Comrade Appliances Ltd

Comrade Appliances Ltd has announced its 10th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Wednesday, September 23, 2026, at 03:00 P.M. The meeting will be conducted through Video Conferencing and Other Audio Visual Means, in compliance with MCA General Circulars. The company has also dispatched the Annual Report for FY 2025-26 along with the Notice of the AGM to its shareholders. The Annual Report and AGM notice are available on the company's website, www.comrade.net.in. The company manufactures Air Coolers and Electric Geysers and operates as an Original Equipment Manufacturer (OEM).

Comrade Appliances Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the notice for the 10th Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 03:00 PM. The AGM will be conducted via Video Conferencing and Other Audio Visual Means. The company, an OEM for Air Coolers and Electric Geysers, also uploaded the report and AGM notice on its website, www.comrade.net.in. Key corporate information, including CIN, registered office, factory details, stock exchange listing (BSE: 543921), ISIN, and details of the Board of Directors and Key Managerial Personnel, are provided. The company's MD, Khursheed Alam, highlighted the company's focus on manufacturing air coolers and electric geysers, its OEM capabilities, and its commitment to customer satisfaction through quality products and ethical business practices.

Comrade Appliances Ltd has announced the details for its 10th Annual General Meeting (AGM) scheduled for August 31, 2026. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM), adhering to the Companies Act, 2013 and relevant MCA circulars. The company has fixed September 16, 2025, as the cut-off date for determining shareholder eligibility. The book closure period for the register of members and share transfer books will be from September 17, 2026, to September 23, 2026, inclusive.

Comrade Appliances Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, has approved the convening of the 10th Annual General Meeting (AGM) on September 23, 2026. The AGM will be conducted via video conferencing. The Board also approved the AGM Notice, Directors' Report, and Management Discussion and Analysis Report for the Financial Year 2025-2026. The book closure period for determining AGM eligibility is set from September 17, 2026, to September 23, 2026, with a cut-off date of September 16, 2026.

Comrade Appliances Ltd. announced its audited financial results for the half year and year ended March 31, 2026. The Board of Directors approved the results along with the audit report in a meeting held on May 29, 2026. The CFO declared unmodified opinions on the audited financial results. The meeting commenced at 3:30 pm and concluded at 4:30 pm.

Comrade Appliances Ltd's Board of Directors approved the audited financial results for the half year and year ended March 31, 2026, along with the audit report. The CFO provided a declaration regarding the audit reports with an unmodified opinion on the audited financial results for the same period. The board meeting commenced at 3:30 pm and concluded at 4:30 pm.

Comrade Appliances Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the half year and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are made public.

Comrade Appliances Ltd has announced the closure of the trading window for the declaration of Audited Financial Results for the year ended on March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited. The trading window for Designated Persons, their immediate relatives, and other Insiders of the Company as covered under the Company’s Code of Conduct will remain closed from April 01, 2026 till 48 hours after the declaration of the Audited Financial Results for the half year and year ended on March 31, 2026. The date of the Board Meeting for the consideration of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2026 will be intimated in due course.

Comrade Appliances Ltd has announced the forfeiture of unpaid warrant amounts from four allottees who did not exercise their conversion option within 18 months. The warrants, allotted on a preferential basis, were priced at Rs. 109/- each, with 25% of the issue price paid upfront. As per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the unpaid amount on the 9,00,000 unexercised warrants has been forfeited. This decision was made at the Board of Directors meeting on February 24, 2026.

Comrade Appliances Ltd. has announced the outcomes of the Board Meeting and submitted unaudited financial results for the half year ended on September 30, 2025. The meeting took place on November 14, 2025, and approved the unaudited Financial Results. The company's management and Board of Directors are responsible for the statement, while Suvarna & Katdare Chartered Accountants conducted a limited review. The company's total income from operations is INR 4,053.62 crores, with a net profit of INR 5961 lakhs. The company operates in a single segment and has no pending investor complaints as of September 30, 2025.