Equilateral Enterprises Ltd (EQUILATERA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Equilateral Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report with Voting result
Annual General Meeting · 01 Oct 2026, 9:37 pm
Equilateral Enterprises Approves Key AGM Resolutions Including Material RPTs Equilateral Enterprises announced voting results for its 39th AGM held on 29th Sep'26, with all five resolutions passed by requisite majority. Key approvals include adopting standalone FY26 financial statements, reappointing statutory auditor M/S SSRV & Associates, and reappointing Pratik Kumar Sharadkumar Mehta as Managing Director. Shareholders also approved material related-party transactions up to Rs 100.00 crore. Across all items, over 99.99% of valid polled votes favored the resolutions, while 123,000 interested promoter-related votes were declared invalid for resolutions 2, 4, and 5.
Proceeding of 39th AGM held on 29th September 2026
Annual General Meeting · 29 Sept 2026, 11:39 pm
We are submitting herewith Proceeding of 39th Annual General Meeting held on 30th September 2026.
Annual General Meeting · 29 Sept 2026, 10:50 pm
Book Closure for 39th AGM
Annual General Meeting · 05 Sept 2026, 11:54 pm
Notice of 39th Annual General Meeting
Annual General Meeting · 05 Sept 2026, 11:50 pm
39th Annual Report 2025-26
Others (Uncategorized) · 05 Sept 2026, 11:47 pm
Disclosure under Regulation 30 of SEBI LODR Regulation 2015 for Re-appointment of Statutory Auditor.
Change in Auditor · 02 Sept 2026, 8:59 pm
Equilateral Enterprises Re-appoints SSRV & Associates as Statutory Auditors On 2nd Sep'26, Equilateral Enterprises' board approved the re-appointment of Mumbai-based SSRV & Associates as statutory auditors for a second consecutive five-year term. Pending shareholder approval at the upcoming 39th AGM, the firm will hold office from FY27 through FY31, concluding at the 44th AGM. Established in 2007, the ICAI peer-reviewed firm brings extensive experience in statutory audits, direct and indirect taxation, and forensic auditing across various corporate sectors.
Disclosure as per the Regulation 30 of SEBI (LODR) are attached herein.
Others (Uncategorized) · 02 Sept 2026, 8:48 pm
Equilateral Enterprises Approves Rs 100 Crore Related Party Transaction and Key Re-appointments On 2nd Sep'26, Equilateral Enterprises' Board approved a material related party transaction up to Rs. 100.00 crores, pending shareholder approval at the upcoming 39th AGM. The Board recommended re-appointing Pratik Kumar Sharadkumar Mehta as Managing Director for a five-year term and Kartik Sharadkumar Mehta as Director. Additionally, M/s. SSRV & Associates was re-appointed as Statutory Auditor for a second five-year term (FY27 to FY31). Finally, the Board adopted the FY26 Directors' Report and authorized e-voting procedures for the ensuing AGM.
Outcome of Board meeting under regulation 30 of SEBI (LODR), 2015 are attched herewith.
Outcome · 02 Sept 2026, 8:34 pm
Equilateral Enterprises Board Approves Rs. 100 Crore Related Party Transaction and Key Re-appointments On 2nd Sep'26, Equilateral Enterprises' board approved a material related party transaction up to Rs. 100 crore, subject to shareholder approval. The board recommended re-appointing Pratik Kumar Sharadkumar Mehta as Managing Director for a five-year term and Kartik Sharadkumar Mehta as Director. SSRV & Associates were re-appointed as Statutory Auditors for a second five-year term spanning FY27 to FY31. Furthermore, the board adopted the FY26 Directors' and Secretarial Audit reports ahead of the upcoming 39th AGM.
Equilateral Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Board Meeting
Intimation · 25 Aug 2026, 8:25 pm
Equilateral Enterprises Sets Board Meeting for Key Appointments and Approvals Equilateral Enterprises will hold a board meeting on 02nd Sep'26 to consider several key agenda items. The board will discuss the re-appointment of Mr. Pratik Kumar Sharadkumar Mehta as Managing Director and Mr. Kartik Sharadkumar Mehta as a director. Other crucial matters include approving a specific limit for Material Related Party Transactions, the re-appointment of the statutory auditor, and approving the Directors' Report for FY26. The board will also finalize the date and details for the 39th Annual General Meeting.
