Candour Techtex Ltd

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.

Candour Techtex Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the board meeting where the unaudited financial results for the quarter ended June 30, 2026, are approved. The specific date of the board meeting will be communicated separately.

Candour Techtex Ltd's Board of Directors met on June 18, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The Board also approved the alteration of the company's Memorandum of Association (MOA) to expand its business activities, subject to shareholder approval. An Extra-Ordinary General Meeting (EGM) has been scheduled for July 22, 2026, via video conference to obtain this approval. The company also confirmed an unmodified audit opinion from its statutory auditors, Ambavat Jain & Associates LLP.

Candour Techtex Ltd announced the outcome of its Board Meeting held on June 18, 2026. The Board approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditors' Report, which included an unmodified opinion. Additionally, the Board approved the alteration of the Object Clause of the Memorandum of Association to expand business activities, subject to shareholder approval. An Extra-Ordinary General Meeting (EGM) has been scheduled for July 22, 2026, via Video Conference to seek this approval. The company will publish the financial results in newspapers and has made them available on its website.

Candour Techtex Ltd has announced that its Board of Directors will convene on June 18, 2026, to approve the audited standalone financial statements for the fiscal year ending March 31, 2026. The company has also implemented a trading window closure for directors and specified persons from April 1, 2026, which will reopen 48 hours after the results are declared.

Candour Techtex Ltd has announced a delay in submitting its Audited Financial Results for the year ended March 31, 2026, as the financial results could not be completed in time due to the finalization of the books of accounts. The company is taking steps to ensure the results are submitted as soon as possible. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial results. The company assures stakeholders of its commitment to corporate governance, transparency, and regulatory compliance.

Candour Techtex Ltd clarified to the BSE that the company has been disclosing all events and information impacting its operations and performance, including price-sensitive information, as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. The company stated that the movement in its share price is purely due to market conditions, over which it has no control or knowledge of the reasons. Candour Techtex reiterated its commitment to adhering to regulatory requirements and will continue to keep the Stock Exchange informed of any required information.

Candour Techtex Ltd has released the Monitoring Agency Report issued by Brickwork Ratings Limited under Regulation 32(6) of SEBI (LODR) Regulations, 2015 for the quarter ended March 31, 2026. The report, prepared as per SEBI ICDR Regulations, monitors the utilization of ₹165.34 Crore raised through preferential issue of equity shares and convertible warrants. Brickwork Ratings declares no deviation from the stated objectives and no conflict of interest.

Mangal Keshav Capital Ltd. reports a change in shareholding of Candour Techtex Ltd. through open market transactions on April 28, 2026. The acquisition involved 1,551 shares, increasing Mangal Keshav Capital's holding to 4,139,951 shares, representing 16.95% of the total share capital. The equity share capital of Candour Techtex remains at ₹24,41,14,380 divided into 2,44,11,438 equity shares of ₹10 each after the transaction.

Candour Techtex Ltd has announced the closure of the trading window for Designated Persons and their immediate relatives for the year ending March 31, 2026. The closure will come into effect from April 1, 2026, and will reopen on the third calendar day following the conclusion of the Board Meeting where the financial results for the fourth quarter and year ending on March 31, 2026, will be considered. The date of the Board Meeting will be intimated in due course.