Confidence Finance And Trading Limited

Longspur International Ventures Ltd has announced a Board of Directors meeting scheduled for November 5, 2026. The meeting will primarily focus on approving the standalone un-audited financial results for the half-year/quarter ended September 30, 2026. Additionally, the board will review the limited review report from the statutory auditors and approve the standalone un-audited Statement of Assets and Liabilities and Cash Flow for the same period. The company also confirmed that the trading window is closed from October 1, 2026, until 48 hours after the financial results are disseminated.

Longspur International Ventures Ltd has received listing approval from BSE Limited for 1,72,50,000 equity shares of Rs. 10/- each. These shares were allotted on a preferential basis to promoters and non-promoters. The approval, referenced LOD/PREF/AA/FIP/943/2026-27, was granted on October 14, 2026. The company is now required to comply with SEBI regulations, including applying for trading approval within seven working days from the grant of listing approval, and filing shareholding patterns if changes exceed two percent. Confirmation from NSDL/CDSL regarding share crediting and lock-in periods (if applicable) is also necessary.

Longspur International Ventures Ltd has announced a closure of its trading window from October 1, 2026, until 48 hours after the declaration of its quarterly and half-yearly unaudited financial results for the period ending September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. All promoters, directors, KMPs, designated employees, and connected persons are advised not to trade in the company's shares during this period. The company will also provide prior intimation to NSDL at least two trading days before the trading window reopens.

Longspur International Ventures Ltd conducted its 46th Annual General Meeting (AGM) on September 30, 2026. The meeting, held at the company's registered office in Mumbai, commenced at 11:30 AM and concluded at 12:15 PM. Key attendees included Mr. Manoj Jain (Chairman & Managing Director), Mr. Manish Jain (Non-Executive Director), Ms. Jyoti Bansal (Independent Director), Mr. Manish Rajendra Saklecha (Independent Director), CS Shweta Sharma (Company Secretary), and Mr. Amruth Joachim Couthino (Chief Financial Officer). The requisite quorum was confirmed, and the meeting proceeded with the agenda. The financial statements for the fiscal year 2025-26 and the re-appointment of Mr. Manish Kumar Naginlal Jain were among the ordinary businesses considered. E-voting facilities were provided to members, with results to be announced separately.

Longspur International Ventures Ltd has submitted its 46th Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes audited financial statements such as the Balance Sheet as of March 31, 2026, Profit and Loss statement, Cash Flow statement, and Changes in Equity. It also contains the Board's Report, Corporate Governance Report, and Auditors' Report. The company has scheduled its Annual General Meeting (AGM) for September 30, 2026, at 11:30 AM at its registered office in Mumbai. Key agenda items for the AGM include the adoption of the financial statements and the re-appointment of a director retiring by rotation.

Longspur International Ventures Ltd is providing remote e-voting facilities for its 46th Annual General Meeting (AGM) scheduled for September 30, 2026. Members can cast their votes electronically from September 27, 2026, 9:00 AM to September 29, 2026, 5:00 PM. The cut-off date for e-voting entitlement is September 23, 2026. CDSL is the e-voting platform provider, and Ms. Ritika Agrawal has been appointed as the scrutinizer.

Longspur International Ventures Ltd has issued a notice for its 46th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:30 am. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The notice also details procedures for proxy appointments and inspection of relevant registers. The company is sending the AGM notice and annual report electronically to members with registered email addresses.

Longspur International Ventures Ltd held a Board Meeting on September 8, 2026. Key decisions included the approval of the Boards' Report, Corporate Governance Report, and the Notice of the 46th Annual General Meeting. The Board also approved the Annual Book Closure for the 46th AGM, scheduled for September 30, 2026. Additionally, the cut-off date for remote e-voting and the appointment of a Scrutinizer for the e-voting process were finalized. Routine business was also conducted.

Longspur International Ventures Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 46th Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026, at 11:30 AM at the registered office. The announcement complies with SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Longspur International Ventures Ltd has officially changed its Corporate Identification Number (CIN) from L51909MH1980PLC231713 to L64990MH1980PLC231713. This change is a result of an alteration to the Main Object Clause of the company's Memorandum of Association. The new CIN was updated on the Ministry of Corporate Affairs (MCA) portal effective May 14, 2026, and has been duly recorded by the Registrar of Companies (ROC), Mumbai. The company has provided a copy of its master data from the MCA website for record-keeping and updating purposes.