Envair Electrodyne Ltd (ENVAIREL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Envair Electrodyne Ltd on NSE and BSE, with an AI summary of each filing.
Pl find enclosed attached disclosure of related party transaction for half year ended 30th september 2026.
Others (Uncategorized) · 19 Oct 2026, 10:24 pm
Envair Electrodyne Confirms Non-Applicability of SEBI Related Party Disclosure Norms Envair Electrodyne Ltd. announced the non-applicability of SEBI (LODR) Regulation 23(9) related party disclosures for the half-year ended 30th Sep'26, pursuant to Regulation 15(2) exemptions. As of 30th Sep'26, the company's paid-up equity share capital stood at Rs 4.64 cr, remaining below the Rs 10.00 cr threshold. Additionally, net worth as of 31st Mar'26 was Rs 8.08 cr, falling well under the prescribed Rs 25.00 cr limit, thereby exempting it from mandatory compliance.
Envair Scrutinizer report 2025-26
Annual General Meeting · 01 Oct 2026, 4:30 pm
Envair Electrodyne 44th AGM Voting Results and Scrutinizer Report Envair Electrodyne Ltd. announced the voting results for its 44th AGM held on 29th Sep'26, with all three ordinary resolutions passed by the requisite majority. Shareholders approved the audited financial statements for FY25-26 with 100% votes in favour (2,602,748 votes), the reappointment of retiring director Harish Kumar Agarwal with 100% of valid votes cast (1,368,003 votes in favour; 1,234,745 invalid votes), and the reappointment of statutory auditors through the conclusion of the 46th AGM with 100% votes in favour (2,602,748 votes).
Pl find enclosed 44th AGM outcome.
Annual General Meeting · 29 Sept 2026, 5:35 pm
Pl find enclosed attached AGM notice.
Annual General Meeting · 05 Sept 2026, 10:38 pm
Pl find enclosed attached annual report for fy 2025-26
Others (Uncategorized) · 05 Sept 2026, 10:33 pm
Pl fine enclosed attached outcome for board meeting held on 29-08-2026.
Others (Uncategorized) · 29 Aug 2026, 6:07 pm
Envair Electrodyne Board Sets Dates for 44th Annual General Meeting Envair Electrodyne's board approved its 44th Annual General Meeting for FY26 to be held via video conference on Tue, 29th Sep'26 at 11:30 AM. The record date for e-voting is set for Tue, 22nd Sep'26. The e-voting window will be open from Sat, 26th Sep'26 (9:00 AM) to Mon, 28th Sep'26 (5:00 PM). The Register of Members will be closed from Wed, 23rd Sep'26 to Tue, 29th Sep'26. Instavote (MUFG) has been appointed to handle the e-voting process.
Pl find enclosed attached Un-Audited financial results for quarter ended 30th June 2026
Financial Result · 13 Aug 2026, 9:46 pm
Envair Electrodyne Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -6.1 (+24.8% YoY | +71.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 2.6 (-80.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.06 (-78.6% YoY | Loss to Profit QoQ)
Pl find enclosed attached outcome for board meeting held on 13-08-2026.
Outcome · 13 Aug 2026, 9:35 pm
Envair Electrodyne Board Approves Stake Sale and Q1 Results Envair Electrodyne reported a Q1FY27 net profit of ₹2.55 lakhs versus a ₹13.20 lakhs profit YoY. Total income fell to ₹9.53 lakhs from ₹21.28 lakhs YoY. The board, at its meeting on 13-Aug-26, approved revised plans to sell its 19.33% stake (143,750 shares) in Alliance Asia-Pac Pte. Ltd. for USD 222,812.5. The stake will be sold to Duratech Cements India and Imperial Marketing Services instead of individual promoters as previously planned. The company will seek shareholder approval via a postal ballot.
Envair Electrodyne 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 This is in continuation ....
Intimation · 13 Aug 2026, 5:30 am
Envair Electrodyne Board Meeting to Approve Q1 FY27 Results on 13th Aug'26 Envair Electrodyne Ltd. has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve its un-audited financial results for the quarter ended 30th Jun'26. This intimation was made to the exchange pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The outcome of the meeting will provide key insights into the company's performance for the first quarter of the fiscal year.
