Edvenswa Enterprises Ltd

Edvenswa Enterprises Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The primary agenda is to consider and approve the unaudited financial results, both standalone and consolidated, for the quarter and half-year ended September 30, 2026. Additionally, the company has closed its trading window from October 1, 2026, until 48 hours after the financial results are declared, in accordance with SEBI regulations and the company's code of conduct for insider trading.

Edvenswa Enterprises Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code of Conduct for regulating insider trading. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ending September 30, 2026. The specific date of the board meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent potential insider trading during the sensitive period leading up to financial result announcements.

Edvenswa Enterprises Limited has submitted its 45th Annual Report for the financial year 2025-2026, in compliance with SEBI regulations. The company also submitted a Revised Annual Report to correct typographical errors in the Notice of AGM, with all other content remaining unchanged. The report is available on the company's website. The filing details the Board of Directors, Senior Management, Board Committees, Key Managerial Personnel, Auditors, Secretarial Auditors, Registered Office, and Share Transfer Agent.

Edvenswa Enterprises Limited has entered into a strategic Memorandum of Understanding (MoU) with Armour1X LLP to collaborate on Artificial Intelligence (AI), Generative AI, Cybersecurity, Cyber-Physical Security, IoT, Intelligent Automation, and other Deep Technologies. The collaboration aims to jointly identify and develop technology use cases, conduct Proofs-of-Concept (PoCs), and design workforce training programs. Edvenswa will contribute its digital transformation and managed services expertise, while Armour1X will bring deep-technology expertise and specialized platforms. The MoU focuses on enabling talent in AI and cybersecurity, with potential for joint go-to-market initiatives in India and international markets. It does not create fixed revenue commitments or investment obligations.

Edvenswa Enterprises Limited has filed its Annual Report for the Financial Year 2025-26, as per SEBI Listing Regulations. The report details the company's performance and operations for the fiscal year. It also lists the Board of Directors, Senior Management, Board Committees (Audit, Nomination and Remuneration, Stakeholder's Relationship), Key Managerial Personnel, Auditors (M/s. Venugopal & Chenoy Chartered Accountants), Secretarial Auditors (B S S & Associates), Registered Office, and Share Transfer Agent (Aarthi Consultants Private Limited). The company is listed on BSE Limited.

Edvenswa Enterprises Limited announced that its Board of Directors has approved the 45th Annual General Meeting (AGM) to be held on September 29, 2026, via Video Conferencing. The meeting will commence at 10:00 AM IST. The company also approved the Notice of the 45th AGM and the Directors' Report. The cut-off date for determining eligible members for e-voting has been set as September 22, 2026. The register of members will be closed from September 22, 2026, to September 29, 2026, inclusive.

Edvenswa Enterprises Limited announced that its Board of Directors has approved the 45th Annual General Meeting (AGM) to be held on September 29, 2026, at 10:00 AM IST via Video Conferencing. The company will also issue the Notice of the 45th AGM and the Directors' Report. The cut-off date for determining eligible members for e-voting has been set as September 22, 2026, with the register of members closing from September 22, 2026, to September 29, 2026.

Edvenswa Enterprises Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. Additionally, the company announced the appointment of Mr. Krishna Mohan Adalath as the Chief Executive Officer, effective August 4, 2026. Mr. Adalath brings over two decades of experience in enterprise technology and leadership.

Edvenswa Enterprises Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis, in compliance with SEBI (LODR) Regulations, 2015. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the board meeting concludes, to regulate insider trading.

Edvenswa Enterprises Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ended June 30, 2026. The company has stated that the date of the Board Meeting to approve these results will be communicated in due course. All designated persons, connected persons, and their immediate relatives are advised against trading in the company's securities during this period, in accordance with the company's code of conduct.