Esaar India Ltd (ESARIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Esaar India Ltd on NSE and BSE, with an AI summary of each filing.
Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Financial Result for ....
Intimation · 13 Nov 2026, 5:30 am
Esaar (India) Board Meeting Scheduled for Nov'26 Financial Results Esaar (India) Limited has scheduled its Board of Directors meeting for 13th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the Limited Review Report. In compliance with insider trading regulations, the company's trading window for dealing in its shares will remain closed until 48 hours following the declaration of the financial results.
Submission of Scrutinizer''s Report along with eVoting results.
Annual General Meeting · 01 Oct 2026, 11:47 pm
Esaar (India) Shareholders Approve All 74th AGM Resolutions with Full Majority Esaar (India) Ltd announced that shareholders approved all five resolutions with a 100% majority at its 74th Annual General Meeting held on 30th Sep'26. Passed resolutions include the adoption of audited financial statements for FY26, the reappointment of Director Bipin Dinesh Varma, approvals under Section 185, authority to provide loans/guarantees and acquire securities of corporate bodies, and an increase in the board's borrowing powers under Section 180(1)(c). A total of 13,482,356 valid votes were polled across 66 members with zero dissenting votes.
Submission of Scrutinizer''s Report along with eVoting results.
Annual General Meeting · 01 Oct 2026, 11:45 pm
Esaar (India) Shareholders Approve All Resolutions at 74th AGM Esaar (India) Ltd. announced that shareholders approved all five resolutions with 100% majority at its 74th AGM held on 30th Sep'26. A total of 13,482,356 votes were polled across remote e-voting and AGM e-voting, representing 16.77% of outstanding shares. Key approvals include adoption of audited financial statements for FY26, reappointment of director Bipin Dinesh Varma, granting loans/guarantees under Section 185, acquisition of securities and loan extensions under corporate authority, and enhancing board borrowing powers under Section 180(1)(c) of the Companies Act, 2013.
Proceedings of the 74th AGM held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:27 am
Copy of Letter To Shareholder providing Web Link for accessing the Annual Report for F.Y. 2025-26
Annual Report · 21 Sept 2026, 9:42 pm
Appointment of M/s. Rao & Shyam as the Internal Auditor of the Company
Change in Management · 21 Sept 2026, 9:11 pm
Esaar (India) Appoints Rao & Shyam as Internal Auditor for FY27 Esaar (India) Ltd’s Board of Directors, at its meeting held on 21st Sep'26, approved the appointment of Mumbai-based chartered accountancy firm M/s. Rao & Shyam (FRN: 006186S) as the company's Internal Auditor. The appointment is for a one-year tenure covering the financial year 2026-27 (FY27). The firm brings expertise across internal audit, risk management, internal controls, auditing, and taxation.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabhat Capital Investments Ltd
Acquisition/ Disposal of Shares · 17 Sept 2026, 1:10 am
Prabhat Capital Investments Raises Stake in Esaar (India) to 36.31% Promoter entity Prabhat Capital Investments Ltd acquired 2,83,51,258 equity shares (35.26% stake) of Esaar (India) Ltd via a rights issue allotted on 15th Sep'26. Following the transaction, Prabhat Capital's holding increased significantly from 8,46,352 shares (4.14%) to 2,91,97,610 shares, representing 36.31% of total voting capital. Post-allotment, Esaar (India)'s total paid-up and diluted equity share capital expanded from Rs 20.44 crore (2,04,42,500 shares) to Rs 80.41 crore (8,04,07,167 shares of face value Rs 10 each).
Allotment of 5,99,64,667 fully paid up Equity Shares pursuant to the Rights issue
Rights Issue · 16 Sept 2026, 2:25 am
Esaar (India) Approves Allotment of 5.99 Crore Equity Shares via Rights Issue Esaar (India) Limited's Rights Issue Committee approved the allotment of 5,99,64,667 fully paid-up equity shares at Rs. 10 per share on 15th Sep'26, raising Rs. 59.96 crore. The rights issue opened on 2nd Sep'26 and closed on 11th Sep'26. Following this allotment, the company’s paid-up equity capital increased significantly from Rs. 20.44 crore (2,04,42,500 shares) pre-issue to Rs. 80.41 crore (8,04,07,167 shares) post-issue.
