Auro Impex & Chemicals Ltd (AUROIMPEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Auro Impex & Chemicals Ltd on NSE and BSE, with an AI summary of each filing.
Auro Impex & Chemicals Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on October 15, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 15 Oct 2026, 11:32 pm
Auro Impex Shareholders Approve Name Change, MoA Alteration, and MD Remuneration Revision Auro Impex & Chemicals Limited shareholders approved all three special resolutions at the EGM held on 15th Oct'26. Key approvals include renaming the company to Auro Impex & Power Limited alongside consequential MoA/AoA amendments, altering the MoA Main Object Clause (both passing with 100% remote e-votes in favor, totaling 8,807,200 votes), and revising remuneration terms for Managing Director Madhusudan Goenka, which passed with 99.70% majority approval (528,400 votes in favor versus 1,600 votes against). Total voter turnout across resolutions peaked at 72.19% of outstanding shares.
Auro Impex & Chemicals Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 15, 2026
Annual General Meeting · 15 Oct 2026, 10:05 pm
Auro Impex & Chemicals EGM Approves Name Change and Object Clause Alteration Auro Impex & Chemicals Limited held its Extra-Ordinary General Meeting on 15th Oct'26 to transact three key special resolutions. Shareholders voted on renaming the company to "Auro Impex & Power Limited," altering the Memorandum of Association and Articles of Association accordingly. The meeting also addressed amending the main object clause of the Memorandum of Association and revising the remuneration terms for Managing Director Madhusudan Goenka. Final e-voting results and the scrutinizer's report will be submitted to the stock exchange upon compilation.
Auro Impex & Chemicals Limited has informed regarding Non-applicability of the Compliance Report on Corporate Governance for the Quarter ended 30th September, 2026.
Others (Uncategorized) · 14 Oct 2026, 10:01 pm
Auro Impex & Chemicals Confirms Non-Applicability of Quarterly Corporate Governance Report Auro Impex & Chemicals Limited informed the exchange that quarterly compliance report filing on Corporate Governance under Regulation 27(2) of SEBI LODR Regulations, 2015 is not applicable to the company for the quarter ended 30th Sep'26. Under Regulation 15(2)(b), specified Corporate Governance provisions do not apply to entities listed on SME platforms, including NSE EMERGE where Auro Impex is listed.
Auro Impex & Chemicals Limited has informed the Exchange about pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 Notice of Extra-Ordinary General Meeting has been dispatched to the Shareholders today i.e. 21st September 2026.
Extra Ordinary General Meeting · 21 Sept 2026, 11:31 pm
Auro Impex & Chemicals Dispatches Notice for EGM on 15th Oct'26 Auro Impex & Chemicals Limited has dispatched the notice for its Extra-Ordinary General Meeting scheduled for 15th Oct'26 at 12:00 PM IST via video conferencing. The company set 8th Oct'26 as the cut-off date to determine shareholder voting eligibility. Remote e-voting, facilitated by NSDL, will commence on 12th Oct'26 at 9:00 AM IST and conclude on 14th Oct'26 at 5:00 PM IST. Shareholders participating in the virtual EGM without prior voting will also have access to an electronic voting facility during the meeting.
Auro Impex & Chemicals Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 15, 2026.
Annual General Meeting · 21 Sept 2026, 10:30 pm
Auro Impex & Chemicals EGM Notice on Name Change and Remuneration Revision Auro Impex & Chemicals Limited scheduled an EGM for 15th Oct'26 via VC/OAVM, with remote e-voting set from 12th Oct'26 to 14th Oct'26 (cut-off: 8th Oct'26). Key resolutions include changing the company name to Auro Impex & Power Limited, altering the Memorandum of Association's main object clause to diversify operations, and revising the remuneration of Chairman & Managing Director Madhusudan Goenka up to ₹1.00 Cr annually (expandable to ₹2.00 Cr during his 5-year tenure starting 17th Feb'26). FY26 revenue stood at ₹145.90 Cr with PAT of ₹4.00 Cr.
Auro Impex & Chemicals Limited has informed the Exchange regarding 'Clarification letter as sought by the Exchange via email dated 18th September 2026, regarding the price movement of equity shares of the Company.'
Others (Uncategorized) · 19 Sept 2026, 4:56 pm
Auro Impex Clarifies Share Price Movement Driven Purely by Market Dynamics Auro Impex & Chemicals Limited responded to NSE's surveillance query on 19th Sep'26 regarding recent share price volatility, confirming full compliance with SEBI Listing Regulations. The company stated that all material and price-sensitive information has been disclosed promptly under Regulation 30. Auro Impex verified that there are no pending announcements, undisclosed events, or developments that could impact the stock's valuation. Management attributed the equity share price movement entirely to market dynamics and external factors beyond the company's control.
