Leel Electricals Ltd

Leel Electricals Ltd has informed the stock exchanges that its Board of Directors, in a meeting held on September 10th, 2026, resolved to apply to the Registrar of Companies (ROC), Uttar Pradesh II, for an extension of time to hold the Annual General Meeting (AGM) for the Financial Year 2025-26. This intimation is made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company is seeking additional time to convene its AGM.

Leel Electricals Limited announced that its Board of Directors, in a meeting held on September 10, 2026, approved a proposal to apply to the Registrar of Companies, Uttar Pradesh II, for an extension of time to convene the Annual General Meeting (AGM) for the Financial Year 2025-26. The board meeting commenced at 11:00 AM and concluded at 11:18 AM.

Leel Electricals Ltd has announced that its Board of Directors will convene on September 10th, 2026. The primary agenda item is to consider and approve a proposal seeking an extension for the Annual General Meeting (AGM) for the Financial Year 2025-26. This meeting is being held in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take place at their facility in Rudarpur, Uttarakhand.

Leel Electricals Limited has been included in the Approved Vendor List of Banaras Locomotive Works (BLW). This inclusion follows a capability and capacity assessment of the company's new production facility located at Plot 5-6-7, IIE SIDCUL, Sector 4, Pant Nagar, Rudrapur. The company will also make this disclosure available on its website.

Leel Electricals Limited announced the outcome of its Board meeting held on August 13, 2026. The Board approved the standalone un-audited financial results for the quarter ended June 30, 2026. The results were prepared in compliance with Indian Accounting Standards (Ind AS). The meeting commenced at 11:00 AM and concluded at 02:45 PM. A limited review report from the statutory auditors is annexed to the results.

Leel Electricals Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 13, 2026. The results were prepared in compliance with Indian Accounting Standards (Ind AS). A limited review report from the statutory auditors is annexed to the filing.

Leel Electricals Ltd has announced that its Board of Directors will convene on August 13th, 2026, to consider and approve the financial results for the first quarter ended June 30, 2026. The meeting will also address other inter-alia matters. In line with SEBI regulations, the trading window will be closed from June 30, 2026, until 48 hours after the financial results are declared. The company notes that its share trading is currently suspended.

Leel Electricals Ltd has intimated that the reconciliation of share capital audit report for the quarter ended 30.06.2026 will not serve a meaningful purpose due to ongoing capital restructuring post-acquisition. Following NCLT's approval for the sale of the company as a going concern to Krishna Ventures Limited (KVL), new management was inducted on July 1, 2024. The company is undergoing significant capital restructuring, including the cancellation of existing equity share capital for erstwhile promoters and a reduction for public shareholders (1:43 ratio). A preferential issue of 1,02,60,000 equity shares to the acquirer and its affiliates is also planned. These actions are part of the post-acquisition process under the Insolvency and Bankruptcy Code, 2016.

Leel Electricals Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the conclusion of the Board Meeting scheduled to approve the financial results for the period and quarter ending June 30, 2026. The exact date of the Board Meeting will be communicated later. The company also noted that trading in its shares is already suspended due to a corporate action.

Leel Electricals Ltd's board meeting on May 14, 2026, approved the annual audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹2,910.28 lakhs for FY26. The board also approved a change in the address where books of accounts are kept. The meeting commenced at 01:15 pm and concluded at 06:25 PM.