Palash Securities Ltd

Palash Securities Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Auditors' Limited Review Report. The company operates in a single business segment, Investing Business, making segment reporting not applicable. The financial results were prepared in accordance with Indian Accounting Standards and have been subjected to a limited review by the statutory auditors.

Palash Securities Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the auditors' limited review report. The results were made available on the company's website. The board meeting commenced at 3:00 p.m. and concluded at 4:35 p.m. The company operates in a single business segment: Investing Business.

Palash Securities Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. The results will be presented on both a standalone and consolidated basis, in compliance with SEBI regulations.

Palash Securities Ltd announced the approval of M/s Singhi & Co., Chartered Accountants, as its new Statutory Auditors during the 12th Annual General Meeting held on August 5, 2026. The appointment is for a term of five consecutive years, commencing from the conclusion of the 12th AGM until the conclusion of the 17th AGM. Singhi & Co., established in 1940, is a prominent Indian CA firm with over 600 professionals and serves more than 150 listed companies. This appointment follows recommendations from the Audit Committee and the Board of Directors.

Palash Securities Ltd has issued a letter to shareholders, providing a web-link to access the Notice of the 12th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. This communication is directed to shareholders whose email addresses are not registered with the company or its Registrar & Share Transfer Agent (RTA), MUFG Intime India Private Limited. The AGM is scheduled for August 5th, 2026, via Video Conference. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, bank account, and nomination, as mandated by SEBI regulations, to ensure continued receipt of payments and services.

Palash Securities Ltd has announced its 12th Annual General Meeting (AGM) to be held on Wednesday, August 5, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the appointment of a director, and the re-appointment of M/s. Singhi & Co. as Statutory Auditors for a term of five years. The company has made the Annual Report, including financial statements and the AGM notice, available on its website.

Palash Securities Ltd has issued a notice for its 12th Annual General Meeting (AGM) scheduled for Wednesday, August 5, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means, in line with MCA and SEBI circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. Singhi & Co. as Statutory Auditors for a term of five years. The cut-off date for e-voting eligibility is July 29, 2026. The company's website, www.birla-sugar.com, will host the AGM notice.

Palash Securities Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the company's code of conduct for trading in securities. The window will be shut from July 1st, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent insider trading ahead of financial result announcements.

Palash Securities Ltd. announced the appointment of Mr. Suraj Kumar Agrawal as the Managing Director of the company for a term of three years, effective from March 30, 2026, to March 29, 2029. The appointment was approved by shareholders via postal ballot with remote e-voting on May 24, 2026. Mr. Agrawal is not debarred from holding the position by any regulatory authority.

Palash Securities Ltd's board, on May 15, 2026, approved the appointment of M/s. Singhi & Co. as the Statutory Auditors for five years, starting from the conclusion of the 12th AGM (2026) until the 17th AGM (2031), subject to member approval. They also appointed M/s. M Parasrampuria & Co. as Internal Auditors for FY 2026-27. The board reviewed and approved the audited financial results for the quarter and financial year ended March 31, 2026, and did not recommend any dividend on Equity Shares.