Peeti Securities Ltd (PEETISEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Peeti Securities Ltd on NSE and BSE, with an AI summary of each filing.
Peeti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 06 Nov 2026, 5:30 am
Peeti Securities Schedules Board Meeting to Consider Q2 FY27 Results Peeti Securities Ltd. has scheduled a meeting of its Board of Directors on 6th Nov'26. The board will, inter alia, consider and approve the un-audited financial results of the company for the second quarter and half year ended 30th Sep'26, pursuant to Regulations 29 and 33 of SEBI (LODR) Regulations.
Appointment of Company Secretary and Compliance officer
Change in Management · 09 Oct 2026, 10:37 pm
Peeti Securities Appoints Zeba Banu as Company Secretary and Compliance Officer Peeti Securities Limited's Board of Directors has approved the appointment of Ms. Zeba Banu as the Company Secretary and Compliance Officer, effective 9th Oct'26, following the recommendation of the Nomination and Remuneration Committee. Ms. Banu is an Associate Member of the Institute of Company Secretaries of India (ICSI) holding B.Com and LL.B. degrees, with professional experience in corporate secretarial matters, statutory compliance, Companies Act, and SEBI regulations. She has no familial relationships with any existing directors of the company.
Outcome of Board Meeting
Others (Uncategorized) · 09 Oct 2026, 10:33 pm
Peeti Securities Appoints Zeba Banu as Company Secretary and Compliance Officer Peeti Securities Limited announced that its Board of Directors approved the appointment of Ms. Zeba Banu (Membership No. A79667) as the Company Secretary and Compliance Officer, effective 9th Oct'26. Recommended by the Nomination and Remuneration Committee, Ms. Banu is an Associate Member of the ICSI holding B.Com and LL.B. degrees, with professional expertise in corporate governance, Companies Act provisions, and SEBI compliance regulations. She maintains no relationship with any existing directors of the company.
Voting Results and Scrutinizers Report
Annual General Meeting · 01 Oct 2026, 10:20 pm
Peeti Securities Shareholders Approve All Resolutions at 32nd Annual General Meeting Peeti Securities Limited announced the voting results for its 32nd AGM held on 30th Sep'26. Shareholders approved all four proposed resolutions with requisite majorities, securing approximately 99.99% votes in favour across each item. Total valid votes cast reached 12,84,939, representing 34.26% of total outstanding shares. The approved items include the adoption of audited financial statements for FY ended 31st Mar'26, the re-appointment of retiring director Mrs. Nisha Peeti, and the re-appointments of both the Chairman & Managing Director and the Whole Time Director.
Proceedings of 32nd AGM
Annual General Meeting · 01 Oct 2026, 1:22 am
Notice of 32nd Annual General Meeting
Annual General Meeting · 04 Sept 2026, 9:10 pm
32nd Annual Report of the Company
Others (Uncategorized) · 04 Sept 2026, 9:07 pm
Outcome of Board Meeting
Outcome · 13 Aug 2026, 9:50 pm
Peeti Securities Reports Q1FY27 Results; Net Profit Surges Peeti Securities reported Q1FY27 results ending 30th Jun'26, posting a net profit of ₹21.82 lakhs, up 405% YoY and 151% QoQ. Revenue from operations declined 19% YoY to ₹455.19 lakhs. However, a significant reduction in total expenses to ₹431.20 lakhs, driven by favorable changes in inventories, boosted profitability. Basic EPS for the quarter stood at ₹0.58, a substantial increase from ₹0.12 in the prior year. The Board also announced the 32nd AGM will be held on 30th Sep'26.
Financial Results for the Quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 9:46 pm
Peeti Securities Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 455 (-19.1% YoY | -35.3% QoQ) ■ EBITDA: 24.9 (+397.6% YoY | +235.1% QoQ) ■ EBITDA Margin (%): 5.5 (+459 bps YoY | +442 bps QoQ) ■ PAT: 21.8 (+405.1% YoY | +150.5% QoQ) ■ EPS (INR): 0.58 (+383.3% YoY | +152.2% QoQ)
Peeti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Financial results for ....
