ENTERPRISE INTERNATIONAL LTD.

Enterprise International Ltd has announced that its Board of Directors will convene on August 6, 2026, at 3:00 PM at the company's registered office. The primary agenda for this meeting is to consider and approve the un-audited financial results for the three-month period ending June 30, 2026. This announcement serves as an intimation to the stock exchange and stakeholders regarding the upcoming financial review.

Enterprise International Ltd has announced the closure of its trading window for all directors, officers, and designated employees. This closure is in effect from July 1, 2026, and will remain until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company will inform stakeholders about the board meeting date for the financial results declaration in due course.

Enterprise International Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 28th, 2026, at their Kolkata office. The meeting will commence at 10:00 AM. The company is offering e-voting facilities to its members, facilitated by Central Depository Services (India) Limited (CDSL). The e-voting period will run from September 25th, 2026, 10:00 a.m. to September 27th, 2026, 5:00 p.m. The cut-off date for determining eligible shareholders for e-voting is September 21st, 2026. The Register of Members and Share Transfer Books will be closed from September 22nd to September 28th, 2026, inclusive, for the AGM.

Enterprise International Ltd's Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2026, in a meeting held on May 28, 2026. For the fiscal year 2026, the company reported a total income of ₹489.58 Lacs and a Net Profit after tax of ₹68.21 Lacs. The Basic Earnings Per Share (EPS) for the year stood at ₹3.27. The auditor's report on these financial results was issued with an unmodified opinion, confirming the accuracy and fairness of the statements.

The Board of Directors of 526574 met on May 28, 2026, and approved the Audited Financial Results for the quarter and year ended March 31, 2026. The approved documents include the Audited Financial Results, Statement of Assets and Liabilities, Reconciliation of Statement of Profit and Loss, Cash Flow Statement, and the Auditor's Report. The company confirmed that the auditor's report on these financial results carries an unmodified opinion, in compliance with SEBI regulations. The board meeting commenced at 03:00 PM and concluded at 03:50 PM.

Enterprise International Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve the audited accounts for the year ended March 31, 2026, and the financial statements for the quarter and financial year ended on the same date. The meeting will take place at 3:00 P.M. at the company's registered office.

Enterprise International Ltd has announced the closure of its trading window for all directors, officers, and designated employees from April 1, 2026. The closure is in accordance with the SEBI (Provision of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will reopen after 48 hours of the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. The date of the board meeting for the financial results declaration will be informed in due course.

Enterprise International Ltd. has announced its un-audited financial results for the quarter ended 31st December, 2025. The total income increased by 19.35% to Rs. 668.02 crores compared to the same period last year. The profit before tax stands at Rs. 40.95 crores, a growth of 82.84%. The net profit after tax is Rs. 37.60 crores, an increase of 642.53%. The earnings per share (EPS) of Rs. 10/- each is Rs. 1.83 for the quarter.

The Board of Directors of Enterprise International Ltd approved the Un-Audited Financial Results for the quarter ended 31st December, 2025 in a meeting held on 10th February 2026. The meeting started at 03:00 PM and concluded at 03:35 PM. The approval includes the Un-Audited Financial Results for the Quarter ended 31st December, 2025, Statement of Assets and Liabilities, Reconciliation of Statement of Profit and Loss, and Limited Review Report for the same quarter.

Enterprise International Ltd has announced that its Board of Directors will meet on 10th February 2026 to consider and approve the un-audited Financial Results for the nine months ended on 31st December 2025. This is a routine meeting to take on record the provisional financial results.