Aryavan Enterprise Ltd (ECOFINITY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aryavan Enterprise Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of EMG held on 04th November, 2026.
Extra Ordinary General Meeting · 05 Nov 2026, 12:18 am
Ecofinity Atomix EGM Proceedings on Preferential Warrants Ecofinity Atomix Limited conducted its Extra-Ordinary General Meeting on 4th Nov'26 via video conferencing to consider two key special resolutions. The company placed proposals before shareholders to rescind the prior special resolution passed on 16th Sep'26 regarding the issue of 23,90,000 convertible warrants, and to approve a fresh preferential issue of convertible warrants to promoter and non-promoter/public categories. Voting was conducted through remote e-voting and e-voting during the meeting, with final results scheduled for dissemination on or before 6th Nov'26.
Outcome of Board Meeting held to consider and approve corrigendum to EGM notice schedule to be held on 04th November, 2026
Others (Uncategorized) · 03 Nov 2026, 10:46 pm
Ecofinity Atomix Revises Preferential Issue Size Downward Ahead of EGM Ecofinity Atomix Limited issued a corrigendum to its EGM notice dated 13th Oct'26, excluding one non-promoter allottee who sold shares within 90 trading days prior to the 5th Oct'26 relevant date, rendering him ineligible under SEBI ICDR Regulations. Consequently, the proposed preferential issue of convertible equity warrants has been reduced from 15,87,100 warrants (Rs.11.19 cr) across 18 allottees to 15,52,100 warrants (Rs.10.94 cr) across 17 allottees. The issue price of Rs.70.50 per warrant remains unchanged ahead of the EGM scheduled for 4th Nov'26.
Ecofinity Atomix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Intimation · 07 Nov 2026, 5:30 am
Ecofinity Atomix Schedules Board Meeting on 7th Nov'26 for Q2 Results Ecofinity Atomix Ltd (formerly Aryavan Enterprise Ltd) has scheduled a Board of Directors meeting on 7th Nov'26. The board will consider, approve, and take on record the standalone and consolidated unaudited financial results for the second quarter and half-year ended 30th Sep'26, alongside the Limited Review Report from statutory auditors.
02/2026-27 EGM scheduled to be held on 04/11/2026.
Extra Ordinary General Meeting · 14 Oct 2026, 12:47 am
Ecofinity Atomix Schedules EGM for Preferential Warrant Issue Revision Ecofinity Atomix Limited will hold an EGM on 4th Nov'26 to rescind its earlier resolution from 16th Sep'26 regarding the issuance of 23.90 lakh convertible warrants worth Rs 16.61 crore. The board has proposed a revised preferential issue of 15.87 lakh convertible warrants at Rs 70.50 per warrant, aggregating to Rs 11.19 crore, across promoter and non-promoter categories. Proceeds will fund a solar power plant (70%) and working capital (30%). Remote e-voting runs from 1st Nov'26 to 3rd Nov'26, with a cut-off date of 28th Oct'26.
Revised Outcome of Board held on 10th October, 2026.
Outcome · 14 Oct 2026, 12:42 am
Ecofinity Atomix Approves Revised Preferential Issue of 1.59 Million Equity Warrants Ecofinity Atomix's board approved rescinding its prior special resolution from 16th Sep'26, which planned to issue 2.39M convertible equity warrants at ₹69.50 each (aggregating ₹16.61 cr), citing revisions in issue size and proposed allottees without any prior allotment. Concurrently, the board proposed a fresh preferential issue of 15,87,100 equity warrants (face value ₹10 each) to promoter and non-promoter groups across 18 investors, convertible within 18 months. Pricing will adhere to SEBI ICDR regulations, subject to upcoming shareholder and regulatory approvals.
Outcome of Board Meeting held on 10th October, 2026.
Outcome · 11 Oct 2026, 1:00 am
Ecofinity Atomix Revises Preferential Issue and Cancels Prior Warrant Resolution Ecofinity Atomix Limited's board approved rescinding its 16th Sep'26 EGM resolution, which had approved issuing 23,90,000 convertible equity warrants at ₹69.50 each (aggregating ₹16.61 cr), citing revisions to issue size and allottees. Consequently, the board proposed a new preferential issue of up to 15,87,100 equity warrants (face value ₹10 each) to 17 investors across promoter and non-promoter categories. The warrants carry an 18-month conversion tenure into equity shares at a price to be determined per SEBI ICDR regulations, subject to shareholder and statutory approvals.
Ecofinity Atomix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve issue of shares.
Intimation · 08 Oct 2026, 4:44 am
Ecofinity Atomix Board to Consider Preferential Issue of Equity and Warrants Ecofinity Atomix Limited announced that a meeting of its Board of Directors is scheduled for 10th Oct'26. The board will inter alia evaluate and consider a proposal for the issuance of equity shares, including equity warrants, via a preferential allotment in accordance with SEBI ICDR Regulations and the Companies Act, 2013, subject to requisite regulatory and statutory approvals.