Pl find enclosed attached disclosure for income tax tds payment under regulation 30
Others (Uncategorized) · 28 Jul 2026, 10:05 pm
Envair Electrodyne Pays ₹18.47 Lakh Income Tax Demand Envair Electrodyne paid an income tax demand of ₹18,47,440 on 25 Jul'26, related to a TDS mismatch. The demand notice, originally received on 15 Jul'25, covered multiple fiscal years from FY08 to FY23. The company stated the payment has no material adverse impact on its financials or operations. A delay in the stock exchange disclosure was attributed to procedural requirements for reconciling additional demands on the tax portal before making the final payment and subsequent internal approval processes.
Pl find enclosed attached disclosure under regulation 30
Others (Uncategorized) · 27 Jul 2026, 6:25 pm
Envair Electrodyne Pays Income Tax Demand of Rs. 18.47 Lakh Envair Electrodyne Ltd. announced on 27-Jul'26 that it has paid an income tax demand of Rs. 18,47,440. The demand notice, issued by the Income Tax Department on 15-Jul'25, was related to a TDS Mismatch. The company made the full payment on 25-Jul'26 and stated there is no material financial or operational impact from this event.
In Continuation to our letter dated 05th May 2026 and Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Others (Uncategorized) · 17 Jul 2026, 9:06 pm
Envair Electrodyne Withdraws Application for CCL Manufacturing Project Envair Electrodyne has withdrawn its application for the proposed Copper Clad Laminated (CCL) manufacturing project, as per its board meeting on 17-Jul'26. The decision follows a substantial project cost escalation, with estimates increasing from Rs. 136.87 crores to Rs. 219.67 crores. The company will now re-evaluate the project's scope, financial viability, and funding structure. This is a strategic decision, and the company states it has not abandoned its long-term objectives in the CCL manufacturing segment, aiming to keep stakeholders informed.
Pl find enclosed attached Audited Financial Results for quarter & year ended 31st March 2026
Financial Result · 28 May 2026, 9:25 pm
Envair Electrodyne Posts Q4 Loss, FY26 Revenue Declines Envair Electrodyne reported a net loss of ₹11.48 lakhs for Q4FY26, reversing a profit of ₹1.76 lakhs in Q3FY26 and widening from a loss of ₹23.20 lakhs YoY. Revenue from operations for the quarter fell 22.0% YoY to ₹9.74 lakhs. For the full year FY26, revenue declined 30.2% YoY to ₹53.76 lakhs, while net profit fell to ₹10.75 lakhs from ₹(46.53) lakhs in FY25, a significant swing. Basic EPS for Q4FY26 was ₹(0.25) compared to ₹(0.50) YoY. The board approved the results on 28-May'26.
Pl find enclosed attached financial results for quarter & year ended 31st March 2026
Outcome · 28 May 2026, 8:48 pm
Envair Electrodyne Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -21.2 (+40.5% YoY | -203.1% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -11.5 (+50.5% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.25 (+50.0% YoY | Profit to Loss QoQ)
Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve This is in continuation ....
Intimation · 28 May 2026, 5:30 am
Envair Electrodyne Board Meeting Set to Approve Q4 FY26 Results Envair Electrodyne Ltd. (Scrip: 500246) has scheduled a Board of Directors meeting for Thursday, 28th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. This intimation was filed with the exchange on 22nd May'26, pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Pursuant to Regulation 30 we are hereby enclosing letter related to In-Principle Approval under CCL Manufacturing Project.
Others (Uncategorized) · 05 May 2026, 8:24 pm
Envair Electrodyne Receives In-Principle Approval for Rs. 136.87 Cr CCL Plant Envair Electrodyne received in-principle approval on 4th May'26 for a new Copper Clad Laminate (CCL) manufacturing project in Odisha. The project, valued at Rs. 136.87 Cr, is a greenfield initiative aimed at producing a critical base material for Printed Circuit Boards (PCBs). The planned installed capacity is approximately 3.12 million sq. mtr. per annum. The project timeline is estimated at two years, and the company is currently finalizing the location for the manufacturing facility. This expansion supports high-technology electronics manufacturing in the region.
Pursuant to regulation 30 with schedule III of SEBI we are please to inform you that company has been granted In-Principle-Approval under Copper Clad Laminate(CCL).