Significant movement in price has been observed in Auro Impex & Chemicals 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) · 19 Sept 2026, 12:36 am
Auro Impex & Chemicals Limited has submitted the Exchange a copy of Srutinizer's report of Annual General Meeting held on September 12, 2026. Further, the Company has informed the Exchange regarding the voting results.
Annual General Meeting · 13 Sept 2026, 8:36 pm
Auro Impex & Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2026
Annual General Meeting · 12 Sept 2026, 10:36 pm
Auro Impex & Chemicals Limited has informed the Exchange about General Updates
Others (Uncategorized) · 11 Sept 2026, 6:46 pm
Auro Impex & Chemicals Board Approves MD Remuneration Revision and EGM Details The Board of Directors of Auro Impex & Chemicals approved a revision in the remuneration terms for Managing Director Mr. Madhusudan Goenka on 11th Sep'26, subject to shareholder approval. The company scheduled its 1st Extra-Ordinary General Meeting (EGM) for 15th Oct'26 at 12:00 Noon via Audio-Visual Means. Additionally, the cut-off date for remote e-voting and voting at the EGM has been fixed for 8th Oct'26.
Auro Impex & Chemicals Limited has informed the Exchange about General Updates
Others (Uncategorized) · 04 Sept 2026, 11:12 pm
Auro Impex & Chemicals Board Defers Corporate Rebranding to Upcoming EGM The Board of Directors of Auro Impex & Chemicals Limited, at its meeting on 4th Sep'26, withdrew and cancelled the addendum to the 33rd Annual General Meeting notice approved on 2nd Sep'26. Consequently, the original AGM notice dated 11th Aug'26 remains unchanged. The proposed name change to "Auro Impex & Power Limited" (or another approved name), along with alterations to the Main Object clause, Memorandum of Association, and Articles of Association, has been deferred to an upcoming Extra-Ordinary General Meeting.
Auro Impex & Chemicals Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 02 Sept 2026, 11:59 pm
Auro Impex & Chemicals Approves Name Change and Major Business Diversification On 2nd Sep'26, Auro Impex & Chemicals' board approved a corporate name change to "Auro Impex & Power Limited," pending shareholder approval on 12th Sep'26. Crucially, the board authorized expanding the Memorandum of Association's Main Object clause, diversifying the company's operational scope into power infrastructure, electrical transformers, ferro-alloys, automotive manufacturing, and commercial transport. The board also amended the appointment terms for Managing Director Madhusudan Goenka.
Auro Impex & Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 11:54 pm
Auro Impex & Chemicals Announces Name Change to Reflect Power Sector Diversification On 2nd Sep'26, Auro Impex & Chemicals' board approved a strategic name change to Auro Impex & Power Limited, pending shareholder approval at the AGM on 12th Sep'26. Correspondingly, the board significantly expanded the company's Memorandum of Association's Main Objects clause to include manufacturing and trading of electrical transformers, pollution control devices, railway spares, and automotive components. The board also amended the appointment terms for Managing Director Madhusudan Goenka. These resolutions signal a material strategic diversification toward the power, heavy industrial, and transport sectors.
Auro Impex & Chemicals Limited has informed the Exchange about Intimation regarding dispatch of letter to the shareholders providing theweblink, including the exact path of the Annual Report 2025-26
Annual Report · 22 Aug 2026, 1:15 am
Auro Impex & Chemicals Limited has informed the Exchange about dispatch of Notice of 33rd AGM to the shareholders
Annual General Meeting · 21 Aug 2026, 12:39 am
Auro Impex & Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2026
Annual General Meeting · 20 Aug 2026, 9:05 pm
Auro Impex & Chemicals Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 18 Aug 2026, 9:56 pm
Auro Impex & Chemicals Limited has informed the Exchange regarding a press release dated August 17, 2026, titled "Press Release titled Auro Impex & Chemicals Limited accelerates expansion with new 15,400 Sq. Ft. manufacturing and storage facility in Serampore, Hooghly - West Bengal ".
Press Release · 17 Aug 2026, 6:39 pm
Auro Impex & Chemicals Announces Facility Expansion in West Bengal Auro Impex & Chemicals has executed a Leave and License Agreement for a new 15,400 sq. ft. manufacturing and storage facility in Serampore, West Bengal. The agreement, effective 01 Jul'26, is with Success Commodeal Private Limited. This expansion aims to strengthen its operational footprint, enhance production capacity, and improve inventory management to meet growing demand. The facility is expected to be fully operational during the upcoming quarter of FY 2026-27, enhancing near-term capacity and improving order fulfillment.
