CWD Ltd (CWD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by CWD Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Appointment of Company Secretary - Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015
Change in Management · 24 Oct 2026, 11:38 pm
CWD Limited Appoints Muskan Kachhawaha as Company Secretary and Compliance Officer CWD Limited announced the appointment of CS Muskan Kachhawaha as Company Secretary and Compliance Officer, effective 24th Oct'26, following the recommendation of the Nomination and Remuneration Committee. She is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) and holds a B.Com degree from Jai Narayan Vyas University, bringing expertise in corporate law, secretarial practices, and corporate governance.
Outcome of Board Meeting held on October 24, 2026
Others (Uncategorized) · 24 Oct 2026, 11:22 pm
CWD Limited Appoints Muskan Kachhawaha as Company Secretary and Compliance Officer CWD Limited announced that its Board of Directors approved the appointment of CS Muskan Kachhawaha as Company Secretary and Compliance Officer, effective 24th Oct'26. She is a qualified Company Secretary from the Institute of Company Secretaries of India and holds a B.Com degree from Jai Narayan Vyas University, bringing expertise in corporate law, secretarial practices, and corporate governance.
Scrutinizer''s Report & Voting Results of 10th Annual General Meeting (AGM)
Annual General Meeting · 06 Oct 2026, 12:29 am
Allotment of Equity Shares pursuant to conversion of warrants
Others (Uncategorized) · 06 Oct 2026, 12:26 am
CWD Limited Approves Equity Allotment via Warrant Conversion and Bonus Issue CWD Limited's board approved the allotment of 2,48,329 equity shares (FV Rs. 10) on 5th Oct'26 following the conversion of preferential warrants, alongside 9,93,316 bonus equity shares in a 4:1 ratio. The company raised Rs. 16.89 cr upon receiving the balance conversion price of Rs. 680.25 per warrant (75% of the Rs. 907 issue price). Consequently, paid-up equity share capital expanded from Rs. 23.39 cr (2,33,93,075 shares) to Rs. 24.63 cr (2,46,34,720 shares), leaving zero outstanding warrants pending conversion.
Outcome of Board Meeting dated October 05, 2026
Others (Uncategorized) · 06 Oct 2026, 12:23 am
CWD Limited Approves Warrant Conversion and Bonus Share Allotment CWD Limited's board approved the allotment of 2,48,329 equity shares (FV Rs. 10) upon warrant conversions at Rs. 907 per warrant, receiving the final 75% payment of Rs. 680.25 per warrant totaling Rs. 16.89 Cr. Additionally, the company allotted 9,93,316 bonus equity shares in a 4:1 ratio on the converted warrants. Consequently, paid-up share capital increased from Rs. 23.39 Cr (2,33,93,075 shares) to Rs. 24.63 Cr (2,46,34,720 shares). The issue covers 12 allottees across promoter and public categories, leaving zero warrants pending conversion.
Proceedings of 10th Annual General Meeting
Annual General Meeting · 01 Oct 2026, 1:02 am
Allotment of Equity Shares pursuant to conversion of warrants
Others (Uncategorized) · 25 Sept 2026, 11:36 pm
CWD Limited Approves Equity Allotment via Warrant Conversion and Bonus Issue CWD Limited's board approved the allotment of 1,15,654 equity shares of face value Rs. 10 each on conversion of warrants, alongside 4,62,616 bonus equity shares in a 4:1 ratio to non-promoter public investors. The company raised Rs. 7.87 cr upon receiving the balance 75% conversion price of Rs. 680.25 per warrant against the total issue price of Rs. 907. Consequently, paid-up equity capital increased from Rs. 22.76 cr to Rs. 23.34 cr across 2,33,38,010 shares, while 2,48,329 warrants remain pending conversion.
Outcome of Board Meeting held on September 25, 2026
Others (Uncategorized) · 25 Sept 2026, 11:27 pm
CWD Limited Allots Shares on Warrant Conversion and Bonus Entitlement CWD Limited's board approved the allotment of 1,15,654 equity shares (FV Rs. 10) upon warrant conversion at an issue price of Rs. 907 per warrant, receiving the 75% balance of Rs. 680.25 per warrant aggregating Rs. 7.87 cr from nine non-promoter investors. Additionally, 4,62,616 equity shares were allotted via a 4:1 bonus entitlement, bringing total new shares to 5,78,720. Consequently, paid-up capital expanded from Rs. 22.76 cr to Rs. 23.34 cr (2,33,38,010 shares). Following this allotment on 25th Sep'26, 2,48,329 warrants remain pending conversion.
Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 10th Annual General Meeting (AGM).