Scrutinizer''s Report along with Voting Results of the 34th Annual General Meeting held on 28th September, 2026.
Annual General Meeting · 01 Oct 2026, 1:01 am
Proceeding of 34th Annual General Meeting, held on 28th September 2026
Annual General Meeting · 28 Sept 2026, 10:29 pm
Scrutinizer''s Report along with Voting Results for EGM held on 16th September, 2026
Extra Ordinary General Meeting · 19 Sept 2026, 12:03 am
Ecofinity Atomix Shareholders Approve Preferential Warrants Issue and Alterations at EGM Ecofinity Atomix Limited announced that shareholders approved all three special resolutions with 100% majority at its EGM held on 16th Sep'26. A total of 34,64,823 valid votes (representing 49.76% of outstanding shares) were cast in favor with zero dissent. Approved items include issuing convertible warrants on a preferential basis to promoter and non-promoter/public categories, altering the Memorandum of Association's Main Object Clause, and increasing borrowing limits alongside creating charges on company assets. Remote e-voting concluded on 15th Sep'26 following the 9th Sep'26 record cut-off date.
Proceedings of the 01/2026-27 Extra Ordinary General Meeting held on 16th September, 2026.
Extra Ordinary General Meeting · 16 Sept 2026, 11:25 pm
Ecofinity Atomix EGM Considers Preferential Warrant Issue and Higher Borrowing Limits Ecofinity Atomix Limited held an Extraordinary General Meeting on 16th Sep'26 to seek shareholder approval for three special business resolutions: issuing convertible warrants on a preferential basis to promoter and non-promoter/public categories, altering the Memorandum of Association's main object clause, and increasing borrowing limits alongside creating charges over company assets. Remote e-voting took place from 12th Sep'26 to 15th Sep'26, and final voting results will be disclosed on stock exchanges on or before 18th Sep'26.
Annual Report for FY 2025-26
Others (Uncategorized) · 06 Sept 2026, 9:06 pm
AGM scheduled to be held on 28th September, 2026.
Annual General Meeting · 06 Sept 2026, 8:55 pm
EGM TO BE HELD ON 16.09.2026.
Extra Ordinary General Meeting · 26 Aug 2026, 4:06 am
Ecofinity Atomix EGM for Preferential Allotment and Borrowing Limit Increase Ecofinity Atomix will hold an EGM on 16th Sep'26 to approve several key resolutions. The company proposes a preferential issue of 23,90,000 convertible warrants at ₹69.50 each, raising ₹16.61 crore. Proceeds will fund a solar power plant (70%) and working capital (30%). The issue will be to promoter and non-promoter groups. Other proposals include altering the MOA to enter the renewable energy and industrial pumps business, and increasing the company's total borrowing limit to ₹100 crore.
Proposal for raising of funds by way of issuance of 23,90,000 Equity Warrants having face value ?10 each ('Warrants') aggregating up to ?2,39,00,000/- on a preferential basis ('Preferential ....
Others (Uncategorized) · 25 Aug 2026, 3:50 am
Ecofinity Atomix Board Approves Fundraise via Preferential Warrant Issue On 24th Aug'26, the board approved a preferential issue of 23,90,000 equity warrants to raise up to ₹2.39 crore. These warrants, with a face value of ₹10, will be issued to promoter and non-promoter groups. Each warrant is convertible into one equity share within 18 months of allotment, subject to payment of the full issue price. The issue price will be determined per SEBI regulations. The proposal is subject to shareholder and regulatory approvals. This move signals potential equity dilution.
Standalone & Consolidated Financial Results for the Quarter ended on 30th June, 2026
Financial Result · 14 Aug 2026, 12:15 am
Ecofinity Atomix Q1 FY27 Results: Flat Profit on Higher Revenue Ecofinity Atomix reported Q1 FY27 standalone results for the quarter ended 30th Jun'26. Revenue from operations grew 5.0% YoY to ₹1,183.40 lakhs, while total income increased 6.3% YoY to ₹1,233.62 lakhs. However, a 7.6% rise in total expenses to ₹1,157.37 lakhs led to a nearly flat net profit of ₹58.29 lakhs, compared to ₹58.48 lakhs YoY. Sequentially, net profit declined 58.6% QoQ from ₹140.82 lakhs. The Board approved the results on 13th Aug'26, accompanied by an unmodified audit report.
Pursuant to Regulations 30, 33 and other applicable regulations of SEBI ??Listing Obligations and Disclosure Requirements?? Regulations, 2015, we hereby inform that the Board of Directors ....
