Assam Entrade Ltd (ASSAMENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Assam Entrade Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Mr. Robin Srivastava (DIN: 10135250) from the post of Independent Director of Company with effect from close of business hours on 2nd November, 2026.
Change in Management · 02 Nov 2026, 11:03 pm
Assam Entrade Announces Resignation of Independent Director Robin Srivastava Assam Entrade Limited has informed exchanges that Non-Executive Independent Director Robin Srivastava (DIN: 10135250) resigned from the board, effective close of business hours on 2nd Nov'26, citing personal reasons and pre-occupations elsewhere. The director confirmed that there are no other material reasons for his departure and holds no directorships or committee memberships in other listed entities.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreyansh Gupta
Acquisition/ Disposal of Shares · 28 Sept 2026, 3:53 pm
Assam Entrade Promoter Shreyansh Gupta Acquires 3.14% Stake via Gift Deed Promoter Shreyansh Gupta acquired 45,136 equity shares (representing a 3.14% stake) of Assam Entrade Limited on 24th Sep'26 via an off-market inter-se transfer through a gift deed. Following this transaction, Gupta's equity holding in the company increased from 4,807 shares (0.33%) to 49,943 shares (3.47%). The company’s total voting and paid-up equity share capital remains unchanged at 1,439,790 equity shares of Rs. 10 each.
Pursuant to Regulationn 44 (3) of SEBI (LODR) Regulation, 2015 Voting Results of 41st AGM of the Company.
Annual General Meeting · 27 Sept 2026, 1:36 am
Scrutinizer''s Report for the Resolutions passed at the 41st AGM of the Company.
Annual General Meeting · 27 Sept 2026, 12:52 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreyansh Gupta
Acquisition/ Disposal of Shares · 26 Sept 2026, 11:20 pm
Assam Entrade Promoter Shreyansh Gupta Acquires 3.14% Stake via Off-Market Gift Shreyansh Gupta, a promoter-group member of Assam Entrade Limited, acquired 45,136 fully paid-up equity shares (approximately 3.14% of total equity) via an off-market inter-se transfer by way of a gift deed on 24th Sep'26. Following this transaction, Gupta's total shareholding in the company increased from 4,807 shares (0.33%) to 49,943 shares (3.47%). The company's total equity base remains unchanged at 1,439,790 shares of Rs. 10 each.
1. Appointment of Secretarial Auditors. 2. Regularisation of Appointment of Sunil Kumar Gupta, Independent, Non-Executive Director
Change in Management · 26 Sept 2026, 12:54 am
Assam Entrade Approves Secretarial Auditor and Independent Director Appointments at AGM Assam Entrade Limited shareholders approved key governance appointments at the 41st AGM held on 25th Sep'26. HKS & Associates LLP, Company Secretaries, was appointed as Secretarial Auditor for a five-year term starting FY26-27. Additionally, shareholders approved the regularisation of Mr. Sunil Kumar Gupta as a Non-Executive Independent Director for a term of up to five consecutive years, effective 26th Aug'26 until the AGM in calendar year 2031. Gupta brings over 30 years of accounting, audit, and regulatory compliance experience.
1. Appointment of Secretarial Auditors 2. Regularisation of Apoointment of Mr. Sunil Kumar Gupta, Independent, Non Executive Director
Annual General Meeting · 26 Sept 2026, 12:51 am
Assam Entrade Approves Secretarial Auditor and Independent Director Appointments at AGM Assam Entrade Limited approved key appointments at its 41st AGM held on 25th Sep'26. HKS & Associates LLP, Company Secretaries, was appointed as Secretarial Auditor for a five-year term commencing FY27 (financial year 2026-27). Shareholders also regularized the appointment of Mr. Sunil Kumar Gupta (DIN: 11899017), a Fellow Chartered Accountant with over 30 years of experience, as Non-Executive Independent Director for up to five consecutive years, effective from 26th Aug'26 until the AGM in calendar year 2031.
Summary of Proceedings of 41st AGM of the Company held through VC/OAVM on 25.09.2026
Annual General Meeting · 25 Sept 2026, 11:19 pm
The Board of Directors at their meeting held on 12th September, 2026 has reconstituted the Audit Committee, Nomination & Remuneration Committee & Stakeholders Relationship Committee w.e.f ....
