Autofurnish Ltd (AFLTD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Autofurnish Ltd on NSE and BSE, with an AI summary of each filing.
Company avail overdraft facility from tata Capital Limited
Others (Uncategorized) · 04 Nov 2026, 12:29 am
Autofurnish Secures ₹1 Crore Overdraft Facility and Appoints New Compliance Officer Autofurnish Limited's Board approved the renewal and availing of an unsecured Overdraft Facility of up to ₹1.00 crore from Tata Capital Limited on 3rd Nov'26 to meet working capital requirements. The credit facility carries an interest rate of 15% per annum with a tenure of 48 months and requires no collateral security. Additionally, the Board appointed Ms. Nisha Nagarkoti as the Company Secretary and Compliance Officer, replacing Ms. Srishti Narang, effective 3rd Nov'26.
Appointment of Ms. Nisha Nagarkoti ( M.No. 81089) as Company Secretary and Compliance officer of the company.
Change in Management · 04 Nov 2026, 12:25 am
Autofurnish Secures ₹1 Crore Overdraft Facility and Appoints New Compliance Officer Autofurnish Limited's Board approved the renewal and availing of an unsecured Overdraft facility of up to ₹1.00 crore from Tata Capital Limited on 3rd Nov'26 to meet working capital requirements. The facility carries a tenure of 48 months at an interest rate of 15% per annum. Additionally, the Board approved the appointment of Ms. Nisha Nagarkoti as Company Secretary and Compliance Officer, effective 3rd Nov'26, succeeding Ms. Srishti Narang.
The company is availing a Cash Credit facility of upto 10,10,00,000 (Rupees Ten Crore Ten Lakh only) from State Bank of India, SME Manesar Branch.
Others (Uncategorized) · 29 Oct 2026, 7:13 pm
Autofurnish Secures ₹10.10 Crore Cash Credit Facility from SBI Autofurnish Limited entered into an agreement on 28th Oct'26 with State Bank of India (SME Manesar Branch) to avail a Cash Credit facility of up to ₹10.10 crore at an interest rate of 8.60% per annum, with a maximum tranche tenor of 365 days. The facility is secured against stock and book debts receivable. This facility will also takeover and refinance the company's existing ₹5.00 crore fund-based credit line previously held with Axis Bank.
Disclosure under 44 of SEBI (LODR) Regulations, 2015 - Voting Result and Scrutinizer Report of the the 11th Annual General Meeting.
Annual General Meeting · 29 Sept 2026, 7:40 pm
Outcome of 11th Annual General Meeting of Autofurnish Limited
Annual General Meeting · 26 Sept 2026, 4:59 am
outcome of Board Meeting for Approval of Term Loan Agreement for availing Term Loan Facility of Rs. 17.9 Lakhs from HDFC Bank Ltd.
Outcome · 22 Sept 2026, 1:11 am
Autofurnish Board Approves ₹17.9 Lakh Term Loan from HDFC Bank Autofurnish Limited's Board of Directors approved a secured term loan agreement on 21st Sep'26 to avail a facility of ₹17.90 lakh from HDFC Bank Ltd. The borrowing will fund the acquisition of new machinery and equipment, backed by the hypothecation of the asset purchased. The transaction does not involve related-party interests or special board rights.
Corrigendum to the Annual Report for the financial year 2025-26
Others (Uncategorized) · 10 Sept 2026, 8:15 pm
The board has approved the acquisition of Chhariot Emob Private Limited to expand its business in E- Mobility
Others (Uncategorized) · 04 Sept 2026, 11:40 pm
Autofurnish Limited Approves 55% Stake Acquisition in Chhariot EMob Autofurnish Limited’s board approved the acquisition of a 55% equity stake in Chhariot EMob Private Limited for cash at face value on 4th Sep'26. The promoters are acquiring the remaining 45% stake, classifying it as a related-party transaction. The acquisition aims to expand operations into the e-mobility space, covering two-wheeler electric vehicles, EV parts, and batteries. Chhariot EMob reported nil turnover over the past three years. Additionally, the board approved an inter-corporate loan of up to ₹2.50 Cr to Chhariot EMob.
The board has approved the acquisition of Chhariot Emob Private Limited to expand its business in E- Mobility
Others (Uncategorized) · 04 Sept 2026, 11:38 pm
Autofurnish Limited Approves 55% Stake Acquisition in Chhariot EMob Autofurnish Limited's Board approved the acquisition of a 55% equity stake in Chhariot EMob Private Limited for cash at face value on 4th Sep'26. The target engages in trading, distribution, assembly, and manufacturing of two-wheeler EVs, parts, and batteries, reporting nil turnover over the past three years. The promoter group is acquiring the remaining 45% stake, classifying it as a related-party transaction. Additionally, the Board sanctioned an inter-corporate loan of up to ₹2.50 Cr to Chhariot EMob to support expansion in the e-mobility segment.
Submission of 11th Annual report including the notice of 11th Annual General Meeting
Others (Uncategorized) · 01 Sept 2026, 2:18 am
Autofurnish Limited has provided E-Voting facility to its Shareholders for exercising their rights to vote on the resolution during AGM procedure for which we have an agreement with CDSL.
Annual General Meeting · 01 Sept 2026, 2:10 am
Board has approved the notice of 11th Annual General Meeting along with Annual report .
Others (Uncategorized) · 01 Sept 2026, 1:53 am
Resignation of Company Secretary and Independent director. Further appointment of Mrs. Srishti Gupta as an additional director in the capacity of independent director.
Change in Management · 19 Aug 2026, 5:18 pm
Autofurnish Announces Key Management and Board Changes Autofurnish announced multiple changes effective 18th Aug'26. Ms. Srishti Narang resigned as Company Secretary & Compliance Officer for personal reasons. Mrs. Neha Sharma resigned as Independent Director due to other business preoccupations. Consequently, Mrs. Srishti Gupta has been appointed as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mrs. Gupta will also join the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees as a member, filling the vacancy left by Mrs. Sharma’s departure.
Board in its board meeting have considered and approved the financial statements for the half and financial year ended 31st March 2026
Financial Result · 19 Jun 2026, 8:40 pm
Autofurnish Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,793 (+16203.1% YoY | -14.9% QoQ) ■ EBITDA: 283 (+1184.6% YoY | +5.1% QoQ) ■ EBITDA Margin (%): 15.8 (-18424 bps YoY | +301 bps QoQ) ■ PAT: 182 (+1551.9% YoY | +0.0% QoQ) ■ EPS (INR): 1.82 (-83.5% YoY | +0.0% QoQ)
Autofurnish Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve and to take on record the Audited ....
Intimation · 19 Jun 2026, 5:30 am
Autofurnish Board Meeting to Approve FY26 Audited Financial Results Autofurnish Limited has scheduled a Board of Directors meeting for Fri, 19th Jun'26. The primary agenda is to consider and approve the audited financial results for the financial year ended 31st Mar'26. As per regulations, the trading window closure period will end 48 hours after the results are publicly declared.