Latteys Industries Ltd (LATTEYS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Latteys Industries Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Latteys Industries Schedules Board Meeting to Approve Q2 and H1 Results Latteys Industries Limited announced that its Board of Directors will meet on 5th Nov'26 at 03:00 PM to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's equity shares for designated persons and their immediate relatives has been closed effective from 1st Oct'26 in connection with the financial results announcement.
LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Latteys Industries to Consider Q2 Sep'26 Financial Results on 5th Nov'26 Latteys Industries Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the quarter ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Latteys Industries Board to Review Q2 FY27 Financial Results Latteys Industries Limited has scheduled a Board of Directors meeting for 5th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window for designated persons and their immediate relatives has been closed since 1st Oct'26 and will remain closed until the announcement of the financial results.
Latteys Industries Limited has informed the Exchange about Fraud of BOSS SCAM
Others (Uncategorized) · 28 Oct 2026, 10:54 pm
Latteys Industries Reports Cyber Fraud Loss of ₹80 Lakh via Impersonation Scam Latteys Industries identified a cyber fraud incident ("Boss Scam") on 26th Oct'26 involving the impersonation of its Managing Director. Fraudulent instructions sent to the Company Secretary resulted in an unauthorized fund transfer of ₹80,00,000 from the company's bank account. As of 28th Oct'26, recovered funds stand at nil while the financial impact is being assessed. The company has notified banks, lodged a complaint with the Cyber Crime Branch, and initiated internal reviews, confirming no material disruption to daily business operations.
SDD Compliance Submitted for Quarter Ending Sept_2026
Others (Uncategorized) · 06 Oct 2026, 11:18 pm
Latteys Industries Confirms Full SDD Compliance for Q2 Ending Sep'26 Latteys Industries Limited submitted its compliance certificate under SEBI (Prohibition of Insider Trading) Regulations for the quarter ended 30th Sep'26. Compliance Officer Sonika Jain certified that the company maintained an internally managed, non-tamperable Structured Digital Database (SDD) with active access controls and audit trails capable of retaining records for 8 years. All 5 required unpublished price-sensitive information (UPSI) events during the quarter were successfully captured with timestamps, and no non-compliance incidents were reported.
Latteys Industries Limited has informed the Exchange regarding 'Reappointment of Independent Director of Mr Piyush Poddar for the Second Term'.
Others (Uncategorized) · 01 Oct 2026, 10:52 pm
Latteys Industries Re-Appoints Piyush Poddar as Independent Director Members of Latteys Industries Ltd approved the re-appointment of Mr. Piyush Poddar (DIN: 09268033) as an Independent Director via a special resolution at the 13th AGM on 30th Sep'26. The reappointment is for a second five-year term running from 4th Aug'26 to 3rd Aug'31. Mr. Poddar has served as an Independent Director since 4th Aug'21, holds no equity shares in the company, and is not related to any directors.
Latteys Industries 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, 10:46 pm
Latteys Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 9:37 pm
Latteys Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 02 Sept 2026, 5:44 pm
Latteys Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 5:38 pm
Latteys Industries Approves FY26 Annual Report and 13th AGM Notice Latteys Industries' board met on 2nd Sep'26 to approve the Annual Report and Board's Report for the financial year ended 31st Mar'26. The board finalized book closure dates for the Register of Members and Share Transfer Books ahead of the upcoming 13th Annual General Meeting (AGM). Furthermore, directors approved the 13th AGM notice and appointed practicing company secretary M/s. Nimit B. Shah as the scrutinizer for the AGM's voting process. These resolutions remain subject to final shareholder approval.
LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2026 to consider Other business.
Intimation · 22 Aug 2026, 9:26 pm
Latteys Industries Board Meeting Scheduled for Sep '26 Latteys Industries has announced a Board of Directors meeting scheduled for 02-Sep-26. The primary agenda item listed for consideration is "Other business," indicating potential discussions on matters not specified in the public notice. Investors should monitor for further disclosures following the meeting for any material outcomes.
To consider other business matters
Others (Uncategorized) · 22 Aug 2026, 9:23 pm
Latteys Board Meeting Set for Sep'26 to Approve Annual Report Latteys Industries has scheduled a Board Meeting on 02 Sep'26 at 10:30 am to consider and approve its Board of Directors' Report and Annual Report for the financial year ended on 31 Mar'26. The agenda also includes finalizing the record date for the 13th Annual General Meeting (AGM) and appointing a scrutinizer for the e-voting process. The meeting will address any other matters with the board's permission.
Latteys Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 13 Aug 2026, 8:01 pm
Latteys Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,869 (+64.2% YoY | -0.6% QoQ) ■ EBITDA: 227 (+84.5% YoY | -4.5% QoQ) ■ EBITDA Margin (%): 5.9 (+65 bps YoY | -24 bps QoQ) ■ PAT: 127 (+93.6% YoY | -8.2% QoQ) ■ EPS (INR): 0.22 (+100.0% YoY | -8.3% QoQ)
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Intimation · 29 Jun 2026, 5:30 am
Latteys Industries Board Meeting to Approve Q1FY27 Results on 13th Aug'26 Latteys Industries has scheduled a Board of Directors meeting for 13th Aug'26 at 12:15 PM to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In connection with this announcement, the trading window for designated persons has been closed since 01st Jul'26 and will remain closed until the results are declared. This is a key event for tracking the company's Q1FY27 performance.
LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 13 Aug 2026, 5:30 am
Latteys Industries Board to Review Q1FY27 Results on 13-Aug'26 Latteys Industries has scheduled a Board Meeting for 13-Aug'26 to consider and approve the unaudited financial results for the quarter ending Jun'26. The agenda also includes discussion of other unspecified business matters.
SDD compliance certificate for the quarter ended 30th June, 2026
Others (Uncategorized) · 07 Jul 2026, 4:10 pm
Latteys Industries Submits Insider Trading Compliance Certificate for Q1FY27 Latteys Industries filed its SEBI Insider Trading compliance certificate for the quarter ended 30 Jun'26. The company confirmed it maintains a Structured Digital Database (SDD) with controlled access, an internal audit trail, and is non-tamperable with an 8-year record retention capability. All three required Unpublished Price Sensitive Information (UPSI) events for the quarter were captured in the database. No non-compliance was reported for the previous quarter. The filing was submitted to the NSE on 06 Jul'26.
Latteys Industries Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 03 Jul 2026, 9:02 pm
Latteys Industries Secures Rs. 22 Crore Order in Maharashtra Latteys Industries has received a new order worth Rs. 22 crores (exclusive of GST) on 01 Jul'26. The contract, awarded by Maharashtra State Electricity Distribution Company Limited, involves the design, manufacture, supply, and commissioning of 994 Off-Grid DC Solar Photovoltaic Water Pumping Systems. The project is to be executed within 180 days from the issuance of the Notice to Proceed. The order is a domestic contract from a non-related party and has no promoter group interest.