBI regulations. The report is also available on the company's website. Key agenda items include adopting financial statements and appointing a director. A special business item concerns the utilization of funds for inter-corporate deposits.

Candour Techtex Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of a director. Special business includes seeking shareholder approval to utilize up to ₹12 crore of unutilized preferential issue funds for inter-corporate deposits and fixed deposits, subject to regulatory compliance and board discretion.

Candour Techtex Ltd has officially changed its Corporate Identification Number (CIN) from L25209MH1986PLC040119 to L30305MH1986PLC040119. This change is a direct consequence of an alteration to the company's Memorandum of Association (MOA), specifically its object clause, which was approved by the company's members via a special resolution on July 22, 2026. The updated CIN is now reflected in the Ministry of Corporate Affairs (MCA) records. The company has provided a copy of the updated master data for reference.

Candour Techtex Ltd has submitted its second Monitoring Agency Report for the quarter ended June 30, 2026, issued by Brickwork Ratings India Private Limited. The report pertains to the utilization of funds raised through a preferential issue of equity shares and convertible warrants, which aggregated to ₹165.34 Crore. As of June 30, 2026, the company had received ₹94.42 Crore of the total issue size. Brickwork Ratings confirmed no deviation from the stated objects of the issue. The report is available on the company's website.

Candour Techtex Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The results have been prepared in accordance with Indian Accounting Standards (Ind AS) and will be published in newspapers. The company also made the information available on its website. The financial results were reviewed by the statutory auditors and recommended by the Audit Committee prior to board approval.

Candour Techtex Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the standalone unaudited financial results for the quarter ended June 30, 2026. The company will publish these results in newspapers as per SEBI regulations. The financial results and a limited review report from the statutory auditors were presented. The company also confirmed that the information is available on its website. The meeting commenced at 3:00 pm and concluded at 4:45 pm.

Candour Techtex Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the standalone un-audited financial statements for the quarter ended June 30, 2026, along with the limited review report. The meeting is scheduled to take place at the company's registered office in Worli, Mumbai, at 3:00 PM. Additionally, the company has informed that the trading window for its securities will remain closed from July 1, 2026, and will reopen 48 hours after the declaration of the financial results, as per SEBI regulations.

Candour Techtex Ltd has approved the alteration of its Memorandum of Association (MOA) to include new business activities in Naval & Defence Shipbuilding and Aerospace & Precision Engineering. This expansion, approved by shareholders via a Special Resolution at the EGM on July 22, 2026, aims to diversify operations and support long-term growth. The company expects no adverse impact on existing business. The alteration is effective upon filing with the Registrar of Companies.

Candour Techtex Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on Wednesday, July 22, 2026, at 3:00 p.m. IST via Video Conferencing/Other Audio Visual Means. The primary agenda is to seek shareholder consent for special resolutions, including the alteration of the Memorandum of Association (MoA) to include new business activities such as designing and manufacturing naval vessels, warships, submarines, and aerospace/aviation components. Additionally, the EGM will address the variation in the objects/terms of utilization of unutilized funds amounting to ₹102.60 Crore. The notice is available on the company's website.