Esprit Stones Ltd (ESPRIT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Esprit Stones Ltd on NSE and BSE, with an AI summary of each filing.
Esprit Stones Limited has informed regarding the submission of the Non- applicability of Compliance Report on Corporate Governance for the quarter ended 30th September, 2026
Others (Uncategorized) · 15 Oct 2026, 9:21 pm
Esprit Stones Confirms Non-Applicability of Corporate Governance Reporting for Q2 FY27 Esprit Stones Limited notified the National Stock Exchange that Corporate Governance reporting provisions under Regulation 15 of SEBI (LODR) Regulations, 2015, are not applicable to the company for the quarter ending 30th Sep'26. The exemption applies as the company is listed on the SME Exchange platform, which waives mandatory compliance with specified governance regulations (Regulations 17 to 27 and related provisions) for SME-listed entities.
Esprit Stones Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 01 Oct 2026, 9:01 pm
Esprit Stones Approves Re-Appointment of Statutory Auditors for Five-Year Term Esprit Stones Limited announced that its shareholders, at the 10th Annual General Meeting held on 30th Sep'26, approved the re-appointment of M/s. A Bafna & Co., Chartered Accountants, as Statutory Auditors. The re-appointment is for a second term of five consecutive years, spanning from the conclusion of the 10th AGM until the conclusion of the 15th AGM. Established in 1987, the auditing firm holds extensive experience in statutory audits across listed entities, government institutions, and banking organizations.
Esprit Stones Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 8:52 pm
Esprit Stones Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 9:19 pm
Esprit Stones Limited has informed the Exchange regarding cut off Date for the 10th Annual General Meeting
Annual General Meeting · 08 Sept 2026, 6:40 pm
Esprit Stones Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 6:27 pm
Esprit Stones Limited has informed the Exchange regarding Re-appointment of M/s. A Bafna & Co. as Statutory Auditor of the company.
Change in Management · 07 Sept 2026, 6:13 pm
Esprit Stones Re-Appoints Statutory Auditors for Second Five-Year Term The Board of Directors of Esprit Stones Limited approved the re-appointment of M/s. A Bafna & Co., Chartered Accountants, as Statutory Auditors on 7th Sep'26. The proposed appointment is for a second term of five consecutive years, running from the conclusion of the 10th AGM to the 15th AGM in 2026. The re-appointment follows the Audit Committee's recommendation and remains subject to shareholder approval at the company's upcoming 10th Annual General Meeting.
Esprit Stones Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 07 Sept 2026, 6:05 pm
Esprit Stones Approves IPO Proceed Variation and Key Board Resolutions Esprit Stones' Board of Directors met on 7th Sep'26 and approved a proposed variation in the utilization of unutilized IPO proceeds, subject to shareholder approval at the ensuing 10th AGM. The board also approved the re-appointment of Statutory Auditors M/s. A Bafna & Co. for a second five-year term (10th AGM to 15th AGM), the remuneration structure for MD Sunil Lunawath and Joint MD Nitin Gattani for their remaining tenure, and the FY26 Board's Report.
Esprit Stones Limited has informed regarding the submission of the Non- applicability of Compliance Report on Corporate Governance for the quarter ended 30th June, 2026
Others (Uncategorized) · 13 Jul 2026, 10:10 pm
Esprit Stones Confirms Non-Applicability of Corporate Governance Reporting Norms Esprit Stones Limited (ESPRIT) notified the exchange on 13 Jul'26 that Corporate Governance reporting provisions under Regulation 15 are not applicable to the company. The exemption applies as Esprit Stones is listed on the SME Exchange. Consequently, the company confirmed it is not required to submit the Corporate Governance report for the quarter ended 30 Jun'26. This is in line with SEBI regulations which exempt certain SME-listed firms from specific compliance requirements.