Imec Services Ltd

Imec Services Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed effective July 1, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026, along with the limited review report. All concerned individuals are advised against trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Imec Services Ltd announced the resignation of Ms. Kamna Talreja, an Independent Director, effective June 05, 2026. The resignation is due to personal reasons, with no other material factors cited. Ms. Talreja also stepped down from her committee roles. The company has filed the necessary disclosures as per SEBI regulations, and the resignation letter will be available on the company's website.

513295 has updated the contact details for its Key Managerial Personnel (KMPs) authorized for determining materiality and making disclosures to the stock exchange, as per Regulation 30(5) of SEBI (LODR) Regulations, 2015. The authorized KMPs are Mr. Abhishek Saxena (Chief Financial Officer) and Mr. Harsh Saxena (Company Secretary & Compliance Officer). The new contact information includes an address in Indore, Madhya Pradesh, specific phone numbers (0731-4017870/7510; +91 9826841295), and the email address investor@imecservices.in.

IMEC Services Limited's Board of Directors, at a meeting held on May 28, 2026, considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The results were accompanied by the Independent Auditor’s Reports issued by SCAN & Co., Chartered Accountants, the company's statutory auditor. The filing confirms compliance with Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and states that the documents are available on the company's website.

IMEC Services Limited's Board of Directors met on May 28, 2026, and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. Harsh Saxena as the Company Secretary and Compliance Officer, effective May 28, 2026. The financial results, along with the Independent Auditor’s Report from SCAN & Co., have been submitted to the exchanges and are available on the company's website.

Imec Services Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for designated persons has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results. The information will be available on the company's website.

In accordance with Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Imec Services Ltd, represented by Executive Director Vishal Goswami, has declared that no encumbrance of shares directly or indirectly held by the Promoter and Promoter Group has been made during the financial year ended March 31, 2026. This declaration, made on behalf of the Promoter and Promoter Group, excludes shares encumbered and notified to BSE Limited in earlier financial years.

Imec Services Ltd. has announced the closure of its trading window, pursuant to SEBI regulations and the company's Code of Conduct for Prevention of Insider Trading. The closure will be effective from April 1, 2026, and will remain in force until 48 hours after the announcement of the audited standalone financial results for the quarter and financial year ending March 31, 2026. The decision is aimed at preventing directors, designated persons, and their immediate relatives from trading in the company's shares during this period.

Imec Services Ltd announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company's revenue and net profit showed an increasing trend compared to the same period last year. The Board also accepted the resignation of Mr. Adnan Kanchwala, the Company Secretary and Compliance Officer, who is leaving to pursue an alternate career opportunity.

Imec Services Ltd. announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors also approved the resignation of Mr. Adnan Kanchwala, the Company Secretary and Compliance Officer (Key Managerial Personnel), who is leaving to pursue an alternate career opportunity. The resignation will be effective from the close of business hours on March 02, 2026.