Mandeep Auto Industries Ltd (MANDEEP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mandeep Auto Industries Ltd on NSE and BSE, with an AI summary of each filing.
Mandeep Auto Industries Limited has informed regarding Submission of Certificate of Non -Applicability of Corporate Governance for the quarter ended on 30th September, 2026
Others (Uncategorized) · 13 Oct 2026, 12:42 am
Mandeep Auto Industries Confirms Non-Applicability of Corporate Governance Reporting Mandeep Auto Industries Limited has submitted a certificate of non-applicability of corporate governance provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015, for the quarter and half-year ended 30th Sep'26. As an entity listed on NSE Emerge, the company qualifies for statutory exemptions under Regulation 15. Consequently, it is exempt from submitting the periodic Corporate Governance Report, undertaking to comply within six months if regulations become applicable in the future.
Mandeep Auto Industries Limited has informed the Exchange regarding Appointment of Ms Somya Arora as Non- Executive Independent Director of the company w.e.f. October 01, 2026.
Outcome · 02 Oct 2026, 12:23 am
Mandeep Auto Appoints Somya Arora as Independent Director and Reconstitutes Board Committees Mandeep Auto Industries Limited has approved the appointment of Ms. Somya Arora as an Additional Non-Executive Independent Director for a five-year term from 1st Oct'26 to 30th Sep'31, subject to shareholder approval. Concurrently, the Board reconstituted key committees: Ms. Arora assumes the role of Chairperson for both the Audit Committee and Stakeholders Relationship Committee, alongside serving as a member of the Nomination and Remuneration Committee. She brings expertise in corporate laws, compliance, and secretarial matters as an Associate Member of the ICSI.
Mandeep Auto Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 01, 2026.
Outcome · 02 Oct 2026, 12:17 am
Mandeep Auto Industries Appoints Somya Arora as Independent Director Mandeep Auto Industries Limited approved the appointment of Ms. Somya Arora as an Additional Non-Executive Independent Director for a five-year term from 1st Oct'26 to 30th Sep'31, subject to shareholder approval. Following the appointment, the board reconstituted its key committees, naming Arora as Chairperson of both the Audit Committee and the Stakeholders Relationship Committee, as well as a member of the Nomination and Remuneration Committee. Arora is an Associate member of the ICSI with corporate law and compliance expertise.
Mandeep Auto Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 26 Sept 2026, 11:31 pm
Mandeep Auto Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 26 Sept 2026, 10:42 pm
Mandeep Auto Industries Limited has informed the Exchange regarding Resignation of Mr Keshav Ahuja as Independent Director of the company w.e.f. September 25, 2026.
Change in Management · 26 Sept 2026, 12:30 am
Mandeep Auto Industries Announces Resignation of Independent Director Keshav Ahuja Mandeep Auto Industries Limited announced the resignation of Mr. Keshav Ahuja (DIN: 07629843) from his position as Independent Director, effective close of business hours on 25th Sep'26. According to his resignation letter dated 24th Sep'26, the departure is due to personal reasons, with no other material reasons reported. The board has accepted his resignation and relieved him of his duties. Ahuja holds no directorships or board committee memberships in other listed entities.
Mandeep Auto Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026
Annual General Meeting · 25 Sept 2026, 3:58 am
Mandeep Auto Industries Limited has informed the Exchange about General Updates pursuant to Regulation 36(1)(b) of SEBI LODR 2015.
Others (Uncategorized) · 03 Sept 2026, 9:26 pm
Mandeep Auto Industries Schedules 3rd AGM and Dispatches FY26 Annual Report Links Mandeep Auto Industries scheduled its 3rd AGM for 24th Sep'26. On 3rd Sep'26, the company notified exchanges regarding the dispatch of physical letters to shareholders lacking registered emails, providing digital access links and QR codes for the FY25-26 Annual Report. To ensure seamless electronic dividend distribution and strict SEBI compliance, management advised investors to immediately update their KYC and bank mandate details with the registrar, Cameo Corporate Services, or their respective depository participants.
Mandeep Auto Industries Limited has informed the Exchange about Book Closure for AGM.
Annual General Meeting · 03 Sept 2026, 4:38 am
Mandeep Auto Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026
Annual General Meeting · 03 Sept 2026, 4:26 am
Mandeep Auto Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 8:46 pm
Mandeep Auto Industries Board Approves AGM Notice and Director's Report for FY26 On 2nd Sep'26, Mandeep Auto Industries' Board of Directors approved the Director's Report for the financial year ended 31st Mar'26. The Board also finalized the calendar of events and approved the Notice for the upcoming Annual General Meeting (AGM) for FY25-26. Additionally, the company appointed Ms. Mayuri Sinha as the Scrutinizer to oversee the remote e-voting and venue voting processes for the AGM.
Mandeep Auto Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 30, 2026.
Outcome · 30 Jul 2026, 7:12 pm
Mandeep Auto Appoints Secretarial Auditors for FY26 Mandeep Auto Industries' Board of Directors approved the appointment of M/s. Sumit Bajaj & Associates as the Secretarial Auditors for the financial year 2025-2026. The decision was made during the board meeting held on 30th Jul'26. This appointment is a standard corporate governance procedure pursuant to Section 204 of the Companies Act, 2013. M/s. Sumit Bajaj & Associates is a peer-reviewed Company Secretary firm based in Delhi.
Mandeep Auto Industries Limited has informed regarding Submission of Certificate of Non Applicability of Corporate Governance for the Quarter ended on 30.06.2026.
Others (Uncategorized) · 16 Jul 2026, 5:49 pm
Mandeep Auto Exempt from Corporate Governance Norms for Q1 FY27 Mandeep Auto Industries announced the non-applicability of SEBI's corporate governance provisions for the quarter ended 30th Jun'26. The exemption is claimed under Regulation 15(2) of SEBI (LODR) Regulations, 2015, as the company's securities are listed on the NSE Emerge (SME) platform. A certificate from a Practicing Company Secretary confirmed this status. For FY26, the company's paid-up capital was ₹11.44 crore and net worth stood at ₹40.84 crore, exceeding the usual financial thresholds for exemption.
The Exchange had sought clarification from Mandeep Auto Industries Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 08 Jul 2026, 11:25 pm
Mandeep Auto Clarifies Non-Submission of Segment Reporting Mandeep Auto Industries (NSE: MANDEEP), in a letter dated 27 Jun'26, responded to a query from the NSE regarding the non-submission of segment details in its financial results announced on 29 May'26. The company clarified it operates within a single business segment: Manufacturing of Auto Parts, including Sprocket Gears and Machined Components. Consequently, Mandeep Auto stated that the requirement for segment reporting is not applicable, hence no separate segment information was disclosed.
The Exchange has sought clarification from Mandeep Auto Industries Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 27 Jun 2026, 4:55 pm