Auro Impex & Chemicals Limited has informed the Exchange about General Updates regarding Press Release titled "Auro Impex & Chemicals Limited accelerates expansion with new 15,400 Sq. Ft. manufacturing and storage facility in Serampore, Hooghly - West Bengal"
Press Release · 17 Aug 2026, 6:37 pm
Auro Impex & Chemicals Announces New 15,400 Sq. Ft. Facility in West Bengal Auro Impex & Chemicals has executed a Leave and License Agreement for a new 15,400 sq. ft. manufacturing and storage facility in Serampore, West Bengal, to strengthen its operational footprint. The agreement commenced on 01 Jul'26, with the facility expected to be fully operational during the upcoming quarter of FY27. This expansion aims to enhance production capabilities, improve inventory management, and boost operational efficiency. The strategic location provides superior logistical connectivity, enabling near-term capacity enhancement and better order fulfillment for its ESP and railway components business.
Auro Impex & Chemicals Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 11 Aug 2026, 10:15 pm
Auro Impex & Chemicals Board Approves Authorised Share Capital Increase Auro Impex & Chemicals' board, at its meeting on 08th Aug'26, approved an increase in the company's Authorised Share Capital to ₹20 crore, comprising 2 crore equity shares of ₹10 each. This proposal, along with the alteration of the Memorandum of Association, will be presented at the 33rd Annual General Meeting scheduled for 12th Sep'26. The cut-off date for determining shareholder eligibility for remote e-voting has been fixed as 05th Sep'26.
Auro Impex & Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026.
Outcome · 11 Aug 2026, 10:13 pm
Auro Impex Board Approves Authorised Share Capital Increase Auro Impex & Chemicals' board, at its meeting on 08th Aug'26, approved an increase in the authorised share capital to Rs. 20 crore, comprising 2 crore equity shares of Rs. 10 each. The board also approved the notice for its 33rd Annual General Meeting (AGM) scheduled for 12th Sep'26. The cut-off date for determining shareholder eligibility for remote e-voting at the AGM is fixed as 05th Sep'26. The alteration of the Memorandum of Association will be considered at the upcoming AGM.
Auro Impex & Chemicals Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 08 Aug 2026, 10:51 pm
Auro Impex Announces Key Leadership Changes and Amends Articles of Association Auro Impex & Chemicals’ board approved key management changes effective 08th Aug'26. Mr. Madhusudan Goenka was re-designated as Chairman & Managing Director, and Mr. Praveen Kumar Goenka as President & Whole-time Director. The company appointed Mr. Tapas Santra as Sr. Work Manager and Mr. Sujoy Das as Sr. Manager for Purchase and HR/IT. Additionally, the board approved an alteration to its Articles of Association, making Managing Directors and Whole-time Directors liable to retire by rotation, aligning their terms with other board members.
Auro Impex & Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2026.
Outcome · 08 Aug 2026, 10:40 pm
Auro Impex Announces Key Leadership Changes and Governance Updates Auro Impex & Chemicals Limited announced key leadership changes effective 08th Aug'26. The board re-designated Madhusudan Goenka as Chairman and Managing Director (CMD) and Praveen Kumar Goenka as President & Whole-time Director. Additionally, the company appointed two Senior Managerial Personnel: Tapas Santra as Sr. Work Manager and Sujoy Das as Sr. Manager for Purchase and HR/IT. The company also altered its Articles of Association, making Managing Directors and Whole-time Directors liable to retire by rotation, enhancing corporate governance standards.
Auro Impex & Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2026.
Outcome · 08 Aug 2026, 10:35 pm
Auro Impex Announces Key Leadership Re-designations and Appointments Auro Impex & Chemicals' Board of Directors on 08 Aug'26 approved key management changes. Mr. Madhusudan Goenka was re-designated as Chairman & Managing Director, and Mr. Praveen Kumar Goenka as Whole-time Director and President. The company also appointed two Senior Managers: Tapas Santra for Production Plant & Operation, and Sujoy Das for Purchase, Planning, and HR/IT. Additionally, the Board approved an alteration to its Articles of Association, making Managing and Whole-time Directors subject to retirement by rotation, aligning their terms with other directors.
AURO IMPEX & CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2026 to consider Increase in authorised capital.
Intimation · 06 Aug 2026, 11:21 pm
Auro Impex & Chemicals Board to Consider Increasing Authorised Capital Auro Impex & Chemicals' Board of Directors will meet on 11-Aug-26 to consider and approve a proposal for increasing the company's authorised share capital. This move could signal preparations for future fundraising activities, such as a rights issue or preferential allotment, to finance expansion or other corporate objectives. The outcome and specific details of the proposed capital increase will be a key focus for investors following the meeting.