Outcome of The meeting of Rights issue Committee
Others (Uncategorized) · 16 Sept 2026, 2:15 am
Esaar (India) Approves Rights Issue Allotment of Rs 59.96 Crore Esaar (India) Limited's Rights Issue Committee approved the allotment of 5,99,64,667 fully paid-up equity shares at Rs 10 each, aggregating to Rs 5,996.47 Lakhs (Rs 59.96 Crore). Following the allotment, the company's paid-up equity share capital expanded from Rs 20,44,25,000 (2,04,42,500 shares) to Rs 80,40,71,670 (8,04,07,167 shares). The issue was open from 2nd Sep'26 to 11th Sep'26.
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 1:05 am
Notice of 74th AGM of the Company to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 12:51 am
Letter of Offer for the Rights issue
Rights Issue · 24 Aug 2026, 11:47 pm
Clarification regarding delay in submission of Outcome of Board Meeting as per Regulation 30 of SEBI (LODR) Regulation, 2015
Outcome · 19 Aug 2026, 11:13 pm
Esaar India Clarifies Delay in Board Meeting Outcome Disclosure Esaar (India) Ltd. has clarified that the delay in submitting the outcome of its board meeting held on Aug 14, '26, was due to a technical issue with the BSE Listing Centre login. The company confirmed the disclosure was filed on the same day at 1:03:08 PM immediately after resolving the issue. Management has stated the delay was unintentional and that necessary precautions have been implemented to prevent recurrence and ensure future compliance with SEBI LODR regulations.
The Board of Directors at meeting held today i.e., August 19, 2026 Considered and approved the terms of the Rights issue
Rights Issue · 19 Aug 2026, 10:32 pm
Esaar India Approves Rights Issue to Raise ~₹60 Crore Esaar India’s committee approved a rights issue to raise ₹59.96 crore by issuing 5,99,64,667 equity shares at ₹10 each. The entitlement ratio is set at 44 new shares for every 15 held. The record date to determine shareholder eligibility is Aug 25, '26. The issue will open on Sep 02, '26, and close on Sep 11, '26. Post-issue, assuming full subscription, the total outstanding equity shares will increase from 2.04 crore to 8.04 crore. The ISIN for the rights entitlement is INE404L20013.
The Board of Directors at meeting held today i.e., August 19, 2026 has fixed the Record date for the purpose of Rights issue i.e., August 25, 2026
Rights Issue · 19 Aug 2026, 10:28 pm
Esaar India Announces ₹59.96 Crore Rights Issue Esaar India's committee approved a rights issue to raise up to ₹59.96 crore, offering 5,99,64,667 equity shares at ₹10 each. The entitlement ratio is set at 44 new shares for every 15 held. The record date to determine shareholder eligibility is Aug 25, '26. The issue will open on Sep 02, '26 and close on Sep 11, '26. Post-issue, assuming full subscription, the total number of equity shares will increase from 2.04 crore to 8.04 crore.
Board at its meeting held today, i.e. on August 19, 2026, has, inter alia considered, approved and fixed the terms of the rights issue including issue price and Record Date.
Outcome · 19 Aug 2026, 10:25 pm
Esaar India Approves Rights Issue to Raise ~₹60 Crore Esaar India’s committee approved a rights issue to raise ₹59.96 crore by issuing 5,99,64,667 equity shares at ₹10 each. The entitlement ratio is 44 rights shares for every 15 shares held. The record date is set for Aug 25, '26. The issue will open on Sep 02, '26, and close on Sep 11, '26. Post-issue, assuming full subscription, the total number of outstanding equity shares will increase from 2.04 crore to 8.04 crore. The ISIN for rights entitlement is INE404L20013.
Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve matter in connection with Right ....
Intimation · 14 Aug 2026, 10:39 pm
Esaar India to Finalize Terms for Rs. 60 Crore Rights Issue Esaar India’s Rights Issue Committee will meet on 19 Aug'26 to finalize the terms for its upcoming rights issue. The company's board previously approved raising up to Rs. 60 crore through this issue on 10 Jun'26. The committee will determine key details including the issue price, entitlement ratio, and record date. Consequently, the trading window for insiders is closed from 14 Aug'26 until 48 hours after the meeting concludes.
Intimation of In principle approval received from BSE for Proposed Right Issue by the company.
Others (Uncategorized) · 14 Aug 2026, 10:18 pm
Esaar India Receives In-Principle Approval for Rights Issue Esaar India Ltd (BSE: 531502) has received in-principle approval from the BSE for a proposed rights issue of fully paid-up equity shares. The approval, dated 14 Aug '26, allows the company to proceed with the issue, subject to completing all statutory, legal, and listing formalities. Key conditions include fixing a record date with at least three working days' notice and disclosing the issue price three days prior. The approval is a preliminary step towards raising capital through the rights offering.
