EPW India Ltd (EPWINDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by EPW India Ltd on NSE and BSE, with an AI summary of each filing.
EPW India Limited has informed the Exchange about entering into Memorandum of Understanding with Spectrum Wireless and Technologies Limited ( Spectrum ) and its group company, Denovo Technologies Solutions Private Limited, having its operations in Hyderabad SEZ, Telangana, India for procuring and refurbishing mobile phones and other electronic devices.
Others (Uncategorized) · 31 Oct 2026, 10:03 pm
EPW India Signs Sourcing and Refurbishment MoU with Spectrum Wireless Group On 31st Oct'26, EPW India Limited entered into an MoU with Spectrum Wireless and Technologies Limited and its Hyderabad SEZ-based affiliate, Denovo Technologies Solutions Private Limited. Under the agreement, Spectrum will source mobile phones and electronic devices globally and domestically for EPW India to purchase, refurbish, recycle, and sell under its own brand. Additionally, DeNovo will procure and refurbish electronic devices for supply to EPW India's Dubai-based subsidiary, Exclusive PC World Computers & Requisites Trading L.L.C, expanding the company's international electronics refurbishment footprint.
EPW India Limited has informed the Exchange about Agreements
Others (Uncategorized) · 31 Oct 2026, 9:38 pm
EPW India Limited has informed regarding submission of Certificate of Non-applicability of Corporate Governance for the quarter ended September 30, 2026.
Others (Uncategorized) · 28 Oct 2026, 4:39 pm
EPW India Submits Corporate Governance Non-Applicability Certificate for Q2 FY27 EPW India Limited submitted a certificate of non-applicability for Corporate Governance reporting under Regulation 27(2) of SEBI LODR for the quarter ended 30th Sep'26. The company is exempt under Regulation 15(2) as its equity shares are listed on the NSE EMERGE SME platform. However, compliance with Regulation 23 regarding related-party transactions remains applicable to the company, given that its net worth exceeded Rs. 25 Crore as of 31st Mar'26.
EPW India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 16 Oct 2026, 11:12 pm
EPW India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 16 Oct 2026, 12:43 am
EPW India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 16 Oct 2026, 12:36 am
EPW India Limited has informed the Exchange regarding resignation of Mr Syed Najafimam Hussani as Chief Financial Officer of the company vide letter dated 14th October 2026 w.e.f. January 12, 2027.
Change in Management · 15 Oct 2026, 11:46 pm
EPW India CFO Syed Najafimam Hussani Resigns Effective January 2027 EPW India Limited has announced the resignation of Chief Financial Officer and Key Managerial Personnel Syed Najafimam Hussani, tendered via letter dated 14th Oct'26 citing personal reasons. Hussani will serve his notice period and be relieved from his duties with effect from 12th Jan'27. The company has formally notified the stock exchanges in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
EPW India Limited has informed the Exchange regarding Cessation of Ms Deepika Gupta as Company Secretary & Compliance Officer of the company w.e.f. October 15, 2026.
Change in Management · 15 Oct 2026, 7:26 pm
EPW India Announces Resignation of Company Secretary and Compliance Officer EPW India Limited announced that Mrs. Deepika Gupta has resigned from her role as Company Secretary and Compliance Officer (Key Managerial Personnel) citing personal reasons. Her cessation from the company's services is effective 15th Oct'26, as per regulatory disclosures submitted under Regulation 30 of SEBI LODR Regulations.
EPW India Limited has informed the Exchange about update on Acquisition of Exclusive PC World Computers & Requisites trading L.L.C
Others (Uncategorized) · 01 Oct 2026, 11:58 pm
EPW India Acquires UAE-Based Exclusive PC World Computers for AED 448,350 EPW India Limited completed the 100% acquisition of Dubai-based Exclusive PC World Computers & Requisites Trading L.L.C on 1st Oct'26, making it a wholly owned subsidiary. Executed on an arm's length basis as a related party transaction from promoter Yousuf Uddin, the cash consideration totaled AED 4,48,350 (AED 2,989 per share for 150 shares). The target, engaged in trading electricals, peripherals, and refurbished electronics, posted turnovers of AED 42,70,036 in CY25 and AED 14,11,845 in CY24, supporting EPW India's overseas expansion.