Financial result of Quarter ended 30th June 2026
Financial Result · 14 Aug 2026, 10:42 pm
Equilateral Enterprises Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 1,022 (-37.4% YoY | +27.8% QoQ) ■ EBITDA: -10.8 (Profit to Loss YoY | +85.3% QoQ) ■ EBITDA Margin (%): -1.1 (Profit to Loss YoY | +816 bps QoQ) ■ PAT: 4.6 (-71.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.04 (-69.2% YoY | Loss to Profit QoQ)
Outcome of Board meeting
Outcome · 14 Aug 2026, 10:30 pm
Equilateral Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and ....
Intimation · 14 Aug 2026, 5:30 am
Equilateral Enterprises Sets Board Meeting for Q1 FY27 Results Equilateral Enterprises (BSE: 531262) has scheduled a Board of Directors meeting on 14th Aug'26. The agenda includes consideration and approval of the un-audited standalone financial results and the Limited Review Report for the first quarter ended 30th Jun'26. The trading window for designated persons remains closed from 01st Jul'26 until 48 hours after the results are declared. This meeting is crucial for assessing the company's Q1 performance for the fiscal year 2026-2027.
Audited Financial Result FY 2025-26
Financial Result · 30 May 2026, 5:49 pm
Equilateral Enterprises Reports Q4FY26 Loss Amidst Full-Year Profit Growth Equilateral Enterprises reported a Q4FY26 net loss of Rs. 9.96 lakhs, a sharp decline from a profit of Rs. 2.65 lakhs QoQ and Rs. 8.35 lakhs YoY. Total income for the quarter fell 16% QoQ to Rs. 865.89 lakhs. For the full year FY26, the company posted a net profit of Rs. 23.66 lakhs, up 29.8% YoY, on total income of Rs. 6,023.80 lakhs, a 266% YoY increase. The Board approved the audited financials, related party transactions, and appointed Mr. Chirag G Desai as Internal Auditor.
Outcome of Board meeting
Outcome · 30 May 2026, 5:37 pm
Equilateral Enterprises Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 800 (+49.2% YoY | -18.4% QoQ) ■ EBITDA: -73.8 (-8.3% YoY | -65.8% QoQ) ■ EBITDA Margin (%): -9.2 (+349 bps YoY | -469 bps QoQ) ■ PAT: -10.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.08 (Profit to Loss YoY | Profit to Loss QoQ)
updation of website
Others (Uncategorized) · 25 May 2026, 10:29 pm
Equilateral Enterprises Updates Corporate Website Address Equilateral Enterprises Limited (BSE: 531262) announced an update to its corporate website address on 25 May'26. The new, updated website for the company is now equilateral.in. This change affects the company's official corporate information details as listed on the BSE portal. The company requested the stock exchange to update its records accordingly.
Equilateral Enterprises 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 Intimation of Board Meeting
Intimation · 30 May 2026, 5:30 am
Equilateral Enterprises Sets Board Meeting for Q4 and FY26 Results Equilateral Enterprises (BSE: 531262) scheduled a Board of Directors meeting on 30 May, 2026. The agenda includes the consideration and approval of standalone audited financial results for the quarter and year ended 31 Mar, 2026. The Board will also review the corresponding audit report and the declaration for an unmodified opinion. In line with insider trading regulations, the trading window has been closed since 01 Apr, 2026, and will reopen 48 hours after the meeting's conclusion.
<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) · 20 Apr 2026, 10:24 pm
Equilateral Enterprises Confirms It Is Not a "Large Corporate" Equilateral Enterprises Ltd (BSE: 531262) confirmed on 20th Apr'26 that it does not qualify as a "Large Corporate" under the SEBI framework for fundraising via debt securities. Consequently, the company is not required to file the Annual Disclosure (Annexure B2) for the year ended 31st Mar'26. The filing indicates the company has an outstanding borrowing of ₹0.53 Cr and does not hold a credit rating, thus falling outside the mandatory debt issuance criteria for large entities.
