Eppeltone Engineers Ltd (EEPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Eppeltone Engineers Ltd on NSE and BSE, with an AI summary of each filing.
EPPELTONE ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 11 Nov 2026, 5:30 am
Eppeltone Engineers Schedules Board Meeting on 11th Nov'26 for Half-Yearly Results Eppeltone Engineers Limited has scheduled a board meeting on 11th Nov'26 to inter-alia consider and approve the unaudited financial results of the company for the half-year ended Sep'26.
To consider and approve the Un-Audited Standalone Financial Results of the Company for the half year ended on September 30, 2026
Intimation · 11 Nov 2026, 5:30 am
Eppeltone Engineers Schedules Board Meeting for 11th Nov'26 to Consider H1 Results Eppeltone Engineers Limited has scheduled a Board of Directors meeting on 11th Nov'26. Key agenda items include considering and approving the un-audited standalone financial results for the half year ended 30th Sep'26, alongside evaluating a proposal to shift the company's registered office within the local limits of Delhi. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours following the conclusion of the board meeting.
To consider and approve the Un-Audited Standalone Financial Results of the Company for the half year ended on September 30, 2026
Intimation · 11 Nov 2026, 5:30 am
Eppeltone Engineers Board Meeting Scheduled for 11th Nov'26 to Consider H1 Results Eppeltone Engineers Limited has scheduled a Board of Directors meeting on 11th Nov'26 to consider and approve the un-audited standalone financial results for the half-year ended 30th Sep'26. The board will also review a proposal to shift the company's registered office within local limits in Delhi. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain shut until 48 hours following the conclusion of the board meeting.
Eppeltone Engineers Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 04 Nov 2026, 7:00 pm
Eppeltone Engineers Secures Rs 1.08 Crore Energy Meter Supply Order Eppeltone Engineers Limited has secured a domestic work order valued at Rs 1,07,89,920 (inclusive of taxes) for the supply of energy meters on 3rd Nov'26. The contract is scheduled for complete execution by Mar'27. The order has been awarded by a domestic entity, does not involve any promoter or promoter group interest, and does not fall under related party transactions.
Eppeltone Engineers Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 01 Nov 2026, 12:18 am
Eppeltone Engineers Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 01 Nov 2026, 12:16 am
Eppeltone Engineers Announces Resignation of Company Secretary and Compliance Officer Eppeltone Engineers Limited has informed the exchange that Ms. Megha Sharma, Company Secretary and Compliance Officer (Key Managerial Personnel), has tendered her resignation effective 30th Nov'26 due to personal commitments. The company confirmed that there are no other material reasons for her departure. The Board of Directors has accepted her resignation and taken it on record, with necessary statutory formalities to be completed in due course.
Eppeltone Engineers Limited has informed the Exchange about Bagging/Receiving of orders/contracts for Supply of Energy meters
Others (Uncategorized) · 02 Oct 2026, 6:17 pm
Eppeltone Engineers Secures Domestic Order Worth Rs 70.19 Lakh for Energy Meters Eppeltone Engineers Limited has secured a domestic work order valued at Rs 70,18,500 (inclusive of taxes) for the supply of energy meters. Received on 1st Oct'26, the contract is scheduled to be executed by Jan'27. The order does not involve any related-party transactions, and the promoter or promoter group companies hold no interest in the awarding entity.
Eppeltone Engineers Limited has informed the Exchange about Transcript of Annual General Meeting held on 30.09.2026
Annual General Meeting · 01 Oct 2026, 2:25 am
Eppeltone Engineers Limited has informed the Exchange about Scrutinizers report of Annual General Meeting held on September 30, 2026.
Annual General Meeting · 01 Oct 2026, 2:02 am
Eppeltone Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Annual General Meeting · 01 Oct 2026, 1:49 am
Eppeltone Engineers Limited has informed the Exchange about Bagging/Receiving of orders/contracts for Supply of Energy meters
Others (Uncategorized) · 07 Sept 2026, 10:12 pm
Eppeltone Engineers Secures ₹2.01 Crore Order for Energy Meters Supply Eppeltone Engineers Limited has secured a domestic order valued at Rs. 2,00,60,000 (inclusive of taxes) for the supply of energy meters on 7th Sep'26. The contract is awarded by a domestic entity with no execution timeline specified. The order is purely commercial, does not fall under related-party transactions, and the promoter group holds no interest in the awarding entity.
Eppeltone Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 04 Sept 2026, 10:50 pm
Eppeltone Engineers Limited has informed the Exchange regarding Appointment of Ms Kabra and Associates as Cost Auditor of the company w.e.f. August 26, 2026.
Change in Management · 26 Aug 2026, 11:04 pm
Eppeltone Engineers Approves FY26 Annual Report and Appoints Auditors Eppeltone Engineers' Board, in its meeting on 26 Aug'26, approved the Annual Report for FY 2025-26. The Board appointed M/s Duggal Kundra & Co. as internal auditors and M/s Kabra and Associates as cost auditors for FY 2026-27. Additionally, the company will hold its 23rd Annual General Meeting (AGM) via video conference on 30 Sep'26.
Eppeltone Engineers Limited has informed the Exchange regarding Appointment of Ms Duggal Kundra & Co. as Internal Auditor of the company w.e.f. August 26, 2026.
Change in Management · 26 Aug 2026, 11:03 pm
Eppeltone Board Approves FY26 Report, Appoints New Auditors Eppeltone Engineers' board, in its meeting on 26th Aug'26, approved the Annual Report for FY 2025-26 and scheduled the 23rd AGM for 30th Sep'26. Key appointments include M/s Duggal Kundra & Co. as Internal Auditors and M/s Kabra and Associates as Cost Auditors, both for FY 2026-27. These decisions were recommended by the Audit Committee.
