Exhicon Events Media Solutions Ltd (EXHICON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Exhicon Events Media Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 07 Nov 2026, 5:30 am
Exhicon Events Media Solutions to Consider Half-Year Results on 7th Nov'26 Exhicon Events Media Solutions Limited has scheduled a meeting of its Board of Directors on 7th Nov'26 to consider and approve the standalone and consolidated un-audited financial results for the half-year ended 30th Sep'26. Consequently, the trading window for dealing in the company's securities, which closed on 1st Oct'26, will continue to remain shut for all designated persons and their immediate relatives until 48 hours after the declaration of the financial results.
Dear Sir/ Madam, With reference to the captioned subject and in accordance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Change in Management · 27 Oct 2026, 2:56 pm
Exhicon Events Appoints Nilesh Kumar Dubey as CEO – Venue Development Exhicon Events Media Solutions appointed Nilesh Kumar Dubey as CEO – Venue Development, effective 26th Oct'26, reporting directly to the Board of Directors. Dubey, a former Gujarat Administrative Services officer with 35 years of public infrastructure and destination-management experience, is mandated to lead Phase 1 of the Mohali Exhibition & Convention Centre—a joint venture with India Exposition Mart Ltd—to completion, operational readiness, and commercial launch by 31st May'27, before expanding Exhicon's national venue footprint and driving commercial monetization.
Intimation is enclosed herewith
Others (Uncategorized) · 14 Oct 2026, 2:56 pm
Exhicon Events Subsidiary Acquires Bell 206 L4 Helicopter to Expand Fleet Exhicon Events Media Solutions subsidiary, United Helicharters Private Limited (UHPL), has executed an Aircraft Sale and Purchase Agreement with Dhillon Aviation Private Limited to acquire a Bell 206 L4 helicopter (Registration Mark VT-ZIN). The single-engine utility aircraft, accommodating up to six passengers, will expand UHPL's fleet and support its helicopter charter, corporate travel, tourism, and aerial surveillance operations. The completion of the transaction remains subject to customary agreement terms and necessary regulatory approvals under DGCA requirements.
Scrutinizer''s Report along with voting result of the 16th Annual General Meeting is enclosed.
Annual General Meeting · 29 Sept 2026, 5:03 am
Address Delivered By The Chairman At The 16Th Annual General Meeting Of The Company
Annual General Meeting · 26 Sept 2026, 11:34 pm
Proceeding of the 16th Annual General Meeting is enclosed
Annual General Meeting · 25 Sept 2026, 2:56 am
Press Release is enclosed herewith
Press Release · 24 Sept 2026, 6:46 pm
Exhicon Partners With IEML for Mohali Convention Centre Joint Venture Exhicon Events Media Solutions signed a Joint Venture Agreement on 21st Sep'26 to divest a 35% stake in subsidiary Exhicon Mohali Convention Centre Pvt Ltd to India Exposition Mart Limited (IEML) for cash consideration. Exhicon retains 65% majority ownership and board control with two out of three directors. The subsidiary is executing Phase 1 of the Mohali Convention & Exhibition Centre under a PPP model with the Government of Punjab at a projected cost of ₹75 crore, de-risking capital deployment while expanding its North India MICE footprint.
Disclosure pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Joint Venture ....
Others (Uncategorized) · 22 Sept 2026, 11:18 pm
Exhicon Events Partners With IEML For ₹75-Crore Mohali Convention Centre Project Exhicon Events Media Solutions executed a Joint Venture Agreement on 21st Sep'26 with India Exposition Mart Limited (IEML) to develop, finance, and operate the Mohali Convention & Exhibition Centre under a PPP model with the Government of Punjab. The project has a projected cost of ₹75 crore. Exhicon is divesting a 35% stake (52,500 shares) in its subsidiary, Exhicon Mohali Convention Centre Private Limited, to IEML for ₹5.25 lakh, retaining a 65% controlling stake. Future capital requirements will be funded proportionately via rights issues.
Intimation under Regulation 36(1)(b) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, is enclosed herewith.
Annual Report · 02 Sept 2026, 2:45 am
Notice of 16th Annual General Meeting is enclosed herewith
Annual General Meeting · 02 Sept 2026, 2:42 am
Annual Report for the financial year 2025-26 is enclosed herewith.
Others (Uncategorized) · 02 Sept 2026, 2:37 am
Press Release is enclosed
Press Release · 26 Aug 2026, 3:43 pm
Exhicon Partners with ICICI Lombard for Exhibition Insurance Initiative Exhicon Events Media Solutions has partnered with ICICI Lombard to launch a landmark insurance initiative for India's exhibition and trade fair industry. Announced on Aug 26, '26, at the 15th Conventions India Conclave, the first-of-its-kind partnership aims to provide specialized risk protection for the rapidly expanding sector. The collaboration will leverage Exhicon's industry access and ICICI Lombard's insurance expertise to increase awareness, accessibility, and adoption of insurance solutions, covering risks like operational, property, liability, and event cancellation.
