Graphisads Ltd (GRAPHISAD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Graphisads Ltd on NSE and BSE, with an AI summary of each filing.
GRAPHISAD: Graphisads Limited has informed the Exchange regarding submission of IntegratedFiling Governance for the quarter ended on September 30, 2026.
Others (Uncategorized) · 28 Oct 2026, 9:15 pm
Graphisads Submits Integrated Governance Filing for Q2 FY27 Graphisads Limited submitted its Integrated Governance filing for the quarter ended 30th Sep'26, reporting zero investor grievances. Being listed on the SME Exchange, the company is exempt from standard corporate governance provisions under Regulation 27(2) of SEBI LODR. Graphisads reported pending GST appeals regarding input tax credit demands and penalties amounting to Rs 7.89 lakh and Rs 34.10 lakh from Dec'25 orders, alongside a tax-cum-penalty order of Rs 37.61 lakh for subsidiary Spike Advertising, stating no major financial impact.
Graphisads Limited has informed the Exchange regarding Submission of non-applicability of the compliance on Corporate Governance as required under Regulation 27(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September 2026
Others (Uncategorized) · 12 Oct 2026, 6:50 pm
Graphisads Reports Corporate Governance Non-Applicability for SME Listing Graphisads Limited informed the NSE that compliance with Corporate Governance provisions under Regulation 27(2)(a) and Regulations 17 to 27 of SEBI LODR Regulations, 2015 is not applicable to the company for the quarter ended 30th Sep'26. As per Regulation 15(2)(b), these governance requirements are exempted because the company's specified securities are listed on the SME Exchange (NSE Emerge).
Graphisads Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 12:34 am
Graphisads Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 10:47 pm
Graphisads Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 29 Sept 2026, 9:21 pm
Graphisads Re-Appoints Deepak Bahuguna as Whole Time Director Graphisads Limited has approved the re-appointment of Mr. Deepak Bahuguna (DIN: 08103387) as Whole Time Director, following his retirement by rotation under Section 152(6) of the Companies Act, 2013. Bahuguna, originally appointed to the board on 15th Dec'22 and serving as Whole Time Director since 29th May'24, continues his tenure without any break in office. The company confirmed that he is not debarred from holding directorship by SEBI or any other regulatory authority.
Graphisads Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 05 Sept 2026, 10:16 pm
Graphisads Limited has informed the Exchange regarding 'Book Closure for the purpose of Annual General Meeting'.
Annual General Meeting · 05 Sept 2026, 9:53 pm
Graphisads Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 9:40 pm
Graphisads Approves FY26 Annual Report and Schedules 39th AGM for 29th Sep'26 Graphisads Limited's Board of Directors approved the Board Report and Annual Report for the financial year ended 31st Mar'26. The 39th Annual General Meeting is scheduled for 29th Sep'26 via video conferencing. The cut-off date for e-voting is set for 22nd Sep'26, with the register of members and share transfer books remaining closed from 23rd Sep'26 to 29th Sep'26. Additionally, the Board recommended the re-appointment of Whole Time Director Deepak Bahuguna, who is retiring by rotation, subject to shareholder approval.
GRAPHISAD- Graphisads Limited has informed the Exchange regarding the submission of Integrated Filing Governance for the quarter ended June 30, 2026.
Others (Uncategorized) · 28 Jul 2026, 6:51 pm
Graphisads Submits Q1FY27 Governance Report; Discloses Acquisition and Tax Disputes Graphisads submitted its governance report for the quarter ended 30 Jun'26, stating corporate governance rules are not applicable as an SME-listed firm. The company reported zero investor complaints. It disclosed the acquisition of 50.00% of shares and voting rights in unlisted entity Graphis Growthhon Event Solutions Private Limited on 15 Apr'26. Several ongoing tax disputes and penalties were detailed, including demands for Rs 53.33 lakh and Rs 7.89 lakh, all of which are currently under appeal and stated to have no major financial impact.
Graphisads Limited has informed the Exchange regarding Submission of the non-applicability of the Compliance Report on Corporate Governance for the Quarter ended 30th June 2026.
Others (Uncategorized) · 11 Jul 2026, 11:53 pm
Graphisads Claims Exemption from Corporate Governance Reporting for Q1FY27 Graphisads Limited (GRAPHISAD) has informed the NSE that it is not required to submit the corporate governance compliance report for the quarter ended 30-Jun'26. The company stated this is in accordance with SEBI's Regulation 15(2)(b), which exempts companies listed on the SME Exchange from specified governance provisions under regulations 17 to 27 of the Listing Obligations and Disclosure Requirements (LODR). The filing was submitted on 11-Jul'26.