Avana Electrosystems Ltd (AVANA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Avana Electrosystems Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 07 Nov 2026, 5:30 am
Avana Electrosystems Schedules Board Meeting for Audited Half-Year Results Avana Electrosystems Limited has scheduled a Board of Directors meeting on 7th Nov'26 to consider and approve the company's audited financial results for the half year ended 30th Sep'26. Additionally, pursuant to SEBI insider trading regulations, the trading window for dealing in company securities remains closed from 30th Sep'26 until 9th Nov'26.
Avana Electrosystems Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to consider and approve the Half Yearly Audited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 07 Nov 2026, 5:30 am
Avana Electrosystems Board to Review Half-Yearly Audited Financial Results on 7th Nov'26 Avana Electrosystems Limited has scheduled a meeting of its Board of Directors on 7th Nov'26 to consider and approve the company's half-yearly audited financial results for the period ended Sep'26, alongside other general business items.
Avana Electrosystems Limited has informed the Exchange regarding 'Intimation of revision in the expected timelines for commencement of commercial operations / production at the newly developed Integrated Manufacturing Unit at Dobaspet'.
Others (Uncategorized) · 29 Oct 2026, 9:47 pm
Avana Electrosystems Postpones Dobaspet Commercial Operations Timeline to Dec'26 Avana Electrosystems Limited has revised the timeline for commencing commercial operations and production at its newly developed Integrated Manufacturing Unit in Dobaspet. While the company previously received its Occupancy Certificate from KIADB and targeted an end of Oct'26 launch, the timeline has now been deferred to before the end of Dec'26. The two-month delay is attributed to pending interior works, operational readiness requirements, and ongoing statutory compliance completions necessary before launching full facility operations.
Avana Electrosystems Limited has informed the Exchange regarding Update on Integrated Manufacturing Unit Receipt of Occupancy Certificate.
Others (Uncategorized) · 21 Oct 2026, 1:06 am
Avana Electrosystems Secures Occupancy Certificate for Dobaspet Integrated Manufacturing Unit Avana Electrosystems Limited has received the Occupancy Certificate from the Karnataka Industrial Areas Development Board (KIADB) for its industrial factory building at Dobaspet, via a letter dated 17th Oct'26. This development aligns with the company's agreement with KIADB and supports its previously communicated target to achieve operational readiness and commence commercial production before the end of Oct'26.
Avana Electrosystems Limited has informed the Exchange regarding 'Response to Significant movement in price '.
Others (Uncategorized) · 16 Oct 2026, 6:57 pm
Avana Electrosystems Clarifies No Undisclosed Material Information Behind Share Price Movement Avana Electrosystems Ltd. responded to NSE's surveillance query dated 15th Oct'26 regarding recent price and volume movements. The company confirmed full compliance with SEBI LODR Regulation 30 disclosures, stating all material and price-sensitive events have been duly shared with the exchange. Management clarified that no undisclosed or impending price-sensitive announcements exist that could impact trading behavior, affirming it has no control over the market-driven price movement.
Report on Investor Grievance Redressal for the quarter ended 30th September, 2026
Others (Uncategorized) · 16 Oct 2026, 5:25 am
Avana Electrosystems Reports Zero Investor Grievances for Q2 FY27 Avana Electrosystems Limited submitted its investor grievance redressal report under Regulation 13(3) of SEBI LODR Regulations for the quarter ended 30th Sep'26. As per data provided by its Registrar and Share Transfer Agent, Integrated Registry Management Services Private Limited, the company recorded nil pending complaints at the start of the quarter, received zero complaints during the period, and concluded the quarter with zero unresolved investor grievances across all categories.