Please find attached herewith the Outcome of the board Meeting of the directors of Exhicon Events Media Solutions Limited held on August 25, 2026.
Outcome · 25 Aug 2026, 7:32 pm
Exhicon Board Approves Auditor Appointment, Director Re-appointment The Board of Directors of Exhicon Events Media Solutions Ltd. met on 25 Aug'26 and approved several key proposals. The board recommended the re-appointment of Mrs. Padma Mishra, who retires by rotation. It also approved the appointment of M/s Bilimoria Mehta & Co. as Statutory Auditors from the upcoming AGM until the AGM for FY 2030-31, subject to shareholder approval. Additionally, the board approved the draft Annual Report for FY26 and the notice for the 16th Annual General Meeting.
Intimation is enclosed herewith
Others (Uncategorized) · 14 Aug 2026, 11:06 pm
Exhicon Allots Equity Shares on Conversion of Warrants Exhicon Events Media's committee approved the allotment of 61,800 equity shares (face value ₹10) on 14 Aug'26. This follows the exercise of convertible warrants by a non-promoter warrant holder. The shares were issued at a price of ₹315 each, including a premium of ₹305. The company received the remaining 75% of the exercise price, aggregating to ₹1.46 crore. The allotment converts 61,800 warrants into an equal number of fully paid-up equity shares, resulting in a 1:1 conversion ratio.
Monitoring Agency Report for the Quarter ended June 30, 2026
Others (Uncategorized) · 14 Aug 2026, 10:39 pm
Exhicon Events: Monitoring Report on Preferential Issue Fund Utilization for Q1FY27 Exhicon Events Media submitted its monitoring agency report for the quarter ended 30th Jun'26, concerning funds from a preferential issue of warrants. Out of a total issue size of Rs. 107.42 crore (34,10,000 warrants), the company raised Rs. 68.52 crore as of the quarter's end. No funds were utilized during the quarter, leaving the total utilized amount at Rs. 66.72 crore. An unutilized amount of Rs. 1.80 crore is held in fixed deposits and a current account. The monitoring agency reported no deviation from the stated objects of the issue.
Intimation is enclosed herewith
Others (Uncategorized) · 13 Aug 2026, 11:13 pm
Exhicon Events Allots Equity Shares on Warrant Conversion On 13 Aug'26, Exhicon Events Media Solutions approved the allotment of 687,800 equity shares (face value ₹10) at an issue price of ₹315 per share. This follows the conversion of convertible warrants held by non-promoter entities. The company received the final 75% of the exercise price, amounting to ₹16.25 cr for this allotment. The transaction represents a preferential allotment, converting warrants into equity on a 1:1 basis, thereby leading to equity dilution. Allotted shares will be credited in demat form.
Please find attached Scrutinizer Report
Extra Ordinary General Meeting · 04 Aug 2026, 12:56 am
Exhicon Shareholders Approve Warrant Issue and New Auditor Appointment Exhicon Events Media Solutions EOGM on 31-Jul'26 approved key resolutions. Shareholders passed a special resolution to issue warrants convertible into equity shares to the promoter on a preferential basis. Additionally, an ordinary resolution was passed to appoint M/s. Bilimoria Mehta & Co as Statutory Auditors in a casual vacancy. Both resolutions received 100% of the 4,527,709 valid votes cast in favour, representing 30.66% of the total share capital. All resolutions were passed with the requisite majority.
Press Release is enclosed
Press Release · 01 Aug 2026, 4:29 am
Exhicon's Venue Pipeline Hits 25% of India's Indoor Exhibition Capacity Exhicon Events Media Solutions announced its development pipeline has reached 1,25,000 square metres, representing 25% of India's total indoor exhibition capacity. Over 60,000 square metres of this portfolio are expected to be completed by the end of FY27. A key contributor is a landmark contract from ACMA to build 30,000 square metres of exhibition infrastructure for the Bharat Mobility Global Expo 2027 in New Delhi. This project begins in Sep'26 and is scheduled for completion by Jan'27.
Proceeding of 1st Extra Ordinary General Meeting is enclosed.
Extra Ordinary General Meeting · 01 Aug 2026, 3:21 am
Exhicon Events Approves Promoter Warrants and New Auditor Appointment At its EOGM on 31 Jul'26, Exhicon Events Media Solutions approved two key resolutions. The first, a special resolution, greenlit the issuance of warrants convertible into equity shares to the promoter on a preferential basis for cash. The second, an ordinary resolution, approved the appointment of M/s. Bilimoria Mehta & Co, Chartered Accountants, as the company's new Statutory Auditors to fill a casual vacancy. These approvals are pivotal for promoter stake enhancement and ensuring statutory compliance.