Others (Uncategorized) · 08 Sept 2026, 1:05 am
Notice of 10th Annual General Meeting(AGM) to be held on Wednesday, 30 September 2026
Annual General Meeting · 08 Sept 2026, 1:02 am
Intimation of re-appointment of Non-executive Independent Director of the Company
Change in Management · 26 Aug 2026, 2:05 am
CWD Ltd Re-Appoints Pravin Kharwa as Independent Director CWD Limited's board re-appointed Mr. Pravin Bansilal Kharwa as a Non-Executive Independent Director for a second five-year term, effective from Mar 19, 2026. This decision, made on Aug 25, 2026, awaits shareholder approval at the next AGM. Mr. Kharwa, a Chartered Accountant with over two decades of experience, has expertise in statutory audit, Ind AS/IFRS, and financial due diligence. He is not related to any other director and has not been debarred by SEBI or any other authority.
Intimation of appointment of Internal Auditor of the Company
Change in Management · 26 Aug 2026, 2:01 am
CWD Limited Appoints New Internal Auditor for FY27 CWD Limited's Board of Directors appointed M/s Makwana Sweta & Associates as the company's Internal Auditor for the financial year 2026-27. The appointment, effective 25 Aug '26, was based on the Audit Committee's recommendation. Makwana Sweta & Associates is a Mumbai-based CA firm specializing in services for startups and SMEs, including accounting, taxation, audit, and virtual CFO services. There are no disclosed relationships between the new auditor and the company's directors.
Allotment of Equity Shares pursuant to conversion of warrants
Others (Uncategorized) · 26 Aug 2026, 1:57 am
CWD Ltd Announces Warrant Conversion, Bonus Issue, and Capital Increase CWD's board, on 25 Aug'26, approved the preferential allotment of 11,013 equity shares from warrant conversions at Rs. 907 per share. An additional 44,052 shares were allotted under a 4:1 bonus issue. This increases paid-up capital from Rs 22.76 Cr to Rs 22.81 Cr. The board also re-appointed Mr. Pravin Bansilal Kharwa as an Independent Director for a 5-year term and M/s Makwana Sweta & Associates as Internal Auditor for FY27. Additionally, it approved related party transactions not exceeding Rs. 150 Cr for FY27.
Outcome of Board Meeting held on August 25, 2026
Others (Uncategorized) · 26 Aug 2026, 1:54 am
CWD Limited Board Approves Share Allotment and Key Appointments CWD Limited's Board on 25 Aug'26 approved a preferential allotment of 55,065 equity shares, including 11,013 shares from warrant conversion at Rs. 907 per warrant and 44,052 shares via a 4:1 bonus issue. This increases paid-up capital to Rs. 22.81 crore from Rs. 22.76 crore. The Board also re-appointed Mr. Pravin Bansilal Kharwa as Non-Executive Independent Director for a second 5-year term and appointed M/s Makwana Sweta & Associates as Internal Auditor for FY27. Omnibus approval for related-party transactions up to Rs. 150 crore was granted.
Receipt of Purchase Order: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 06 Aug 2026, 8:54 pm
CWD Limited Secures ₹87.53 Crore Order from India Post Payments Bank CWD Limited received a purchase order valued at ₹87.53 crores from India Post Payments Bank on 6th Aug'26. The contract involves the supply of 5,29,500 payment soundboxes and integration with its proprietary digital payment platform. The hardware rollout is targeted for completion within six months, followed by a three-year Service & Maintenance (S&M) agreement, ensuring recurring revenue. The order includes a potential scale-up opportunity to ~33 lakh devices over three years, representing a significant expansion (~6x) from the initial deployment.
Allotment of Equity Shares pursuant to conversion of Warrants.
Others (Uncategorized) · 22 Jul 2026, 11:19 pm
CWD Limited Allots Equity Shares on Warrant Conversion and Bonus Issue On 22 Jul'26, CWD Limited's board approved allotting 71,576 equity shares from warrant conversion and an additional 2,86,304 shares from a 4:1 bonus issue. The warrants were converted upon receipt of the balance Rs. 680.25 per warrant (75% of the Rs. 907 issue price). This increases the paid-up capital from Rs. 22.40 Cr to Rs. 22.76 Cr. The allotment was made on a preferential basis to five public category investors, with no warrants remaining pending for conversion.
Allotment of Equity Shares pursuant to conversion of warrants
Others (Uncategorized) · 22 Jul 2026, 11:09 pm
CWD Limited Allots Equity Shares on Warrant Conversion and Bonus Issue On 22-Jul'26, CWD Limited's board allotted 71,576 equity shares at Rs. 907 per share from warrant conversions and an additional 2,86,304 shares from a 4:1 bonus issue. This preferential allotment was made to five public category investors. The company received the balance payment of Rs. 680.25 per warrant (75% of the issue price). Consequently, the paid-up share capital increased from Rs. 22.40 crore to Rs. 22.76 crore. The new shares will rank pari passu with existing equity shares.
