COMPETENT AUTOMOBILES CO.LTD.

Competent Automobiles Company Ltd has announced that its Board of Directors will convene on November 14, 2026, in New Delhi. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the trading window for designated persons has been closed from October 1, 2026, and will reopen 48 hours after the declaration of these financial results.

Competent Automobiles Company Ltd has announced the closure of its trading window for designated persons. This measure is in accordance with the company's Code of Internal Procedure and Conduct for Prevention of Insider Trading in Securities. The trading window will be shut from October 1st, 2026, until 48 hours after the announcement of the financial results for the second quarter and half-year ending September 30th, 2026. This action is a standard procedure to prevent potential insider trading during sensitive financial reporting periods.

Competent Automobiles Company Limited has submitted the voting results and the Consolidated Scrutinizer's Report for its 41st Annual General Meeting (AGM). The AGM was held on September 18, 2026, at 11:07 A.M. (IST) via Video Conferencing/Other Audio-Visual Means. The voting process included remote e-voting and an Insta poll conducted at the AGM, in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer, Pramod Prasad Agarwal, confirmed the voting process and reported on the votes cast.

Competent Automobiles Company Ltd has issued a letter to shareholders, providing the web link for its Annual Report and the Notice of its 41st Annual General Meeting (AGM) for the Financial Year 2025-26. This communication is specifically for shareholders whose email addresses are not registered with the company, registrar, or depository participants. The AGM is scheduled for Friday, September 18, 2026, at 11:00 AM IST, to be held via Video Conferencing/Other Audio Visual Means. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI's recent circular, including PAN, address, mobile number, bank details, and signature, to ensure continued dividend payments via electronic mode and to avail online services.

Competent Automobiles Company Ltd has issued a notice for its 41st Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-2026. This filing complies with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report, detailing the company's performance and operations for FY25-26, is available on the company's website. The report includes sections on Corporate Information, Showrooms and Workshops, Notice of AGM, Statutory Reports (Directors' Report, Corporate Governance Report, Management Discussion and Analysis), and Financial Statements (Standalone and Consolidated Auditors' Reports, Balance Sheets, Statements of Profit and Loss, Cash Flow Statements, Statements of Changes in Equity, and Notes).

Competent Automobiles Company Ltd. has announced its 41st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, declaration of dividend, and the appointment/re-appointment of directors. Notably, Mrs. Nisha Mehta is proposed for appointment as a Director and Whole-Time Director with a monthly remuneration of ₹1,25,000, along with car and mobile facilities. Mrs. Kavita Ahuja retires by rotation and is eligible for re-appointment. The AGM will be conducted virtually, with no physical attendance or proxy facility available, adhering to recent MCA and SEBI circulars.

Competent Automobiles Company Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, on August 14, 2026. The company's Board of Directors also approved the convening of the 41st Annual General Meeting (AGM) on September 18, 2026. The record date for the AGM and any declared dividend is set for September 11, 2026. Additionally, Mrs. Nisha Mehta was appointed as Additional Director & Whole Time Director, subject to member approval. The financial results were presented on both standalone and consolidated bases, along with a limited review report from the statutory auditors.

Competent Automobiles Company Ltd has announced that its Board of Directors will convene on August 14, 2026, in New Delhi. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the company has confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015. This meeting is crucial for investors to assess the company's performance in the first quarter of the fiscal year 2027.

Competent Automobiles Company Ltd has announced the closure of its trading window for designated persons. The window will be shut from Wednesday, June 1st, 2026, until 48 hours after the announcement of the financial results for the first quarter ending June 30th, 2026. This measure is in accordance with the company's internal code of conduct for preventing insider trading.

Competent Automobiles Company Ltd has announced its audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹2239.1 million and a final dividend recommendation of 10%, i.e., Re.1 per equity share of Rs.10 each. The Board of Directors approved these results in their meeting held on May 30, 2026. The company reported a profit of ₹22.72 million for the period.