Outcome · 14 Aug 2026, 12:03 am
Aryavan Enterprise Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,610 (+10.6% YoY | -36.6% QoQ) ■ EBITDA: 70.3 (-17.0% YoY | -45.8% QoQ) ■ EBITDA Margin (%): 4.4 (-145 bps YoY | -74 bps QoQ) ■ PAT: 58.3 (-0.3% YoY | -47.9% QoQ) ■ EPS (INR): 0.84 (-3.4% YoY | -50.6% QoQ)
Ecofinity Atomix 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 Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Ecofinity Atomix Schedules Board Meeting for Q1FY27 Results Ecofinity Atomix Ltd (BSE: 539455) has scheduled a Board of Directors meeting for 13th Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the first quarter ended 30th Jun'26. The board will also take on record the Limited Review Report from the statutory auditors. The meeting notice was filed on 08th Aug'26.
The Company has received the Name Change approval from BSE Limited dated 03rd August, 2026. Please refer attached for the same.
Others (Uncategorized) · 04 Aug 2026, 5:38 pm
Aryavan Enterprise Ltd Renamed Ecofinity Atomix Ltd Effective 05 Aug'26 Aryavan Enterprise Limited (SCRIP CODE: 539455) has changed its name to Ecofinity Atomix Limited, effective 05 Aug'26. The company received approval from BSE on 03 Aug'26. Concurrently, the Scrip ID and abbreviated name for the BOLT Plus System have been updated to "ECOFINITY". All other details of the notice remain unchanged. Trading members are advised to take note of the revision.
The Company has received an advisory for change of name of the Company.
Others (Uncategorized) · 24 Jul 2026, 9:17 pm
Ecofinity Atomix Receives BSE Advisory for Regulatory Non-Compliance Ecofinity Atomix Ltd (formerly Aryavan Enterprise) received an advisory from the BSE on 24 Jul'26 for non-compliance with SEBI LODR Regulations 45(1) and (3). The advisory notes a considerable delay in the company's name change application, which was filed on 17 Jul'26 despite receiving ROC approval on 07 Nov'23. BSE has cautioned the company to ensure future compliance and instructed it to place the advisory before its Board of Directors to take corrective action and prevent recurrence.
The Company at its meeting held today inter alia approved Audited Financial Results for Quarter and Year ended 31st March, 2026.
Financial Result · 31 May 2026, 1:24 am
Ecofinity Atomix Reports FY26 Results with Strong Profit Growth Ecofinity Atomix reported Q4 FY26 standalone profit after tax of ₹140.82 lakhs, up 81.2% YoY from ₹77.69 lakhs. Revenue from operations increased 10.2% YoY to ₹1,205.81 lakhs. For the full year FY26, standalone PAT grew 122.0% YoY to ₹337.44 lakhs, while revenue rose 13.0% YoY to ₹3,512.22 lakhs. Consolidated FY26 PAT was ₹347.47 lakhs, a 127.3% YoY increase, with revenue up 53.1% to ₹5,506.46 lakhs. The Board approved the results on 30 May'26; auditors issued an unmodified opinion.
The Company at its meeting held today has inter-alia discussed, approved, and taken on record the following matter: 1. Approved Audited Financial Results (Standalone and Consolidated) ....
Outcome · 31 May 2026, 1:17 am
Aryavan Enterprise Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 2,541 (+79.5% YoY | +154.9% QoQ) ■ EBITDA: 130 (+46.1% YoY | +442.6% QoQ) ■ EBITDA Margin (%): 5.1 (-117 bps YoY | +271 bps QoQ) ■ PAT: 112 (+84.9% YoY | +32.2% QoQ) ■ EPS (INR): 1.70 (+13.3% YoY | +45.3% QoQ)
Aryavan Enterprise 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 Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Ecofinity Atomix Board Meeting to Approve FY26 Results Ecofinity Atomix Limited (formerly Aryavan Enterprise Ltd) will hold a Board of Directors meeting on 30th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also take on record the statutory auditors' report.
OUTCOME OF BOARD MEETING - 23,90,000 ISSUE OF EQUITY WARRANTS
Outcome · 21 Feb 2026, 2:41 am
Ecofinity Atomix Board Approves ₹2.39 Crore Preferential Warrant Issue On 20 Feb'26, Ecofinity Atomix's board approved raising funds up to ₹2.39 crore via a preferential issue of 23,90,000 Equity Warrants at ₹10 face value. The warrants are convertible into equity shares within 18 months and will be issued to promoter and non-promoter groups, subject to shareholder and regulatory approvals. The final issue price will be determined according to SEBI ICDR Regulations. The allotment will be made to 18 investors in total, including both promoter and public categories.
Aryavan Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 ,inter alia, to consider and approve Equity Shares (including ....
Intimation · 18 Feb 2026, 4:21 am
Ecofinity Atomix Board to Consider Preferential Share Allotment Ecofinity Atomix has scheduled a Board Meeting on 20th Feb'26 to consider a proposal for issuing Equity Shares, including Equity Warrants, via a preferential allotment. In connection with this, the trading window for insiders will be closed from 18th Feb'26 until 22nd Feb'26, inclusive. The window is set to reopen on 23rd Feb'26. This action is subject to regulatory and statutory approvals.