EPW India Limited has informed the Exchange about Execution of Supplemental and Amendatory Agreement to avail Cash Credit Facility and Working Capital Term Loan from ICICI Bank Limited
Others (Uncategorized) · 24 Sept 2026, 12:36 am
EPW India Secures Rs. 35 Crore Credit Facilities From ICICI Bank EPW India Limited entered into a Supplemental and Amendatory Agreement on 23rd Sep'26 with ICICI Bank Limited to avail a Cash Credit Facility and Working Capital Term Loan totaling Rs. 35.00 crore. The facility carries an interest rate of 8.15% per annum, with each tranche having a maximum tenure of 180 days. The borrowing is secured by the company's current assets and movable fixed assets. The transaction is not a related-party transaction, and ICICI Bank holds nil equity interest in the entity.
EPW India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2026.
Outcome · 24 Sept 2026, 12:31 am
EPW India Secures ₹35 Crore Credit Facilities From ICICI Bank EPW India Limited's Board approved availing a Cash Credit Facility and Working Capital Term Loan totaling ₹35.00 crore on 23rd Sep'26. The company entered into a Supplemental and Amendatory Agreement with lender ICICI Bank Limited. Key terms include an interest rate of 8.15% per annum and a maximum tenor of 180 days per tranche. The borrowing is secured against the company's current assets and movable fixed assets, with no related-party involvement or equity issuance attached.
EPW India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 10 Sept 2026, 12:40 am
EPW India Limited has informed the Exchange regarding Proceedings of 05th Annual General Meeting held on September 08, 2026
Annual General Meeting · 09 Sept 2026, 12:23 am
EPW India Limited has informed the Exchange regarding 'EPW India Limited wishes to inform the Exchange its dilution in the holding of its Wholly-Owned Subsidiary, Renavart Recylers India Private Limited, from 100% to 90%'.
Others (Uncategorized) · 22 Aug 2026, 1:12 am
EPW India Dilutes Stake in Subsidiary to 90% EPW India announced a change in the status of its subsidiary, Renavart Recyclers India Private Limited. Effective 21st Aug'26, EPW India's shareholding in Renavart Recyclers has been diluted from 100% to 90% following a preferential allotment of equity shares to certain investors. Consequently, Renavart Recyclers ceases to be a wholly-owned subsidiary but will continue to be classified as a subsidiary of the company.
EPW India Limited has informed the Exchange regarding 'Intimation of Book closure_Record Date_05th AGM'.
Annual General Meeting · 18 Aug 2026, 12:06 am
EPW India Limited has informed the Exchange that Record date for the purpose of 05th Annual General Meeting is 01-Sep-2026.
Annual General Meeting · 18 Aug 2026, 12:02 am
EPW India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2026
Annual General Meeting · 17 Aug 2026, 11:44 pm
EPW India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026.
Outcome · 15 Aug 2026, 1:35 am
EPW India Sets AGM Date and Approves Annual Report EPW India’s Board of Directors, in a meeting on 14 Aug'26, scheduled its 5th Annual General Meeting (AGM) for 08 Sep'26. The Board approved the AGM notice and the Annual Report for FY26, including the Directors' Report and Management Discussion & Analysis. To ensure transparency, Mrs. Rashida Hatim Adenwala of R & A Associates was appointed as the Scrutinizer for the AGM's voting process. These decisions are standard corporate governance procedures with no immediate financial or strategic impact disclosed.
EPW India Limited has informed regarding Submission of Compliane Report on Non Applicability of Corporate Governance for the quarter ended 30th June 2026
Others (Uncategorized) · 28 Jul 2026, 1:26 am
EPW India: Corporate Governance Report Not Applicable for Q1 FY27 EPW India Limited (NSE: EPWINDIA) filed a certificate of non-applicability for the Corporate Governance report under SEBI's Regulation 27 for the quarter ended 30 Jun'26. This exemption is due to the company listing its equity shares on the NSE EMERGE SME platform. However, the company noted that the provisions of Regulation 23 (related party transactions) are applicable as its net worth exceeded Rs. 25 Crore as of 31 Mar'26. This filing confirms a reduced compliance burden typical for SME-listed entities.
The Exchange had sought clarification from EPW India Limited for the quarter ended 31-Mar-2026 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) · 13 Jul 2026, 6:25 pm
EPW India Addresses NSE Queries on FY26 Financial Reporting Deficiencies EPW India clarified its FY26 financial filings in response to NSE remarks dated 13th Jul'26. The company admitted to two inadvertent errors: failing to submit the Working Capital Certificate as per SEBI ICDR regulations and incorrectly using the same UDIN for both standalone and consolidated auditor reports due to a typographical error. EPW India has since submitted the required certificate and rectified auditor reports with distinct UDINs for both standalone and consolidated results for the period ending 31st Mar'26.
The Exchange has sought clarification from EPW India Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 27 Jun 2026, 4:13 pm