Investor Presentation-Second Half FY 2025-2026
Investor Presentation · 15 Jun 2026, 4:41 pm
CWD Limited Posts Strong FY26 Results and Guides for Hyper-Growth CWD Limited reported robust FY26 results with revenue at ₹151 cr (+346% YoY) and PAT at ₹12 cr (+391% YoY), driven by soundbox and smart infrastructure segments. H2 FY26 revenue was ₹110 cr (+308% YoY) with PAT at ₹8 cr (+84% YoY). The company aims for ₹380-400 cr revenue in FY27, supported by a manufacturing footprint expansion to 55,000 sq. ft., a new walkie-talkie segment, and a ₹45 cr CNIC unit order. Soundbox capacity is set to increase from 1.5 lakh to 2.5 lakh units/month.
Press Release as per Regulation 30 of SEBI (LODR) Regulations, 2015 of CWD Limited for financial results of half year and year ended March 31, 2026
Press Release · 30 May 2026, 10:25 pm
CWD Ltd Reports Robust 346% YoY Revenue Growth and Strong FY27 Outlook CWD Limited reported strong FY26 results, with revenue growing 346% YoY to ₹151 crores and PAT increasing 391% YoY to ₹12 crores. H2FY26 performance was notable, with revenue at ₹110 crores (+308% YoY) and PAT at ₹8 crores (+84% YoY). Growth was driven by capacity expansion and demand for IoT solutions. The company secured a ₹45 crore order for 1 million CNIC units and another for 40,000 WMS units. Management projects a potential quarterly revenue run-rate of ₹95-100 crore during FY27.
Statement of Deviation and Variation for the half year ended March 31, 2026
Others (Uncategorized) · 30 May 2026, 8:39 pm
CWD Limited Confirms No Deviation in Use of Preferential Issue Proceeds CWD Limited filed its Statement of Deviation for the half-year ending 31st Mar'26, confirming no deviation or variation in the use of proceeds. The company raised Rs. 6395.96 lakhs via a preferential issue on various dates in Apr'25, Jul'25, and Jan'26. The funds were utilized in line with the objectives stated at the time of the issue, with no modifications. The audit committee review found no discrepancies. This statement provides governance assurance regarding capital allocation from the recent fundraise.
Allotment of Equity Shares pursuant to conversion of warrants
Others (Uncategorized) · 30 May 2026, 5:55 am
CWD Ltd Approves Results, Allots Shares Post-Warrant Conversion CWD Limited's board on 29 May'26 approved audited standalone and consolidated financials for the year ended 31 Mar'26. For FY26, standalone PAT was Rs. 1,231.62 lakhs vs Rs. 251.04 lakhs YoY. The board also allotted 38,513 equity shares from warrant conversion at an issue price of Rs. 907 each. Additionally, 1,54,052 bonus shares were allotted in a 4:1 ratio. Consequently, the paid-up share capital increased from Rs. 22.21 crore to Rs. 22.40 crore. The auditor's report was unmodified.
Audited Results: Results for the half year and year ended March 31, 2026
Financial Result · 30 May 2026, 5:50 am
CWD Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 10,567 (+293.6% YoY | +156.8% QoQ) ■ EBITDA: 1,817 (+138.5% YoY | +110.6% QoQ) ■ EBITDA Margin (%): 17.2 (-1117 bps YoY | -377 bps QoQ) ■ PAT: 676 (+56.1% YoY | +55.4% QoQ) ■ EPS (INR): 2.75 (-32.4% YoY | +55.4% QoQ)
1. Standalone and Consolidated Financial Results for the Half Year and Year ended March 31, 2026. 2. Allotment of Equity Shares pursuant to conversion of warrants
Outcome · 30 May 2026, 5:43 am
CWD Ltd FY26 Results & Capital Increase via Warrant Conversion CWD Limited reported standalone FY26 results with total revenue of Rs 15,082.90 Lakhs and net profit of Rs 1,231.62 Lakhs. The Board approved the allotment of 38,513 equity shares from warrant conversions and an additional 1,54,052 shares from a 4:1 bonus issue. This preferential allotment, at a conversion price of Rs 680.25 per share, increases the paid-up capital from Rs 22.21 crore to Rs 22.40 crore. Auditors issued an unmodified report but noted an "Emphasis of Matter" on capitalised expenses for intangible assets.
CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone ....
Intimation · 29 May 2026, 5:30 am
CWD Ltd Board Meeting on May 29, 2026 to Approve Financials and Warrant Conversion CWD Limited has scheduled a Board of Directors meeting for May 29, 2026. Key agenda items include the approval of audited standalone and consolidated financial results for the half-year and full-year ended Mar 31, 2026. The board will also consider the allotment of equity shares resulting from the conversion of warrants. The trading window for company securities is currently closed and will reopen 48 hours after the meeting's conclusion, as per insider trading regulations.
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Others (Uncategorized) · 30 Apr 2026, 9:57 pm
CWD Limited Not Classified as Large Corporate for FY27 CWD Limited (BSE: 543378) has formally disclosed it does not meet the criteria to be classified as a "Large Corporate" as of 31 Mar'26. This assessment, based on SEBI circulars, exempts the company from mandatory fundraising and disclosure requirements applicable to Large Corporates for the financial year 2026-27. The declaration confirms the company will not be required to file specific disclosures under this framework.