Palash Securities Ltd (PALASHSECU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Palash Securities Ltd on NSE and BSE, with an AI summary of each filing.
PALASH SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 13 Nov 2026, 5:30 am
Palash Securities Board to Consider Q2 Results on 13th Nov'26 Palash Securities Limited announced that a meeting of its Board of Directors is scheduled for 13th Nov'26. The board will, inter-alia, consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 10:28 pm
Palash Securities Q1FY27: Narrows Standalone Loss, Consolidated Results Weighed by Associate Palash Securities reported Q1FY27 standalone results for the quarter ended 30th Jun'26. Net loss narrowed to ₹5.47 lakhs from ₹5.76 lakhs YoY, despite a 21.9% YoY rise in total income to ₹12.45 lakhs. On a consolidated basis, the company posted a net loss of ₹146.54 lakhs, heavily impacted by a ₹158.52 lakh share of loss from associate Morton Foods Limited (MFL). The auditor's review highlighted a material uncertainty regarding MFL's ability to continue as a going concern due to substantial losses and eroded net worth.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
Outcome · 14 Aug 2026, 10:15 pm
Palash Securities Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 31.1 (-97.7% YoY | +162.8% QoQ) ■ EBITDA: 7.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 25.3 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -147 (+6.4% YoY | +64.6% QoQ) ■ EPS (INR): -1.46 (+7.0% YoY | +64.7% QoQ)
Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Palash Securities Board Meeting to Approve Q1FY27 Financials on 14th Aug'26 Palash Securities Limited (PALASHSECU) has scheduled a Board of Directors meeting for Friday, 14th Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30th Jun'26. This announcement, made pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, sets the date for the company's Q1 earnings release, a key event for investors monitoring financial performance.
Scrutinizer''s Report and Voting Results of 12th Annual General Meeting
Annual General Meeting · 06 Aug 2026, 1:50 am
The Members of the Company at their 12th Annual General Meeting held on August 5, 2026 have approved the appointment of M/s Singhi & Co., Chartered Accountants (Firm Registration No. 302949E) ....
Change in Auditor · 05 Aug 2026, 9:46 pm
Summary of Proceedings of the 12th Annual General Meeting of the Company
Annual General Meeting · 05 Aug 2026, 6:07 pm
Cut-off date/Record date for Annual General Meeting
Others · 15 Jul 2026, 5:27 am
Letter to Shareholders providing Weblink to the Notice of the Annual General Meeting and Annual Report for the Financial Year 2025-26.
Annual General Meeting · 14 Jul 2026, 4:28 am
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we enclose herewith a copy of the Annual Report including ....
Others (Uncategorized) · 14 Jul 2026, 3:39 am
Notice of the 12th Annual General Meeting of the Company for the financial year 2025-26
Annual General Meeting · 14 Jul 2026, 12:28 am
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Managing Director of the Company.
Change in Management · 27 May 2026, 3:25 am
Palash Securities Appoints Suraj Kumar Agrawal as Managing Director Palash Securities has appointed Suraj Kumar Agrawal as Managing Director for a three-year term, effective from 30th Mar'26 to 29th Mar'29. The appointment was approved by shareholders via a postal ballot on 24th May'26. Mr. Agrawal is a Chartered Accountant with over 21 years of experience in finance, accounting, financial planning, risk management, and statutory compliance. He is not related to any other directors and is not debarred by SEBI from holding office.
Appointment of Internal Auditors of ther Company.
Change in Management · 15 May 2026, 11:46 pm
Palash Securities Board Approves FY26 Results and Appoints New Auditors Palash Securities' board approved audited financial results for Q4 and FY ended 31st Mar'26. On a standalone basis, FY26 Net Profit was ₹236.08 lakhs vs. ₹471.79 lakhs YoY. For Q4FY26, the company reported a Net Loss of ₹29.49 lakhs against a profit of ₹86.94 lakhs YoY. The board recommended no dividend for FY26. It also approved the appointment of Singhi & Co. as Statutory Auditors for a five-year term and M Parasrampuria & Co. as Internal Auditors for FY26-27, subject to shareholder approval.
Appointment of Statutory Auditors of the Company
Change in Auditor · 15 May 2026, 11:43 pm
Palash Securities Approves FY26 Results, Appoints New Statutory and Internal Auditors Palash Securities' board, on 15th May'26, approved audited standalone and consolidated financial results for Q4 and FY ended 31st Mar'26. The board also approved the appointment of Singhi & Co. as statutory auditors for a five-year term, from the 2026 AGM until the 2031 AGM, subject to member approval. M Parasrampuria & Co. were appointed as internal auditors for FY 2026-27. No dividend was recommended for the financial year 2026.
Audited Financial Results for the Quarter and Year ended 31st March, 2026
Financial Result · 15 May 2026, 11:35 pm
PALASH SECURITIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 11.8 (-99.1% YoY | -98.8% QoQ) ■ EBITDA: -35.6 (+96.2% YoY | +69.8% QoQ) ■ EBITDA Margin (%): -301 (-23308 bps YoY | -28916 bps QoQ) ■ PAT: -414 (+44.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -4.14 (+44.9% YoY | Profit to Loss QoQ)
Outcome of Board Meeting held on 15th May, 2026
Outcome · 15 May 2026, 11:23 pm
PALASH SECURITIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 11.8 (-99.1% YoY | -98.8% QoQ) ■ EBITDA: -35.6 (+96.2% YoY | +69.8% QoQ) ■ EBITDA Margin (%): -301 (-23308 bps YoY | -28916 bps QoQ) ■ PAT: -414 (+44.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -4.14 (+44.9% YoY | Profit to Loss QoQ) PALASH SECURITIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Investing Business ■ Revenue: 11.8 (+252.4% YoY | -68.9% QoQ) ■ EBIT: -469 (+27.2% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -3957 (+1519984 bps YoY | Profit to Loss QoQ) Food Processing Business ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBIT: 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ)
Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve a) the Audited (Standalone ....