Corrigendum to the Notice of Extra Ordinary General Meeting to be held on Friday, July 31, 2026.
Extra Ordinary General Meeting · 28 Jul 2026, 1:52 am
Exhicon Issues Corrigendum on ₹23.95 Crore Preferential Allotment Exhicon Events Media Solutions issued a corrigendum for its EOGM on Jul 31, 2026, to detail the use of ₹23.95 crore proceeds from a preferential warrant issue. The funds will be allocated to working capital (₹11.98 cr), capital expenditure (₹5.99 cr), and general corporate purposes (₹5.99 cr). The company will issue 500,000 convertible warrants at ₹479 each to promoter Mohammad Quaim Syed. Post-conversion, the promoter group's shareholding will increase from 49.32% to 50.99%. The issue terms, size, and price remain unchanged.
Outcome of Preferential Allotment Committee is enclosed herewith.
Others (Uncategorized) · 22 Jul 2026, 12:13 am
Exhicon Allots 8.81 Lakh Shares on Warrant Conversion On 21 Jul'26, Exhicon Events Media Solutions approved the allotment of 8,81,000 equity shares (face value ₹10) at an issue price of ₹315 per share. This follows the conversion of convertible warrants held by non-promoter category investors. The company received the remaining 75% of the exercise price, amounting to ₹20.81 crore, to complete the conversion. The allotment was made on a preferential basis, with one equity share issued for every warrant exercised. This action results in equity dilution.
We are submitting the Notice of Extra-Ordinary General Meeting (EOGM) of Shareholders scheduled to be held on 31st July 2026 at the venue given in the Notice of EOGM.
Extra Ordinary General Meeting · 10 Jul 2026, 3:42 am
Exhicon Events to Raise Rs 23.95 Cr via Warrants, Appoint New Auditor Exhicon Events Media Solutions plans an Extra-Ordinary General Meeting (EOGM) on 31 Jul'26 to approve two key proposals. The first is a preferential issue of 500,000 convertible warrants to promoter Mohammad Quaim Syed at Rs 479 each, raising Rs 23.95 Cr for business expansion and working capital. This will increase the promoter group's holding from 49.32% to 50.98%. The second proposal is to appoint M/s. Bilimoria Mehta & Co. as statutory auditors until the FY26 AGM. Remote e-voting is scheduled from 28-30 Jul'26.
Intimation is enclosed
Change in Auditor · 07 Jul 2026, 8:17 pm
Exhicon Events Appoints Bilimoria Mehta & Co. as New Statutory Auditor Exhicon Events Media Solutions' Board of Directors on 7th Jul'26 approved appointing M/s Bilimoria Mehta & Co. (FRN: 101490W) as the new Statutory Auditor. The appointment fills a casual vacancy following the resignation of M/s. Piyush Kothari & Associates. The proposed term is for five years, from FY26-27 to FY30-31, pending shareholder approval at an upcoming Extra-Ordinary General Meeting. Bilimoria Mehta & Co., established in 1977, provides extensive audit, assurance, and advisory services to listed companies across various sectors.
Intimation is enclosed
Others (Uncategorized) · 07 Jul 2026, 8:08 pm
Exhicon Board Approves Rs 23.95 Cr Preferential Warrant Issue and New Auditor Exhicon Events Media's board on 07 Jul'26 approved a preferential issue of 500,000 convertible warrants to promoters at Rs 479 each, aggregating to Rs 23.95 crore. The warrants are convertible into equity shares within 18 months. The board also approved the appointment of M/s Bilimoria Mehta & Co. as the new statutory auditor for a five-year term from FY27 to FY31, following the resignation of the previous auditor. Both proposals are subject to shareholder approval at an upcoming EGM.
Exhicon Events Media Solutions Limited ("Company") hereby informs that the Board of Directors, in its meeting held today, viz. Tuesday, July 07, 2026, which commenced at 1:00 P.M. (IST) ....
Outcome · 07 Jul 2026, 8:00 pm
Exhicon Board Approves INR 23.95 Crore Preferential Warrant Issue and New Auditor Exhicon Events Media Solutions' board on 07 Jul'26 approved a preferential issue of 500,000 convertible warrants to promoters at INR 479 per warrant, aggregating to INR 23.95 crore. The warrants are convertible into equity shares within 18 months. This move is subject to shareholder approval at an upcoming EGM. Additionally, the board appointed M/s Bilimoria Mehta & Co. as the new statutory auditor for a five-year term from FY27 to FY31, following the resignation of the previous auditor.