Intimation · 13 Aug 2026, 5:30 am
Peeti Securities Schedules Board Meeting for Q1 FY27 Results Peeti Securities Ltd. (BSE: 531352) has scheduled a Board of Directors meeting on 13th Aug'26. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. This announcement, dated 07th Aug'26, was made in compliance with SEBI (LODR) Regulations.
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015
Change in Management · 30 Jul 2026, 10:48 pm
Peeti Securities Company Secretary and Compliance Officer Resigns Peeti Securities (BSE: 531352) announced the resignation of Ms. Priyanka Khandelwal from her role as Company Secretary & Compliance Officer. The company received her resignation letter on 30 Jul'26, with the departure effective from the close of business on the same day. The reason cited for the resignation is personal. The company has accepted the resignation, and it will be noted at the next Board Meeting. This key management personnel change is a notable event for governance and compliance oversight.
Audited Financial Results for the Period ended March 31, 2026
Financial Result · 27 May 2026, 8:38 pm
Peeti Securities Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 704 (-1.3% YoY | +17.0% QoQ) ■ EBITDA: 7.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 8.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.23 (Loss to Profit YoY | Loss to Profit QoQ)
Peeti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 27 May 2026, 5:30 am
Peeti Securities Schedules Board Meeting for Q4 and FY26 Financial Results Peeti Securities Ltd. (BSE: 531352) has scheduled a Board of Directors meeting on 27 May'26. The agenda includes the consideration and approval of the audited financial results for the fourth quarter and the full financial year ended 31 Mar'26. This announcement, made on 21 May'26, is a key event for investors awaiting the company's annual performance data and final quarter earnings.
Un-Audited Financial Results for the Third Quarter ended 31st December, 2025.
Financial Result · 13 Feb 2026, 9:17 pm
Peeti Securities Reports Q3 FY26 Net Loss on Lower Revenue Peeti Securities reported a net loss of Rs. 6.64 lakh for Q3 FY26, a significant decline from a net profit of Rs. 1.56 lakh in Q2 FY26 and a net loss of Rs. 2.86 lakh in Q3 FY25. Revenue from operations for the quarter ended 31st Dec'25 decreased by 8.1% YoY to Rs. 601.47 lakh. Total expenses rose to Rs. 613.13 lakh, up 26.9% QoQ. The company's basic EPS stood at Rs. (0.18), compared to Rs. 0.04 in the previous quarter.
Peeti 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 Un-Audited Financial Results ....
Intimation · 13 Feb 2026, 5:30 am
Peeti Securities Schedules Board Meeting for Q3 FY26 Results Peeti Securities (BSE: 531352) has scheduled a Board of Directors meeting on 13th Feb'26. The agenda includes the consideration and approval of the company's un-audited financial results for the third quarter ended 31st Dec'25. This meeting is in accordance with SEBI (LODR) Regulations 29 and 33. Investors will be monitoring the upcoming results for key performance indicators and financial health following the end of the quarter.
Un-audited Financial Results for the second quarter and half year ended 30th September, 2025
Financial Result · 14 Nov 2025, 10:34 pm
Un-audited Financial Results for the second quarter and half year ended 30th September, 2025
Financial Result · 14 Nov 2025, 10:32 pm
Peeti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited financial results ....
Intimation · 14 Nov 2025, 5:30 am
Voting results and Scrutinizer report of 31st Annual General Meting
Annual General Meeting · 01 Oct 2025, 12:07 am
Proceedings and Voting Results of 31st Annual General Meeting
Annual General Meeting · 01 Oct 2025, 12:02 am
Notice of 31st Annual General Meeting of the Members of the Company
Annual General Meeting · 04 Sept 2025, 10:45 pm
31st Annual Report of the Company
Others (Uncategorized) · 04 Sept 2025, 10:42 pm
Outcome of Board Meeting
Others (Uncategorized) · 03 Sept 2025, 8:44 pm
Financial Results for the Quarter ended June 30, 2025
Financial Result · 13 Aug 2025, 6:51 pm
Peeti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the un Audited financial results ....
Intimation · 13 Aug 2025, 5:30 am