Intimation · 15 May 2026, 5:30 am
Palash Securities Board Meeting on 15th May'26 to Discuss Q4 Results, Dividend Palash Securities Ltd has scheduled a Board of Directors meeting on 15th May'26. Key agenda items include the approval of audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. The Board will also consider a recommendation for a dividend for FY26, which will be subject to shareholder approval at the upcoming Annual General Meeting. This meeting will be crucial for assessing the company's full-year performance and potential shareholder returns.
Pursuant to Regulation 30 of SEBI (Listing Obligations andf Disclosure Requirements), Regulations, 2015, we wish to informed that Mr. Suraj Kumar Agrawal (DIN: 03260442) has been appointed ....
Change in Management · 30 Mar 2026, 10:21 pm
Palash Securities Appoints New Managing Director and Reconstitutes Audit Committee Palash Securities appointed Mr. Suraj Kumar Agrawal as Managing Director & KMP, effective 30th Mar'26, for a three-year term until 29th Mar'29, subject to shareholder approval. The appointment follows the cessation of Mr. Chand Bihari Patodia as MD on 29th Mar'26. Consequently, the Board has reconstituted the Audit Committee, appointing Mr. Agrawal as a member. Mr. Agrawal is a Chartered Accountant with over 21 years of experience in finance and accounting and will serve without remuneration.
Outcome of Board meeting held on 30th March, 2026
Others (Uncategorized) · 30 Mar 2026, 10:12 pm
Palash Securities Appoints New Managing Director and Reconstitutes Audit Committee Palash Securities announced that Mr. Chand Bihari Patodia has ceased as Managing Director (MD) and KMP effective 29th Mar'26. Consequently, Mr. Suraj Kumar Agrawal has been appointed as the new MD and KMP for a three-year term from 30th Mar'26 to 29th Mar'29, subject to shareholder approval. Following these changes, the Board has reconstituted the Audit Committee, appointing Mr. Suraj Kumar Agrawal as a new member. Mr. Agrawal is a Chartered Accountant with over 21 years of experience in finance and accounting.
Cessation of Mr. Chand Bihari Patodia (DIN:01389238) as Managing Director and Key Managerial Personnel of the Company upon completion of tenure with effect from the close of business hours ....
Change in Management · 30 Mar 2026, 6:07 am
Palash Securities MD Chand Bihari Patodia's Tenure Concludes Palash Securities announced that Mr. Chand Bihari Patodia (DIN: 01389238) has ceased to be the Managing Director and Key Managerial Personnel. His departure, effective from the close of business hours on 29th Mar'26, follows the completion of his three-year tenure which began on 30th Mar'23. This change is a planned cessation upon the natural expiry of his term of appointment.
Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2025
Financial Result · 14 Feb 2026, 1:15 am
Palash Securities Q3FY26: Loss of Control in Subsidiary Drives Profitability Palash Securities reported consolidated Q3FY26 results on 13th Feb'26. A loss of control in subsidiary Morton Foods Limited (MFL) resulted in a one-off gain of ₹2,413.64 lakhs, boosting total income to ₹3,427.86 lakhs vs. ₹1,302.97 lakhs YoY. Net profit stood at ₹2,162.42 lakhs, a significant turnaround from a loss of ₹266.84 lakhs in Q3FY25. Basic EPS was ₹22.43. MFL's status changed from subsidiary to associate after the company's stake fell from 51.37% to 44.95% effective 18th Nov'25.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
Outcome · 14 Feb 2026, 1:03 am
PALASH SECURITIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR lakhs) ■ Revenue: 1015 (-21.3% YoY | -60.1% QoQ) ■ EBITDA: -118 (+60.7% YoY | -369.9% QoQ) ■ EBITDA Margin (%): -11.6 (+1164 bps YoY | -1061 bps QoQ) ■ PAT: 2243 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 22.4 (Loss to Profit YoY | Loss to Profit QoQ) PALASH SECURITIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR lakhs) Segmental Performance Investing Business ■ Revenue: 38.0 (+34.0% YoY | -88.5% QoQ) ■ EBIT: 2337 (+11946.8% YoY | +617.2% QoQ) ■ EBIT Margin (%): 6144 (+607539 bps YoY | +604557 bps QoQ) Food Processing Business ■ Revenue: 977 (-22.5% YoY | -55.8% QoQ) ■ EBIT: -139 (+56.7% YoY | +59.5% QoQ) ■ EBIT Margin (%): -14.3 (+1125 bps YoY | +129 bps QoQ)
Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 13 Feb 2026, 5:30 am
Palash Securities Board Meeting Scheduled for Feb'26 to Approve Q3FY26 Results Palash Securities Ltd. announced its Board of Directors will meet on 13th Feb'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st Dec'25. This notice was issued pursuant to SEBI's listing regulations.