Ameya Precision Engineers Ltd (AMEYA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ameya Precision Engineers Ltd on NSE and BSE, with an AI summary of each filing.
Ameya Precision Engineers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 05 Nov 2026, 6:46 pm
Ameya Precision Engineers Reports Strong H1 Performance With PAT Up 19.8% YoY Ameya Precision Engineers reported standalone revenue from operations of ₹2,076.41 lakh for the half-year ended 30th Sep'26, up 2.63% YoY from ₹2,023.19 lakh. Profit before tax rose 19.84% YoY to ₹460.84 lakh compared to ₹384.54 lakh in the corresponding period last year. Net profit increased 19.81% YoY to ₹344.78 lakh versus ₹287.76 lakh, resulting in half-year EPS rising to ₹4.60 from ₹3.84. Cash flow from operating activities stood at ₹552.90 lakh, while total cash and cash equivalents improved to ₹861.88 lakh.
AMEYA PRECISION ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Ameya Precision Engineers Schedules Board Meeting on 5th Nov'26 for Half-Yearly Results Ameya Precision Engineers Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will inter-alia consider, review, and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the un-audited financial results of the Company along with the Auditor s Limited Review Report for the half year ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Ameya Precision Engineers Schedules Board Meeting for H1'27 Financial Results Ameya Precision Engineers Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited financial results along with the Auditor's Limited Review Report for the half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed and will re-open 48 hours after the conclusion of the board meeting.
Ameya Precision Engineers Limited has informed the Exchange regarding 'Ameya Precision Engineers Limited has informed the Exchange regarding 'Reconcilation of Share Capital Audit Report for the quarter ended 30th September 2026'.
Others (Uncategorized) · 13 Oct 2026, 10:13 pm
Ameya Precision Engineers Submits Share Capital Audit Report for Sep'26 Quarter Ameya Precision Engineers submitted its Share Capital Audit Report for the quarter ended 30th Sep'26 under Regulation 76 of SEBI Regulations. The company’s total issued and listed capital on the NSE Emerge platform remained unchanged at 75,00,000 equity shares (Rs. 10 face value). The entire 100% equity base is fully dematerialized, comprising 62,45,000 shares (83.26%) held with CDSL and 12,55,000 shares (16.74%) with NSDL, with zero physical shares. Skyline Financial Services continues as the Registrar and Share Transfer Agent.
Ameya Precision Engineers Limited has informed regarding non-applicability of Corporate Governance provisions to the Company.
Others (Uncategorized) · 13 Oct 2026, 9:59 pm
Ameya Precision Engineers Confirms Exemption from SEBI Corporate Governance Reporting Ameya Precision Engineers Limited informed the National Stock Exchange on 13th Oct'26 that corporate governance provisions under Regulation 15 of SEBI LODR Regulations, 2015, do not apply to the company. Citing relaxations granted to SME-listed entities and companies below threshold capital limits, it confirmed that submitting the Corporate Governance Report for the quarter ended 30th Sep'26 is not required.
Ameya Precision Engineers Limited has informed the Exchange about its clarification on Movement in Price
Others (Uncategorized) · 29 Sept 2026, 5:09 pm
Ameya Precision Clarifies Market-Driven Share Price Movement to NSE Ameya Precision Engineers Limited responded on 29th Sep'26 to an NSE surveillance query regarding significant movement in its stock price. The company stated that the price volatility is purely market-driven and reflective of general market conditions, with management holding no control over or specific knowledge regarding the cause of the movement. Furthermore, the company affirmed its ongoing compliance with disclosure obligations under Regulation 30 of SEBI LODR Regulations, 2015.
Significant movement in price has been observed in Ameya Precision Engineers Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 23 Sept 2026, 11:13 pm
Ameya Precision Engineers Limited has informed the Exchange about Re-Appointment of Mr. Bipin Shirish Pande (DIN: 06442748) as the Managing Director of the Company for a period of 5 years with effect from 1st February 2027 till 31st January 2032.
Change in Management · 23 Sept 2026, 12:16 am
Ameya Precision Re-Appoints Bipin Shirish Pande as Managing Director Ameya Precision Engineers Limited's shareholders have approved the re-appointment of Mr. Bipin Shirish Pande as Managing Director for a five-year tenure, effective 1st Feb'27 to 31st Jan'32, at the AGM held on 22nd Sep'26. Mr. Pande manages the company's engineering, systems, quality assurance, and production operations. He is related to Executive Director & CFO Shirish Madhukar Pande (son) and Director Nikhil Shirish Pande (brother). The company confirmed he is not debarred from holding directorship by SEBI or any other regulatory authority.
Ameya Precision Engineers Limited has informed the Exchange about Proceedings of Annual General Meeting
Annual General Meeting · 23 Sept 2026, 12:10 am
Ameya Precision Engineers Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 19, 2025
Annual General Meeting · 23 Sept 2026, 12:05 am
Ameya Precision Engineers Limited has informed the Exchange about Newspaper Publication of dispatch of Notice of AGM, Annual Report and e-voting related matters.
Annual General Meeting · 01 Sept 2026, 8:39 pm
Ameya Precision Engineers Limited has informed the Exchange about Annual General Meeting to be held on Tuesday, 22nd September, 2026 at 11:30 a.m (IST).
Annual General Meeting · 31 Aug 2026, 6:35 pm
Ameya Precision Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 18, 2026.
Outcome · 18 Aug 2026, 10:54 pm
Ameya Precision Engineers Re-Appoints Managing Director for Five-Year Term Ameya Precision Engineers' board approved the re-appointment of Mr. Bipin Shirish Pande as Managing Director for a five-year term, effective from 01 Feb'27 to 31 Jan'32. The decision, made on 18 Aug'26, is subject to shareholder approval. Mr. Pande, who holds a bachelor's in mechanical engineering and an M.S. in Advanced IT, oversees engineering, systems, QA, and production. He is the son of the company's Executive Director & CFO and the brother of another Director. The re-appointment ensures leadership continuity.
Ameya Precision Engineers Limited has informed regarding Non Applicability of Corporate Governance provisions
Others (Uncategorized) · 09 Jul 2026, 12:42 am
Ameya Precision Engineers Exempt from Corporate Governance Filing Ameya Precision Engineers Limited (NSE: AMEYA) announced on 8th Jul'26 that Corporate Governance provisions under SEBI (LODR) Regulations, 2015 are not applicable to the company. As a firm listed on the SME Exchange, it is exempt from filing the Corporate Governance Report for the quarter ended 30th Jun'26. This relaxation is per Regulation 15 of SEBI regulations for SME-listed entities, which exempts them from compliance with regulations 17 through 27.
SDD Compliance Certificate for the Financial Year Ended 31st March, 2026
Others (Uncategorized) · 25 Jun 2026, 5:55 pm
Ameya Precision Engineers Submits Insider Trading Compliance Certificate for FY26 Ameya Precision Engineers filed its Structured Digital Database (SDD) Compliance Certificate for the fiscal year ending Mar 31, '26, as required by SEBI's Insider Trading regulations. The certificate, issued on Jun 25, '26 by its practicing company secretary, confirms maintenance of a non-tamperable SDD with an audit trail to record Unpublished Price Sensitive Information (UPSI). The filing affirmed that all nine required events during the fiscal year were captured and no non-compliance was observed in the previous quarter.