ENVAIR ELECTRODYNE LTD.

Envair Electrodyne Ltd has filed its 43rd Annual Report for the financial year ended March 31, 2026, in compliance with SEBI Listing Regulations. The report includes the Board's Report, Auditor's Report, financial statements (Balance Sheet, Profit & Loss, Cash Flow, Statement of Change in Equity), and notes to accounts. The company has also announced its 44th Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:30 AM, to be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Book closure for the AGM will be from September 23 to September 29, 2026. E-voting will be open from September 26 to September 28, 2026. The annual report is also available on the company's website, www.envair.in.

Envair Electrodyne Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year ended March 31, 2026. Book closure for the AGM will be from September 23 to September 29, 2026. E-voting will be open from September 26 to September 28, 2026. The Annual Report has been uploaded to the company's website, www.envair.in.

Envair Electrodyne Ltd announced that its 44th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Tuesday, September 29, 2026, at 11:30 AM via video conferencing. The company also approved the Notice of the AGM, Director's Report, and Management Discussion and Analysis Report. The Register of Members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM. Instavote (MUFG) has been appointed as the Depository for e-voting, which will take place from September 26 to September 28, 2026. The cut-off date for e-voting is September 22, 2026. M/s Sanger & Associates has been appointed as the scrutinizer for the e-voting process.

Envair Electrodyne Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by M L Bhuwania and Co LLP, Chartered Accountants, who stated that nothing came to their attention causing them to believe the statements contained material misstatements.

Envair Electrodyne Ltd's Board of Directors met on August 13, 2026, to consider and approve several matters. Key among these was the revision of the proposed mode for the sale or disposal of its investment in Alliance Asia Pac Pte. Ltd., Singapore. The company decided not to proceed with the earlier proposal to transfer the investment to individual promoters. Instead, the Board approved the transfer of 143,750 shares at USD 1.55 per share to DURATECH CEMENTS INDIA LIMITED (91,281 shares) and IMPERIAL MARKETING SERVICES INDIA PVT LTD (52,469 shares), subject to shareholder and other necessary approvals. A postal ballot notice will be issued to seek fresh shareholder approval for this revised transaction. The Board also approved the draft postal ballot notice for the sale/disposal of the investment in the foreign entity and the appointment of a scrutinizer for the postal ballot process. Additionally, the re-appointment of M/s. M.L. BHUWANIA AND CO LLP as Statutory Auditors for two years was recommended to shareholders for approval at the upcoming AGM. The Board also approved the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026.

Envair Electrodyne Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Envair Electrodyne Ltd has disclosed the payment of an income tax TDS demand amounting to ₹18,47,440. The demand was raised by the Income Tax Department on July 15, 2025, due to TDS mismatches for various financial years (2007-08 to 2022-23 and 2019-20 to 2022-23). The company made the full payment on July 25, 2026. Envair Electrodyne clarified a delay in submitting this disclosure, attributing it to the reconciliation of additional outstanding demands reflected on the Income Tax portal and subsequent internal approval processes. The company stated that this payment has no material adverse impact on its operations or financial activities.

Envair Electrodyne Ltd has announced the payment of an income tax TDS demand of ₹18,47,440 raised by the Income Tax Department. The demand notice was received on July 15, 2025, related to a TDS mismatch under the Income Tax Act, 1961. The company made the payment on July 25, 2026. Envair Electrodyne stated that this payment has no material impact on its financial, operational, or other activities.

Envair Electrodyne Ltd has decided to withdraw its application for the proposed Copper Clad Laminated (CCL) Manufacturing Project. The decision was made during a board meeting held on July 17, 2026, following a detailed review. The estimated project cost escalated significantly from ₹136.87 Crores to ₹219.67 Crores. The company will re-evaluate the project's scope, financial viability, and funding structure. This withdrawal is a strategic decision and does not signify abandonment of long-term objectives in the CCL manufacturing segment.

Envair Electrodyne Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. Designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date of the board meeting to approve these financial results will be communicated separately.