Span Divergent Ltd-$

Span Divergent Limited has announced the notice for its 46th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 11:30 A.M. IST. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-2026, the re-appointment of Mr. Sanjay Mehta as a director, and the continuation of his directorship as a Non-Executive Non-Independent Director beyond 75 years of age, subject to special resolution. The company also plans to seek approval for related party transactions. The notice is part of the Integrated Annual Report for FY 2025-2026 and is available on the company's website.

Span Divergent Limited has announced its Integrated Annual Report for FY 2025-26 and the Notice for its 46th Annual General Meeting (AGM). The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Monday, September 28, 2026, at 11:30 AM IST. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Sanjay Mehta as a director retiring by rotation, and a special resolution for the continuation of his directorship. The report and notice have been disseminated to members electronically and are available on the company's website. The company has also detailed the schedule for remote e-voting and closure of the Register of Members.

Span Divergent Limited announced its unaudited financial results for the first quarter and three months ended June 30, 2026. The results, comprising both standalone and consolidated financial statements, were approved by the Board of Directors on August 11, 2026. The company also provided limited review reports from its statutory auditors. The financial results are available on the company's website.

Span Divergent Limited announced the Un-audited Integrated Financial Results (Standalone & Consolidated) for the First Quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The Limited Review Report from Statutory Auditors, M/s. Y B Desai & Associates, Surat, was also presented. The meeting commenced at 11:15 IST and concluded at 16:30 IST. The company also provided details on subsidiaries with accumulated losses, noting management's efforts to revive them.

Span Divergent Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter and three months ended June 30, 2026. In accordance with SEBI regulations, the company has also informed that the trading window for its securities will be closed until 48 hours after the declaration of these financial results. This closure is to prevent insider trading during the sensitive period. All designated persons are prohibited from trading in company securities during this window.

Span Divergent Ltd. has disclosed receipt of an adverse arbitration award amounting to INR 24,55,614, plus 12% simple interest per annum from August 9, 2019, to July 2, 2026. The award was issued by The Gujarat High Court Arbitration Centre in a matter related to an employment agreement. The company acknowledges a delay in its disclosure of this award, attributing it to an internal compliance review. Span Divergent is currently seeking legal advice to explore available remedies and plans to challenge the award, indicating it has not yet attained finality. The ultimate financial impact remains uncertain pending the outcome of further legal proceedings. The company has also stated that its internal compliance mechanisms have been strengthened to prevent future disclosure lapses.

Span Divergent Limited has announced the closure of its trading window for promoters, directors, designated persons, and their relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's standalone and consolidated financial results for the quarter ended June 30, 2026. During this period, no insider trading or dealing in the company's securities is permitted. The date for the board meeting to approve these financial results will be communicated separately.

Span Divergent Limited re-appointed M/s. Christie & Co., Chartered Accountants, as its Internal Auditor for the financial year 2025-26, as approved in the Board of Directors meeting held on May 30, 2026. This re-appointment complies with Section 138 of the Companies Act, 2013 and related rules. M/s. Christie & Co. has been providing audit, tax, and consulting services since 1983 and is not related to any of the company's directors.

Span Divergent Limited reported audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved these results on May 30, 2026. M/s. Y B Desai & Associates issued an unmodified opinion on the integrated audited financial results. Total income for the year ended March 31, 2026, stood at ₹222.42 lakhs. Profit after tax is ₹72.64 Lakhs.

Span Divergent Ltd's board approved the audited annual financial results (standalone & consolidated) for the year ended March 31, 2026. No dividend was recommended to conserve resources. The Annual General Meeting will be held on September 28, 2026, with the register of members closed from September 22-28, 2026. M/s. Christie & Co. were appointed as Internal Auditors for FY 2026-27.