ENKEI WHEELS (INDIA) LTD.

Enkei Wheels (India) Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, to prevent potential insider trading by designated persons and their immediate relatives. The company will separately announce the date of the Board Meeting convened to consider and approve these financial results.

Enkei Wheels (India) Ltd. announced its unaudited financial results for the quarter ended March 31, 2026. The results, reviewed by the Audit Committee and approved by the Board of Directors on May 12, 2026, show revenue from operations of ₹2,990.60 million. The meeting commenced at 12:30 P.M. and concluded at 15:46 P.M. Kirtane & Pandit Chartered Accountants conducted a limited review of the financial results.

Enkei Wheels (India) Ltd has released its unaudited financial results for the quarter ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 12, 2026. The meeting commenced at 12:30 P.M. and concluded at 15:46 P.M. Kirtane & Pandit LLP, Chartered Accountants, conducted a limited review of the financial results.

Enkei Wheels (India) Ltd has announced a Board of Directors meeting scheduled for May 12, 2026, to consider and approve the unaudited financial results for the quarter ended March 31, 2026. The meeting will be held at the company's registered office.

Enkei Wheels (India) Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements), 2015.

Enkei Wheels (India) Ltd announced the identification and correction of typographical errors in its Integrated Annual Report for FY 2025. The updated report, now available, includes the company's corporate overview and financial highlights for FY 2025, showing Net Sales of ₹9,716.29 million, Net Profit After Tax of ₹51.34 million, and Net Worth of ₹2,396.63 million. This correction ensures the accuracy of the official financial disclosure.

Enkei Wheels (India) Ltd announced the voting results of its 17th Annual General Meeting (AGM) held on April 16, 2026. Ms. Snehal Phirange, Company Secretary, served as the scrutinizer. Based on the consolidated report, all resolutions presented in the AGM notice were duly approved by the shareholders with the requisite majority. These resolutions included the adoption of the audited financial statements for the financial year ended December 31, 2025, the re-appointment of Mr. Junichi Suzuki as a Director, the increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013, and the creation of charges on company properties for borrowings. The total number of shareholders on the record date (April 9, 2026) was 3,869. For each resolution, 14,620,291 votes were polled out of 17,974,895 outstanding shares, representing 81.3373% of polled votes, with 100% of polled votes in favour and 0% against.

Enkei Wheels (India) Ltd held its 17th Annual General Meeting on April 16, 2026, at its registered office in Pune. Mr. Ratanlal Goel chaired the meeting, attended by five directors, statutory, and secretarial auditors. Members voted on ordinary business, including adopting the FY2025 financial statements (with minor corrections) and re-appointing Mr. Junichi Suzuki. Special business included increasing borrowing limits and creating charges on company properties for borrowings. Voting was conducted via remote e-voting and physical ballots. The scrutinizer's report on voting results is expected by April 18, 2026, after which it will be submitted to the stock exchange. Resolutions are deemed passed as of the AGM date, subject to vote count.

Enkei Wheels (India) Ltd has announced the appointment of Mr. Dinesh Sarnaik as its new Chief Financial Officer (CFO) and Key Managerial Personnel. The appointment, effective from April 11, 2026, was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Sarnaik, a Chartered Accountant, brings 18 years of experience in finance, taxation, treasury, and compliance management, having worked with multinational and listed organizations. He succeeds Mr. Kunal Sudhir Dhoke, who resigned on January 13, 2026. The company has made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Enkei Wheels (India) Ltd has announced the appointment of Mr. Dinesh Sarnaik as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment, based on the recommendation of the Nomination and Remuneration Committee, was approved by the Board of Directors at its meeting held today. Mr. Sarnaik will assume his role effective from April 11, 2026. He replaces Mr. Kunal Sudhir Dhoke, who resigned on January 13, 2026. Mr. Sarnaik is a Chartered Accountant with approximately 18 years of experience in finance, taxation, treasury, compliance management, and reporting, having worked with both multinational and listed organizations.