Change in Registered Office Address
Others (Uncategorized) · 05 Mar 2026, 9:54 pm
Equilateral Enterprises Changes Registered Office Location Equilateral Enterprises Limited (BSE: 531262) announced a change in its registered office address. Following shareholder approval on Feb 02, '26, and subsequent ROC Kanpur approval, the company's new registered office is now "C-273, Sector-63, Noida, Uttar Pradesh – 201301". The change, disclosed on Mar 05, '26, is within the same state and jurisdiction of the Registrar of Companies. The corporate office remains in Surat. This is a standard compliance filing with no immediate financial impact.
Unaudited Financial Result for the Quarter ended 31/12/2025
Financial Result · 14 Feb 2026, 7:56 pm
Equilateral Enterprises Approves Unaudited Q3 FY26 Standalone Financial Results Equilateral Enterprises reported Q3 FY26 standalone results, with profit after tax (PAT) at ₹2.65 lakhs, down 82.3% QoQ from ₹14.98 lakhs and 82.2% YoY from ₹14.87 lakhs. Total income for the quarter stood at ₹1,029.78 lakhs, a significant 58.5% QoQ decrease from ₹2,480.40 lakhs but a 40% YoY increase from ₹736.42 lakhs. The Board of Directors approved these unaudited results on 14th Feb'26. Basic EPS for the quarter was ₹0.02, compared to ₹0.12 in the previous quarter and year-ago quarter.
Outcome of Board Meeting
Outcome · 14 Feb 2026, 7:26 pm
EQUILATERAL ENTERPRISES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 951 (+31.9% YoY | -61.4% QoQ) ■ EBITDA: -74.0 (-14995.9% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -7.8 (-771 bps YoY | Profit to Loss QoQ) ■ PAT: 2.7 (-82.2% YoY | -82.3% QoQ) ■ EPS (INR): 0.02 (-83.3% YoY | -83.3% QoQ)
Equilateral Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Intimation of Board meeting
Intimation · 14 Feb 2026, 5:30 am
Equilateral Enterprises Sets Board Meeting for Q3 FY26 Results Equilateral Enterprises Ltd announced a Board of Directors meeting scheduled for 14 Feb'26. The agenda includes consideration and approval of the standalone Unaudited Financial Results and the Limited Review Report for the quarter ending 31 Dec'25. In line with insider trading regulations, the trading window for designated persons has been closed from 01 Jan'26 until 48 hours after the results are declared. This meeting is crucial for assessing the company's Q3 performance.
Scrutinizer Report
Extra Ordinary General Meeting · 04 Feb 2026, 7:31 pm
Equilateral Enterprises Approves Registered Office Relocation At its EGM on 02-Feb'26, Equilateral Enterprises passed a special resolution to shift its registered office. The resolution received 100% of votes in favour, with a total of 231,089 votes cast, representing 1.87% of total outstanding shares. Both promoter and public shareholder groups voted unanimously in favour of the proposal. The new registered office will be located outside the current city limits but within the same state and ROC jurisdiction. No votes were cast against the resolution, and no invalid votes were reported.
Proceeding of EOGM
Extra Ordinary General Meeting · 03 Feb 2026, 1:30 am
Equilateral Enterprises EOGM Proceedings for Shifting Registered Office Equilateral Enterprises Limited held an Extra-Ordinary General Meeting (EOGM) on 02 Feb'26 to transact special business. The sole agenda item was a Special Resolution to shift the company's registered office to a new location outside city limits but within the same state and ROC jurisdiction. The company stated the move would yield operational and administrative benefits. Voting was conducted via e-voting, with results to be announced within two working days. The meeting was attended by six members.
Notice of EOGM
Extra Ordinary General Meeting · 09 Jan 2026, 9:18 pm
Equilateral Enterprises to Hold EOGM for Registered Office Relocation Equilateral Enterprises (BSE: 531262) announced an Extra-Ordinary General Meeting on 02 Feb'26 to seek shareholder approval for shifting its registered office. The company proposes moving from Meerut to Noida, Uttar Pradesh, within the same state and ROC jurisdiction. The board cited reasons including better operational efficiency, proximity to business associates, and improved infrastructure. The proposal requires a special resolution. The record date for voting eligibility is 24 Jan'26. Remote e-voting is available from 30 Jan'26 to 01 Feb'26.