Moxsh Overseas Educon Ltd (MOXSH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Moxsh Overseas Educon Ltd on NSE and BSE, with an AI summary of each filing.
Moxsh Overseas Educon 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 · 02 Oct 2026, 2:15 am
Moxsh Overseas Educon Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 9:38 pm
Moxsh Overseas Educon Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 07 Sept 2026, 11:46 pm
Moxsh Overseas Educon Limited has informed the Exchange regarding Appointment of M/s. K K A B & Co LLP, Chartered Accountants (Firm Registration No.: 132029W/W100204) as the Statutory Auditors of the Company
Change in Management · 07 Sept 2026, 9:36 pm
Moxsh Overseas Educon Board Approves Auditor Appointment and Director Extensions The board of Moxsh Overseas Educon Ltd approved the appointment of M/s. K K A B & Co LLP as statutory auditors to fill a casual vacancy following the resignation of M/s. S S S R & Associates LLP, effective 7th Sep'26 until the 8th AGM, alongside a recommendation for a five-year term from the 8th AGM to the 13th AGM. Additionally, the board recommended the re-appointment of Independent Directors Nareshkumar Prajapati and Mohit Vanawat for a second five-year term starting 9th Sep'27, subject to shareholder approval.
Moxsh Overseas Educon Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 07 Sept 2026, 9:33 pm
Moxsh Overseas Educon Board Approves Auditor Appointment and Director Re-Appointments The Board of Moxsh Overseas Educon approved the appointment of M/s. K K A B & Co LLP as Statutory Auditors on 7th Sep'26 to fill the casual vacancy following the resignation of M/s. S S S R & Associates LLP. The Board also recommended their appointment for a five-year term from the 8th AGM to the 13th AGM. Additionally, the re-appointments of Independent Directors Nareshkumar Prajapati and Mohit Vanawat for second five-year terms effective 9th Sep'27 to 8th Sep'32 were recommended, subject to shareholder approval.
Moxsh Overseas Educon Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 03 Sept 2026, 12:13 am
Moxsh Overseas Educon Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 03 Sept 2026, 12:09 am
Moxsh Overseas Educon Announces Resignation of Statutory Auditor Moxsh Overseas Educon Limited announced the immediate resignation of its statutory auditor, S S S R & Associates LLP, effective 2nd Sep'26. The auditor cited pre-occupation with other professional commitments as the sole reason for stepping down prior to their scheduled term expiry on 31st Mar'29. The audit firm explicitly confirmed there are no other material reasons, management-imposed limitations, or unprovided information prompting the exit. The auditor previously submitted the company's latest annual audit report for the fiscal year ended 31st Mar'26 on 30th May'26.
Moxsh Overseas Educon Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026 for allotment of equity shares pursuant to conversion of warrants.
Outcome · 09 Jul 2026, 9:53 pm
Moxsh Overseas Educon Allots Equity Shares on Warrant Conversion On Jul 09, 2026, Moxsh Overseas Educon's board approved the allotment of 79,933 equity shares (FV Rs. 10) at an issue price of Rs. 80 per share, following the conversion of warrants. This action was triggered upon receipt of the remaining 75% of the exercise price, amounting to Rs. 47.96 lakhs. Consequently, the company's paid-up equity share capital has increased from Rs. 9.42 crore to Rs. 9.50 crore. The newly allotted shares will rank pari-passu with existing equity shares.