CONTIL INDIA LTD.

Contil India Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The notice, along with the Annual Report for the financial year 2025-26, is being sent electronically to shareholders. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Krishna Contractor who retires by rotation, and the approval of Mr. Devandh Gopal Barot as an Independent Director for a five-year term starting February 10, 2026.

Contil India Limited has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company is submitting its Annual Report for the financial year 2025-26 along with the notice of the AGM. Key agenda items include the adoption of audited financial statements, the re-appointment of Mr. Krishna H. Contractor who retires by rotation, and the special resolution for the re-appointment of Mr. Devandh Gopal Barot as an Independent Director for five years.

Contil India Ltd announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via audio-visual mode. The Board of Directors, in a meeting on August 11, 2026, approved the convening of the AGM and the closure of the Register of Members and Share Transfer Books from September 19 to September 29, 2026, for this purpose. Additionally, the board considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report.

Contil India Ltd announced that its Board of Directors met on August 11, 2026. The meeting agenda included the approval of the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Board decided to convene the 32nd Annual General Meeting (AGM) on September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 29, 2026, for the AGM.

Contil India Ltd announced that its Board of Directors met on August 11, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company has scheduled its 32nd Annual General Meeting (AGM) for September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 29, 2026, for the AGM.

Contil India Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for its securities will remain closed for directors, officers, and designated employees from July 01, 2026, until 48 hours after the declaration of these financial results.

Contil India Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts all designated persons from trading in the company's equity shares. The window will reopen 48 hours after the announcement of the unaudited financial results for the quarter, which will be presented at an upcoming Board Meeting. The exact date of this meeting will be communicated in due course.

CONTIL INDIA LTD has submitted its Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. For Q4 FY26, the company reported a net profit of ₹45.01 Lacs, an increase from ₹43.89 Lacs in Q4 FY25. Total revenue for the quarter rose to ₹765.97 Lacs from ₹716.72 Lacs year-over-year. For the full financial year FY26, the net profit was ₹2.29 Cr, a decrease from ₹2.53 Cr in FY25. The total revenue for FY26 slightly increased to ₹33.41 Cr compared to ₹33.28 Cr in FY25. The filing includes the Statement of Assets and Liabilities, Statement of Cash Flow, and an Auditor’s Report with a Qualified opinion. The company's primary business is Merchant Export Trading.

CONTIL India Ltd. announced that its Board of Directors approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. For the full financial year 2026, the company reported a Revenue from Operations of ₹316,261.89 thousand and a Net Profit of ₹22,860.68 thousand, resulting in a Basic EPS of ₹1.48. For the fourth quarter of FY26, Revenue from Operations was ₹71,605.31 thousand and Net Profit stood at ₹4,500.98 thousand, with a Basic EPS of ₹0.29. The company also noted that the audit report included a Qualified Opinion.

Contil India Ltd has announced that a meeting of its Board of Directors is scheduled for May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed for directors, officers, and designated employees from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.