Others (Uncategorized) · 05 May 2026, 12:30 am
Envair Electrodyne Receives In-Principle Approval for ₹136.87 Cr CCL Project Envair Electrodyne has received in-principle approval from the Industrial Promotion & Investment Corporation of Odisha Limited (IPICOL) for a new Copper Clad Laminated (CCL) manufacturing project. The planned investment is valued at ₹136.87 crores, with a project timeline of two years. This approval, granted on 4th May'26, is subject to a final order and marks a significant capital expenditure initiative for the company.
Pl check enclosed attached non applicability certificate of Related Party Transaction for year ended 31st March 2026.
Others (Uncategorized) · 28 Apr 2026, 7:52 pm
Envair Electrodyne Claims Exemption from Related Party Transaction Disclosures Envair Electrodyne Ltd. announced the non-applicability of SEBI's Regulation 23(9) concerning related party transaction disclosures for the half-year ending 31-Mar'26. The exemption is claimed under Regulation 15(2) as the company's paid-up equity share capital was ₹4.64 crore as of 31-Mar'26, below the ₹10 crore threshold. Additionally, its net worth was ₹8.28 crore as of 31-Mar'25, under the ₹25 crore limit. Therefore, the company is not required to submit the relevant disclosure.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 03 Apr 2026, 8:25 pm
Envair Electrodyne Confirms It Is Not a "Large Corporate" for FY26 Envair Electrodyne Ltd. has formally disclosed to the BSE that it does not qualify as a "Large Corporate" for the financial year ending 31st Mar'26, based on SEBI's framework for debt issuance. The company reported zero outstanding long-term borrowings as of this date. Consequently, the mandatory fundraising requirements through debt securities are not applicable to the company for the specified period. This status also means it had no applicable credit rating in the previous financial year.
Pl find enclosed attached Un-audited financial results for quarter & nine months ended 31st December 2025
Financial Result · 12 Feb 2026, 8:19 pm
Envair Electrodyne Q3 FY26 Net Profit Drops 44% QoQ to ₹1.76 Lakhs Envair Electrodyne reported Q3 FY26 standalone net profit at ₹1.76 lakhs, a 75.8% QoQ decline from ₹7.27 lakhs. Revenue from operations fell 27.3% QoQ to ₹9.58 lakhs from ₹13.17 lakhs. For the nine months ending 31 Dec'25, the company recorded a profit of ₹22.23 lakhs, reversing a loss of ₹23.34 lakhs in the previous year. Total expenses decreased sequentially to ₹7.00 lakhs. The board approved these unaudited results on 12 Feb'26. Basic EPS for the quarter stood at ₹0.04.
We wish to inform you that the Board of Directors ('the Board' of the Company at their meeting held today i.e. 12' February 2026, inter alia approved the Un-Audited Financial Results for ....
Outcome · 12 Feb 2026, 8:06 pm
ENVAIR ELECTRODYNE LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 9.6 (-10.7% YoY | -27.3% QoQ) ■ EBITDA: 2.6 (-18.1% YoY | -64.5% QoQ) ■ EBITDA Margin (%): 26.9 (-243 bps YoY | -2827 bps QoQ) ■ PAT: 1.8 (Loss to Profit YoY | -75.8% QoQ) ■ EPS (INR): 0.04 (Loss to Profit YoY | -75.0% QoQ)
Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve pursuant to Regulation 29 ....
Intimation · 12 Feb 2026, 5:30 am
Envair Electrodyne Board Meeting Set for Q3 FY26 Results Envair Electrodyne Ltd. has scheduled a Board of Directors meeting on 12 Feb'26. The primary agenda is to consider and approve the company's un-audited financial results for the third quarter ended 31 Dec'25. This meeting is in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. Investors will be monitoring the upcoming results for key performance indicators and future outlook.
Report on Transfer request of physical Re-Lodged under the special window.
Others (Uncategorized) · 19 Nov 2025, 8:52 pm
Pl find enclosed attached un-audited financial results for quarter ended september 2025.
Financial Result · 13 Nov 2025, 8:25 pm
Pl find enclosed attached unaudited financial results for quarter ended 30th september 2025.
Outcome · 13 Nov 2025, 8:20 pm