Significant movement in price has been observed in Avana Electrosystems 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) · 15 Oct 2026, 10:54 pm
Avana Electrosystems Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27
Others (Uncategorized) · 09 Oct 2026, 9:35 pm
Avana Electrosystems Exempt from SEBI Corporate Governance Reporting Requirements Avana Electrosystems Limited confirmed to the National Stock Exchange on 9th Oct'26 that Corporate Governance compliance reporting under Regulation 27(2) of SEBI LODR Regulations, 2015, is not applicable to the company. Under Regulation 15, entities with equity shares listed on SME platforms are exempt from specific governance provisions. As Avana Electrosystems is listed on the SME Exchange (NSE Emerge), it qualifies for this regulatory exemption.
Avana Electrosystems Limited has submitted the Exchange a copy Scrutinizer's Report and consolidated voting results of Annual General Meeting held on September 28, 2026.
Annual General Meeting · 30 Sept 2026, 5:35 am
Avana Electrosystems Limited has informed the Exchange about the Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 11:24 pm
Avana Electrosystems Limited has informed the Exchange about Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 04 Sept 2026, 4:41 am
Avana Electrosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026.
Outcome · 19 Aug 2026, 8:16 pm
Avana Electrosystems: New Production Unit to Commence by Oct'26 Avana Electrosystems announced its integrated manufacturing unit is nearing completion, with commercial production expected to start by the end of Oct'26. The project, partially funded by IPO proceeds, is located on land from the Karnataka Industrial Areas Development Board (KIADB). The board also approved the re-appointment of Whole-time Director Gururaj Dambal and scheduled its 16th AGM for Sep 28, 2026. The cut-off date for shareholder eligibility for the AGM is Sep 21, 2026.
Avana Electrosystems Limited has informed the Exchange about Board Meeting to be held on 19-Aug-2026 to consider Other business.
Intimation · 12 Aug 2026, 9:25 pm
Avana Electrosystems Schedules Board Meeting for Aug'26 Avana Electrosystems will hold a Board Meeting on 19-Aug'26. The agenda is listed as "Other business," indicating potential unannounced corporate actions or strategic decisions may be considered.
To consider other business matters
Intimation · 11 Aug 2026, 10:15 pm
Avana Electrosystems Board Meeting Scheduled for Aug 19, '26 Avana Electrosystems (NSE: AVANA) will hold a Board of Directors meeting on 19th Aug'26. Key agenda items include approving the notice for the 16th Annual General Meeting (AGM), fixing the date for the AGM to be held via video conferencing, and considering the re-appointment of retiring Director Mr. Gururaj Dambal (DIN 03099402). The Board will also approve the draft reports of Board and Management Discussion and Analysis. The outcome of the meeting will be communicated subsequently.
Avana Electrosystems Limited has informed regarding Non applicability of the Compliance Report on Corporate Governance for the Q1 FY 2026-27.
Others (Uncategorized) · 31 Jul 2026, 9:52 pm
Avana Electrosystems (AVANA) Exempt from Certain Corporate Governance Norms Avana Electrosystems (NSE: AVANA) on 31 Jul'26 notified the exchange of the non-applicability of corporate governance compliance reports. Citing Regulation 15 of SEBI's LODR Regulations, the company stated that since its equity shares are listed on the SME Exchange (NSE Emerge), it is exempt from compliance with provisions specified in Regulations 17 to 27, among others. Consequently, the firm is not required to submit the Corporate Governance Compliance Report as per Regulation 27(2).
The Exchange had sought clarification from Avana Electrosystems Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 03 Jul 2026, 8:49 pm
Avana Electrosystems Clarifies Segment Reporting and Resubmits FY26 Financials Avana Electrosystems responded on 23 Jun'26 to NSE clarifications on its 21 May'26 filings. The company affirmed it operates as a single business segment (electrical control and automation panels), hence no separate segment disclosure is required. Avana resubmitted its financial results in a machine-readable format and provided the Declaration on Unmodified Opinion and the Working Capital Certificate on Utilisation, addressing all exchange queries. The auditor's report confirms an unmodified opinion on FY26 results, with profit for the year at ₹1,172.28 lakh.