Un-audited Financial result for the Quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 6:39 pm
Esaar India Reports Strong YoY Profit Turnaround in Q1 FY27 Esaar India reported a significant turnaround for the quarter ended 30-Jun'26, posting a profit after tax of ₹165.25 lakhs compared to a loss of ₹1,711.53 lakhs YoY. Revenue from operations grew 221.5% YoY to ₹628.67 lakhs. However, on a QoQ basis, revenue declined 70.7% from ₹2,146.48 lakhs and profit fell 93.4% from ₹2,501.19 lakhs. Total comprehensive income for the quarter stood at ₹101.06 lakhs. The company's operations comprise trading in shares and NBFC-related activities. Basic EPS was ₹0.81.
Outcome of Board meeting held on August 14, 2026
Outcome · 14 Aug 2026, 6:33 pm
Esaar India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 629 (+221.6% YoY | -70.7% QoQ) ■ EBITDA: 333 (Loss to Profit YoY | -51.6% QoQ) ■ EBITDA Margin (%): 53.0 (Loss to Profit YoY | +2094 bps QoQ) ■ PAT: 165 (Loss to Profit YoY | -93.4% QoQ) ■ EPS (INR): 0.81 (Loss to Profit YoY | -93.4% QoQ)
Esaar India 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 Un-audited Financial Results for ....
Intimation · 14 Aug 2026, 5:30 am
Esaar India Board Meeting Scheduled for Aug 14, '26 to Approve Q1FY27 Results Esaar India (BSE: 531502) has scheduled a Board of Directors meeting on Aug 14, '26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended Jun 30, '26. The company also confirmed that its trading window, closed since Jun 26, '26, will remain shut until 48 hours after the financial results are declared, in accordance with insider trading regulations.
Appointment of Chief Financial Officer of the Company
Change in Management · 11 Jun 2026, 12:02 am
Esaar India Approves Rights Issue and Appoints New CFO Esaar (India) Ltd's board approved two key decisions on 10 Jun'26. Firstly, it approved a Rights Issue of equity shares for an amount not exceeding ₹6000 lakhs to raise capital. A Rights Issue Committee has been formed to oversee the process. Secondly, the board appointed Mr. Dipesh B. Mistri as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective immediately. Mr. Mistri brings over 10 years of experience in finance, accounts, and corporate law to the role.
Approval of Issue of Equity Shares on Rights Basis
Rights Issue · 10 Jun 2026, 11:58 pm
Esaar India Approves Rights Issue and Appoints New CFO Esaar (India) Ltd's board, at its meeting on 10 Jun'26, approved a rights issue of equity shares for an amount not exceeding ₹6000 lakhs. The company also approved the appointment of Mr. Dipesh B. Mistri as Chief Financial Officer, effective 10 Jun'26. A Rights Issue Committee has been formed to oversee the process, which will include finalizing the record date, issue price, and number of shares. Mr. Mistri brings over 10 years of experience in finance, accounting, and corporate law.
Outcome of Board Meeting held on June 10, 2026
Outcome · 10 Jun 2026, 11:50 pm
Esaar India Approves Rights Issue Up to ₹60 Crore and Appoints New CFO Esaar (India) Ltd's board, on 10 Jun'26, approved a rights issue of equity shares for an amount not exceeding ₹6000 lakhs (₹60 crore). The company has formed a Rights Issue Committee to oversee the process and will finalize the record date later. Additionally, the board appointed Mr. Dipesh B. Mistri as the new Chief Financial Officer (CFO) & Key Managerial Personnel, effective 10 Jun'26. Mr. Mistri brings over 10 years of experience in finance, accounts, and corporate law.
Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 ,inter alia, to consider and approve the Proposal to raise funds through ....
Intimation · 06 Jun 2026, 12:31 am
Esaar India Board to Consider Rights Issue and CFO Appointment Esaar India Ltd's Board of Directors will meet on Jun 10, '26, to consider a proposal for raising funds via a rights issue of equity shares. The agenda also includes the appointment of a new Chief Financial Officer (CFO). In connection with the meeting, the trading window for the company's securities is closed from Jun 05, '26, and will reopen 48 hours after the meeting's outcome is declared. The fundraising proposal is subject to requisite regulatory and statutory approvals.