PEETI SECURITIES LTD.

Peeti Securities Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, 30th September, 2026, at 11:00 A.M. at its registered office in Hyderabad. The company has submitted its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. The report is also available on the company's website. Key sections of the report include company information, the AGM notice, e-voting process, directors' report, auditors' reports, financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statements), and attendance/proxy slips. The corporate information section details the Board of Directors, internal auditors, company secretary, bankers, and various board committees.

Peeti Securities Ltd has submitted its 32nd Annual Report for the Financial Year 2025-26, along with the Notice for the 32nd Annual General Meeting. The report, compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is available on the company's website. The Annual General Meeting is scheduled for Wednesday, 30th September, 2026, at 11:00 A.M. at the registered office in Hyderabad. The report details company information, the notice, e-voting process, directors' report, auditors' reports, financial statements (Balance Sheets, Profit & Loss Account, Cash Flow Statements), and attendance/proxy slips.

Peeti Securities Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the un-audited financial results for the first quarter ended June 30, 2026, and took note of the limited review report. Additionally, the notice for the 32nd Annual General Meeting (AGM) and the Directors' Report were approved. The 32nd AGM is scheduled for September 30, 2026, and Mr. Anand Kumar Kasat has been appointed as the scrutinizer for the e-voting process. The company also noted the effective date of new labor codes from November 21, 2025, with no material incremental impact assessed at this time.

Peeti Securities Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also took note of the Limited Review report for the quarter and approved the notice for the 32nd Annual General Meeting, scheduled for September 30, 2026. Mr. Anand Kumar Kasat was appointed as the scrutinizer for the e-voting process for the AGM.

Peeti Securities 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 First Quarter ended June 30, 2026. This notification is in compliance with SEBI (LODR) Regulations.

Peeti Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's internal policy. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the first quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Peeti Securities Ltd announced audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹2352.30 lakhs and a net profit of ₹7.96 lakhs for the year. The board approved the financial results, assets & liabilities statement, cash flow statement, and audit review report in their recent meeting.

Peeti Securities Ltd has scheduled a meeting of its Board of Directors on May 27, 2026, to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31, 2026.

Peeti Securities Ltd, a company with the CIN L67190TG1994PLC018779, has announced the closure of its trading window for designated persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations and the company's adopted 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading'. The trading window will remain closed from 01.04.2026 till the expiry of 48 hours after the declaration of financial results for the quarter ended 31.03.2026. The company's registered office is at Door No. 7-3-81/1. Beside M P Hardware Lane. Old Kurnool Road. Kattedan. Hyderabad - 500 077. The company's sales contact number is 8099243353, accounts contact number is 9963114257, email is peetisecuritieslld@gmail.com, and website is www.peelisecurilieslimited.com. The company's GSTIN is 36AABCP2138A2ZZ.

Peeti Securities Ltd. has announced its unaudited financial results for the third quarter ended 31st December, 2025. The company's net profit for the quarter stands at Rs. (0.76) crores, a decrease from the previous quarter. The total income for the quarter is Rs. 2,355.32 crores, with revenue from operations at Rs. 1,648.33 crores. The total expenses for the quarter are Rs. 2,364.73 crores. The company operates in the Textiles segment. The financial results have been prepared in accordance with Indian Accounting Standards and SEBI regulations. The company's independent auditor, MKPS & ASSOCIATES LLP, has reviewed the financial results.