Enfuse Solutions Ltd (ENFUSE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Enfuse Solutions Ltd on NSE and BSE, with an AI summary of each filing.
ENFUSE SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Enfuse Solutions Schedules Board Meeting for Unaudited Half-Yearly Results Enfuse Solutions Limited has notified the exchange that its Board of Directors will meet on 13th Nov'26 to consider and approve the company's unaudited financial results for the half-year ended Sep'26.
ENFUSE : 13-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on November 03, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 13, 2026, To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
Enfuse Solutions Reschedules Board Meeting to 13th Nov'26 for Half-Year Results Enfuse Solutions Limited has rescheduled its Board of Directors meeting from 3rd Nov'26 to 13th Nov'26 at 5:00 PM. The board will convene to consider, approve, and take on record the company's un-audited financial results for the half year ended 30th Sep'26, alongside other general agenda items.
Enfuse Solutions Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
Enfuse Solutions Schedules Board Meeting for Unaudited Half-Yearly Results Enfuse Solutions Limited has notified the stock exchange that a meeting of its Board of Directors is scheduled for 3rd Nov'26. The primary agenda includes considering and approving the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 03 Nov 2026, 5:30 am
Enfuse Solutions Schedules Board Meeting for Half-Year Financial Results Enfuse Solutions Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 to consider and approve the un-audited financial results for the half year ended 30th Sep'26, alongside other agenda matters.
SDD Compliance July to Sept -26
Others (Uncategorized) · 12 Oct 2026, 9:13 pm
Enfuse Solutions Submits SDD Compliance Certificate for Quarter Ended 30th Sep'26 Enfuse Solutions Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26 pursuant to Regulations 3(5) and 3(6) of SEBI PIT Regulations, 2015. Practicing Company Secretary Kirty Vaidya & Associates certified that the company maintains an internal, non-tamperable SDD with appropriate access controls and audit trails capable of retaining records for eight years. The company reported zero UPSI events required to be captured during the quarter, with no non-compliance observed.
Enfuse Solutions Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 08 Oct 2026, 12:53 am
Enfuse Solutions Confirms Samir Bipin Doshi as Independent Director Enfuse Solutions Limited submitted a revised disclosure confirming the appointment of Samir Bipin Doshi as an Independent Director for a five-year term, effective 18th Feb'26, following shareholder approval at the AGM held on 24th Sept'26. Doshi, a Chartered Accountant with over 26 years of finance and banking experience, previously served as Senior Vice President – Head Special Projects at IndusInd Bank. He brings specialized expertise in capital market transactions, ALM, Ind AS implementation, regulatory compliance, and financial governance, with no inter-se director relationships.
Enfuse Solutions Limited has informed the Exchange with copy of minutes of undefined held on September 24, 2026
Annual General Meeting · 30 Sept 2026, 4:46 pm
Enfuse Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Annual General Meeting · 25 Sept 2026, 1:45 am
Enfuse Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Outcome · 01 Sept 2026, 11:07 pm
Enfuse Solutions Announces AGM Date and Key Board Appointments Enfuse Solutions' board meeting on 1st Sep'26 finalized the 9th Annual General Meeting for 24th Sep'25 and approved the Annual Report. The board approved the Secretarial Audit Report for FY25-26. Key appointments include Mr. Samir Doshi as an Independent Director, subject to AGM approval, and a secretarial auditor for FY26-27. The board also noted the re-appointment of director Mrs. Farheen Imran Ansari. BIGSHARE was appointed to provide e-voting and video conferencing facilities for the upcoming AGM.
ENFUSE SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2026 to consider Other business.
Intimation · 22 Aug 2026, 12:57 am
Enfuse Solutions Schedules Board Meeting for Other Business Enfuse Solutions Limited has announced its Board of Directors will meet on 01-Sep'26. The agenda for the meeting is to consider unspecified "Other business." No further details regarding the specific matters to be discussed have been provided at this time.
To consider other business matters
Others (Uncategorized) · 22 Aug 2026, 12:48 am
Enfuse Solutions: Board Meeting Scheduled for Sep'26 Enfuse Solutions has scheduled a Board of Directors meeting on 01st Sep'26 at 5:00 PM to approve the Annual Report for its 9th AGM on 24th Sep'26. Key agenda items include noting the Secretarial Audit Report for FY25-26, approving the appointment of an Independent Director, Mr. Samir Doshi (DIN: 11529242), and noting the re-appointment of Director Mrs. Farheen Imran Ansari (DIN: 07724931). The board will also consider appointing a secretarial auditor for FY26-27 and authorizing e-voting facilities for the AGM.
Enfuse Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2026.
Outcome · 24 Jul 2026, 10:37 pm
EnFuse Solutions Board Approves Credit Facilities and New Internal Auditor The Board of Directors of EnFuse Solutions Limited, in its meeting on 24 Jul'26, approved availing and securing credit facilities from SBM Bank Mumbai Branch. The board also approved the appointment of M/s J.N. APTE & Co. as the company's internal auditor for the financial year 2026-27. These decisions are key outcomes from the meeting which concluded at 4:45 PM.
Enfuse Solutions Limited has informed the Exchange about Board Meeting to be held on 24-Jul-2026 to consider Other business.
Intimation · 23 Jul 2026, 3:06 am
Enfuse Solutions Board Meeting Scheduled for Other Business Enfuse Solutions Limited announced a Board of Directors meeting scheduled for 24-Jul'26. The agenda is to consider "Other business," indicating potential discussions on matters not specified in the standard meeting notice. Investors should monitor for further disclosures regarding the specific topics to be addressed.
To consider other business matters
Others (Uncategorized) · 23 Jul 2026, 2:58 am
EnFuse Solutions Board Meeting to Approve Credit Facility Renewal EnFuse Solutions has scheduled a Board of Directors meeting for 24th Jul'26 at 4:30 P.M. to consider and approve the renewal sanction letter for its credit facilities from SBM Bank. The agenda also includes any other matters to be discussed with the permission of the chair. The meeting will be conducted via online mode.
SDD Quartely upto June-26
Others (Uncategorized) · 13 Jul 2026, 8:20 pm
Enfuse Solutions Submits Insider Trading Compliance Certificate for Q1FY27 Enfuse Solutions Limited filed its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Jun'26, pursuant to SEBI's insider trading regulations. The certificate, issued on 13th Jul'26 by a practicing company secretary, confirms the company maintains a non-tamperable, access-controlled SDD with an audit trail. It also verified that all Unpublished Price Sensitive Information (UPSI) was properly captured during the quarter. No non-compliance was reported for the previous quarter.
The Exchange had sought clarification from Enfuse Solutions Limited for the quarter ended 31-Mar-2025 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) · 26 Jun 2026, 1:05 am
Enfuse Solutions Clarifies Financial Submission Queries to NSE Enfuse Solutions responded on 02-Jul'25 to NSE queries regarding its FY25 financial submission. The company confirmed it had filed a legible copy on 31-May'25 and submitted the required Declaration of Unmodified Opinion and a certified statement on IPO fund utilization. For FY25 ended 31-Mar'25, standalone revenue was Rs. 4,348.18 lakhs vs Rs. 3,985.22 lakhs YoY, while Net Profit fell to Rs. 324.54 lakhs from Rs. 535.83 lakhs. The full Rs. 1,974.63 lakhs from its IPO proceeds have been utilized with no deviation.