Eppeltone Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026.
Outcome · 26 Aug 2026, 10:57 pm
Eppeltone Engineers Approves FY26 Annual Report & Appoints Auditors Eppeltone Engineers' board, in its meeting on 26th Aug'26, approved the Annual Report for FY 2025-26. The board also appointed M/s Duggal Kundra & Co. as Internal Auditors and M/s Kabra and Associates as Cost Auditors, both for FY 2026-27, based on Audit Committee recommendations. Furthermore, the 23rd Annual General Meeting (AGM) is scheduled to be convened via video conferencing on 30th Sep'26. This signals routine annual compliance and governance updates ahead of the AGM.
Eppeltone Engineers Limited has informed the Exchange about Bagging/Receiving of orders/contracts for Supply of Energy Meters
Others (Uncategorized) · 23 Aug 2026, 4:13 pm
Eppeltone Engineers Secures New Order for Energy Meters Eppeltone Engineers (EEPL) has secured a domestic order for the supply of energy meters valued at Rs. 90,92,925. The company received the order on 22nd Aug'26 from an undisclosed domestic entity. This contract is scheduled for execution by Nov'26. The order is not a related party transaction and does not involve any promoter group interest.
Eppeltone Engineers Limited has informed the Exchange about Clarification on Significant movement in the price of the equity shares of the Company
Others (Uncategorized) · 11 Aug 2026, 3:46 am
Eppeltone Engineers Addresses Significant Share Price Movement In response to an NSE query on 10 Aug'26, Eppeltone Engineers Limited (EEPL) stated it has no undisclosed material information or corporate event that would explain the recent significant movement in its equity share price. Management confirmed compliance with all SEBI LODR Regulations and attributed the price and volume behavior to prevailing market dynamics and investor sentiment. The company asserts the movement is market-driven and not due to any company-specific reason, committing to continued timely disclosures to the exchange.
Significant movement in price has been observed in Eppeltone Engineers 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) · 10 Aug 2026, 11:11 pm
Eppeltone Engineers Limited has informed the Exchange regarding 'Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 ( Takeover Regulations ) '.
Others (Uncategorized) · 07 Aug 2026, 11:39 pm
Eppeltone Engineers Promoters Sell 24.21% Stake to Waaree Smart Meters Eppeltone Engineers' promoters, Rohit and Deven Chowdhary, sold 31,37,000 equity shares, representing a 24.21% stake, to Waaree Smart Meters Private Limited via an off-market transfer on 7th Aug'26. This transaction reduced the combined promoter holding from 61.36% to 37.15%. Following the sale, Deven Chowdhary's stake is 15.30% and Rohit Chowdhary's is 21.85%. The company's total equity share capital remains unchanged at Rs. 12,95,93,120, comprising 1,29,59,312 shares with a face value of Rs. 10 each.
Eppeltone Engineers Limited has informed the Exchange about Bagging/Receiving of orders/contracts for carrying out meter installation services
Others (Uncategorized) · 25 Jul 2026, 10:17 pm
Eppeltone Engineers Secures Rs. 39.24 Crore Meter Installation Services Order Eppeltone Engineers Ltd. secured a new domestic order for meter installation services valued at Rs. 39,23,61,564 on 24th Jul'26. The contract, which is not a related party transaction, is scheduled to be executed by Oct'27. This order reinforces the company's position in the smart metering and power services sector.
Eppeltone Engineers Limited has informed the Exchange about Bagging/Receiving of orders/contracts for Supply of IOT -Enabled Feeder Monitoring System
Others (Uncategorized) · 25 Jul 2026, 8:59 pm
Eppeltone Engineers Secures Rs. 2.23 Crore Order for IoT Systems Eppeltone Engineers Limited (EEPL) has secured a new domestic order valued at Rs. 2.23 crore for the supply of an IoT-Enabled Feeder Monitoring System. The company received the work order on 24th Jul'26. The contract is scheduled for execution by Sep'26. The transaction does not involve any promoter group entities or related parties. This order win reinforces the company's position in the smart metering and power conditioning solutions market.
Eppeltone Engineers Limited has informed the Exchange about Clarification on Significant movement in the price of the equity shares of the Company
Others (Uncategorized) · 08 Jul 2026, 3:40 pm
Eppeltone Addresses Share Price Movement, Cites Market Dynamics Eppeltone Engineers responded on 08 Jul'26 to an NSE clarification request regarding its significant share price movement. The company confirmed it is in full compliance with SEBI LODR Regulations and has disclosed all material information promptly. Management stated there is no undisclosed material event, corporate action, or unpublished price-sensitive information that could explain the volatility. The company attributes the recent price and volume changes to market-driven factors and investor sentiment, which are beyond its control.
Significant movement in price has been observed in Eppeltone Engineers 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) · 07 Jul 2026, 10:41 pm
Eppeltone Engineers Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 30 Jun 2026, 1:06 am
Eppeltone Engineers Reports Promoter Shareholding for FY Ending Mar'26 Eppeltone Engineers disclosed its promoter and promoter group shareholding as of 31 Mar, 2026, under SEBI's Takeover Regulations. The promoter group collectively holds 8,006,400 equity shares, representing a 61.78% stake in the company. Key individual holdings include Rohit Chowdhary at 39.72% and Deven Chowdhary at 21.64%. The company confirmed that no promoter shares were encumbered during the financial year 2025-26. The filing was submitted to the exchange on 07 Apr, 2026.