Others (Uncategorized) · 12 Sept 2026, 6:41 pm
Assam Entrade Reconstitutes Key Board Committees Assam Entrade Limited's Board of Directors approved the reconstitution of key committees, effective 12th Sep'26. The Audit Committee will be chaired by Independent Non-Executive Director Praveen Agarwal, alongside members Sunil Kumar Gupta and Jayesh Gupta (Executive Director & CFO). The Nomination & Remuneration Committee is now headed by Independent Non-Executive Director Anil Singh, with Praveen Agarwal, Sunil Kumar Gupta, and Nishant Gupta as members. Anil Singh will also chair the Stakeholders Relationship Committee, joined by Non-Independent Executive Directors Nishant Gupta and Rati Gupta.
Please find attached herewith a copy of Letter sent to the shareholders of the Company, who have not registered their E-mail addresses with the Company/Depositories providing the web-link ....
Annual General Meeting · 02 Sept 2026, 12:55 am
As per the attached file
Others · 02 Sept 2026, 12:48 am
We hereby submit a copy of Annual report for the Financial year 2025-26 along with Notice of 41st Annual General Meeting as required under Regulation 34 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 02 Sept 2026, 12:42 am
Notice of 41st AGM to be held on Friday, 25th September, 2026 through Video Conferencing/Other Audio Visual Means.
Annual General Meeting · 02 Sept 2026, 12:34 am
Appointment of Mr. Sunil Kumar Gupta, as Additional Non- Executive Independent Director of the Company w.e.f 26.08.2026 subject to the approval of members at the ensuing AGM.
Change in Management · 27 Aug 2026, 12:56 am
Outcome of Board Meeting held on 26.08.2026
Others (Uncategorized) · 27 Aug 2026, 12:51 am
Assam Entrade Board Update: New Director Appointed, Township Progress Noted Assam Entrade appointed Mr. Sunil Kumar Gupta as an Additional Non-Executive Independent Director, effective 26th Aug'26. The board also noted progress on its 66.68-acre Integrated Township Project in Kanpur, for which it has received license, DPR, and final layout plan approvals from the Kanpur Development Authority. The 41st AGM is scheduled for 25th Sep'26 via VC/OAVM. Book closure dates are set from 19th Sep'26 to 25th Sep'26, with a record date of 18th Sep'26 for e-voting entitlement.
Details of KMP authorised for 1. Determining materiality of events or information 2. Making disclosure to Stock Exchange
Others (Uncategorized) · 14 Aug 2026, 12:04 am
Assam Entrade Authorizes KMPs for Materiality and Disclosure Assam Entrade, on 13 Aug'26, authorized its Key Managerial Personnel (KMPs) for exchange disclosures. Managing Director Nishant Gupta is now responsible for determining the materiality of information. Company Secretary & Compliance Officer Divyansh Agarwal is authorized to make disclosures to the stock exchange. This aligns with the company's policy and SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Approval of Un-Audited Financial Results for the quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 11:33 pm
Assam Entrade Swings to Profit in Q1FY27 on Strong Revenue Assam Entrade reported a standalone net profit of ₹39.70 lakhs for Q1FY27 (quarter ended Jun 30, 2026), a significant turnaround from a loss of ₹91.14 lakhs in Q4FY26 and a 17.9% YoY decrease from a profit of ₹48.40 lakhs. Total income grew 107% QoQ and 100.5% YoY to ₹378.17 lakhs, driven by strong securities sales. Segmentally, the 'Trading in Shares & Securities' business reported a result of ₹36.24 lakhs versus a loss of ₹54.47 lakhs QoQ. Basic EPS for the quarter was ₹2.76.
Approval of Un-audited Standalone and Consolidated Financial Results of the Company for quarter ended 30.06.2026.
