Italian Edibles Ltd (ITALIANE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Italian Edibles Ltd on NSE and BSE, with an AI summary of each filing.
Italian Edibles Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 22 Oct 2026, 10:15 pm
Italian Edibles Appoints Shikha Jethwa as CS and Compliance Officer Italian Edibles Limited approved the appointment of Shikha Jethwa as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 22nd Oct'26, following the recommendation of the Nomination and Remuneration Committee. Jethwa is a qualified CS from the Institute of Company Secretaries of India (ICSI) with a B.Com. background and experience in corporate secretarial, legal, and compliance functions across listed and private entities.
Italian Edibles Limited has informed the Exchange regarding Outcome of Board Meeting held on October 22, 2026.
Outcome · 22 Oct 2026, 10:09 pm
Italian Edibles Appoints Shikha Jethwa as Company Secretary and Compliance Officer Italian Edibles Limited approved the appointment of Mrs. Shikha Jethwa (ACS No. A56166) as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 22nd Oct'26, following the recommendation of the Nomination and Remuneration Committee. Jethwa is a qualified CS from the Institute of Company Secretaries of India and holds a B.Com. degree, bringing functional experience across corporate secretarial, legal, and regulatory compliance domains in both listed and private entities.
Italian Edibles Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 17 Oct 2026, 10:24 pm
Italian Edibles Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 17 Oct 2026, 10:17 pm
Italian Edibles Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 17 Oct 2026, 10:12 pm
Italian Edibles Company Secretary Resigns Italian Edibles Limited announced that Mrs. Shikha Jethwa has resigned from her role as Company Secretary and Compliance Officer (Key Managerial Personnel) to pursue external career opportunities. Her cessation from the post is effective from 17th Oct'26. The company confirmed that there are no other material reasons behind her resignation.
Italian Edibles Limited has informed the Exchange regarding Resignation of Mrs. Shikha Jethwa as Company Secretary & Compliance Officer of the company w.e.f. October 17, 2026.
Change in Management · 17 Oct 2026, 10:08 pm
Italian Edibles Company Secretary and Compliance Officer Shikha Jethwa Resigns Mrs. Shikha Jethwa has resigned from her role as Company Secretary and Compliance Officer (Key Managerial Personnel) of Italian Edibles Limited to pursue outside career opportunities. The resignation is effective immediately from 17th Oct'26. The company confirmed there are no other material reasons for her departure.
Italian Edibles Limited has informed the Exchange about change in Management
Change in Management · 17 Oct 2026, 10:02 pm
Italian Edibles Company Secretary and Compliance Officer Shikha Jethwa Resigns Italian Edibles Limited announced that Mrs. Shikha Jethwa has resigned from her role as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 17th Oct'26. The resignation is intended to pursue alternate career opportunities outside the organization. The company confirmed that there are no other material reasons associated with her departure.
Italian Edibles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Annual General Meeting · 29 Sept 2026, 2:26 am
Italian Edibles Limited has informed the Exchange about letter dispatched to shareholders undre Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 04 Sept 2026, 7:04 pm
Italian Edibles Issues 16th AGM Notice and FY26 Annual Report Dispatch Details Italian Edibles Limited has dispatched letters containing the web-link and QR code for its 16th AGM Notice and FY25-26 Annual Report to unregistered email shareholders, in compliance with SEBI LODR Regulation 36(1)(b). The 16th AGM is scheduled for 28th Sep'26 at 02:00 p.m. IST via Video Conferencing/OAVM. Key timeline details include the e-voting cut-off date on 21st Sep'26, with the remote e-voting window opening on 25th Sep'26 (09:00 a.m.) and closing on 27th Sep'26 (05:00 p.m.).
Italian Edibles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026 at 2.00 pm
Annual General Meeting · 04 Sept 2026, 6:47 pm
Italian Edibles Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 31 Aug 2026, 11:08 pm
Italian Edibles Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 31 Aug 2026, 10:59 pm
Italian Edibles Limited has informed the Exchange regarding Appointment of Mrs Shikha Jethwa as Company Secretary & Compliance Officer of the company w.e.f. September 01, 2026.
Change in Management · 31 Aug 2026, 10:33 pm
Italian Edibles Announces New CS, AGM Details Italian Edibles announced its 16th AGM will be held on 28th Sep'26 via video conferencing. The cut-off date for shareholder voting eligibility is 21st Sep'26. The board approved the director's report for the year ended 31st Mar'26. Following the resignation of Ms. Dhruvi Rakesh Gandhi, effective 31st Aug'26, the company has appointed Mrs. Shikha Jethwa as the new Company Secretary & Compliance Officer, effective 01st Sep'26. Mrs. Jethwa is a qualified Company Secretary with experience in secretarial and compliance functions.
Italian Edibles Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 31 Aug 2026, 10:29 pm
Italian Edibles Announces AGM Dates and Key Management Personnel Changes Italian Edibles announced its 16th AGM will be held on Sep 28th, '26 via video conference, with a record date of Sep 21st, '26 for voting eligibility. The board noted the resignation of Ms. Dhruvi Rakesh Gandhi as Company Secretary & Compliance Officer, effective Aug 31st, '26, citing professional growth opportunities. Mrs. Shikha Jethwa has been appointed as her successor, effective Sep 01st, '26. Mrs. Jethwa is a qualified Company Secretary with experience in secretarial and compliance functions for listed and private companies.
Italian Edibles Limited has informed the Exchange regarding Resignation of Ms Dhruvi Gandhi, Company Secretary. as Company Secretary & Compliance Officer of the company w.e.f. August 31, 2026.
Change in Management · 31 Aug 2026, 10:20 pm
Italian Edibles Announces Key Management Change and 16th AGM Details Italian Edibles announced its 16th AGM will be held on Sep 28, 2026, via video conference. The record date for voting eligibility is Sep 21, 2026. The board approved the Director's Report for the year ended Mar 31, 2026. Ms. Dhruvi Rakesh Gandhi resigned as Company Secretary & Compliance Officer effective Aug 31, 2026, citing professional growth opportunities. Mrs. Shikha Jethwa, a qualified Company Secretary, has been appointed as her successor, effective Sep 01, 2026.
Italian Edibles Limited has informed the Exchange about change in Management
Change in Management · 31 Aug 2026, 10:14 pm
Italian Edibles Announces AGM Date and Key Management Changes Italian Edibles will hold its 16th AGM on Sep 28, 2026. The record date for voting eligibility is Sep 21, 2026. The Board approved the Directors' Report for the year ended Mar 31, 2026. Ms. Dhruvi Rakesh Gandhi resigned as Company Secretary & Compliance Officer effective Aug 31, 2026, to pursue new opportunities. Mrs. Shikha Jethwa, a qualified Company Secretary, has been appointed as her successor, effective Sep 01, 2026. The company confirmed no other material reasons for the resignation.
Italian Edibles Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026.
Outcome · 31 Aug 2026, 10:09 pm
Italian Edibles Announces AGM Date and Key Management Personnel Changes Italian Edibles announced its 16th AGM will be held on 28th Sep'26 via video conference, with a record date of 21st Sep'26 for voting eligibility. The board approved the Director's Report for the year ended 31st Mar'26. Concurrently, Ms. Dhruvi Rakesh Gandhi resigned as Company Secretary & Compliance Officer effective 31st Aug'26 to pursue other opportunities. Mrs. Shikha Jethwa, a qualified Company Secretary, has been appointed as her replacement, effective 01st Sep'26, ensuring a seamless transition in this key managerial role.