Outcome · 13 Aug 2026, 11:15 pm
Assam Entrade Q1FY27: Strong Rebound to Profit from Previous Quarter's Loss Assam Entrade reported a consolidated net profit of ₹39.67 lakhs for Q1FY27 (quarter ended Jun 30, '26), a significant turnaround from a loss of ₹91.03 lakhs in Q4FY26 and a 17.9% YoY decline from a profit of ₹48.30 lakhs. Total income grew 107% QoQ and 102% YoY to ₹378.38 lakhs. The performance was driven by a rebound in revenue from trading in securities and other income. Basic EPS for the quarter stood at ₹2.75, compared to ₹(6.33) in the prior quarter.
Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone And ....
Intimation · 13 Aug 2026, 5:30 am
Assam Entrade to Consider and Approve Q1 FY27 Results on August 13 Assam Entrade Ltd has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for the company's equity shares has been closed from 1st Jul'26 and will reopen 48 hours after the results are announced on 13th Aug'26.
Clarification on Price Movement
Others (Uncategorized) · 07 Aug 2026, 11:06 pm
Assam Entrade Clarifies Significant Share Price Movement In a response to a BSE query dated 06 Aug'26, Assam Entrade Limited (BSE: 542911) stated it is not aware of any underlying causes for the significant movement in its security prices. On 07 Aug'26, the company clarified that the share price fluctuation might be entirely due to market forces and supply-demand dynamics. Management affirmed it has no control over these movements, effectively disclaiming any undisclosed material information that could be influencing the stock's performance.
The Exchange has sought clarification from Assam Entrade Ltd on August 6, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 06 Aug 2026, 11:56 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shivoy Gupta
Acquisition/ Disposal of Shares · 19 Jun 2026, 4:44 pm
Promoter Group Member Shivoy Gupta Increases Stake in Assam Entrade Shivoy Gupta, a member of the promoter group of Assam Entrade Limited, acquired 17,748 equity shares (1.23% stake) on 16-Jun'26. The transaction was an off-market, inter-se transfer via a gift deed. Post-acquisition, Gupta's holding increased from 6,107 shares (0.42%) to 23,855 shares (1.65%) of the company's total voting capital. This disclosure was made under SEBI's SAST Regulations. The total share capital of the company remained unchanged at 1,439,790 equity shares.
Audited financial results approved by the Board of Directors at its meeting held on 30.05.2026 for the quarter and financial year ended 31.03.2026 .
Financial Result · 30 May 2026, 10:56 pm
Assam Entrade Reports FY26 Results; Net Profit Declines Amid Higher Expenses Assam Entrade Limited reported a consolidated net profit of ₹197.52 Lakhs for FY26, a 34.7% YoY decline from ₹302.40 Lakhs in FY25. Total income remained flat at ₹1,267.14 Lakhs. The profit decline was driven by a 9.8% YoY rise in total expenses to ₹960.62 Lakhs. For Q4 FY26, the company posted a net loss of ₹91.03 Lakhs versus a profit of ₹169.47 Lakhs YoY. The Board approved these audited results on 30 May'26. Basic EPS for FY26 stood at ₹13.71, down from ₹21.01.
Audited Financial Results (Standalone and Consolidated) along with Auditor''s Report and declaration(s) under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 for the quarter and financial ....
Outcome · 30 May 2026, 10:46 pm
Assam Entrade Reports Q4'26 Loss Amid Auditor's 'Emphasis of Matter' For Q4 FY26 ending 31 Mar'26, Assam Entrade posted a consolidated net loss of ₹91.03 lakhs, a sharp decline from a profit of ₹169.47 lakhs YoY. Full-year FY26 consolidated net profit dropped 34.7% YoY to ₹197.52 lakhs. Auditors issued an unmodified opinion but included an 'Emphasis of Matter', noting investments were carried at amortized cost, not fair value, and no Expected Credit Loss (ECL) impairment was made on loans, which constitute 81.98% of total assets, as required by IND AS 109.
Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Standalone And Consolidated ....
Intimation · 30 May 2026, 5:30 am
Assam Entrade Board Meeting Scheduled for Q4 & FY26 Results Assam Entrade Limited has scheduled a Board of Directors meeting on Sat, 30 May '26, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar '26. The trading window for the company's equity shares has been closed from 01 Apr '26, and will reopen 48 hours after the financial results are announced on 30 May '26.