QVC Exports Ltd (QVCEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by QVC Exports Ltd on NSE and BSE, with an AI summary of each filing.
QVC Exports Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 07, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 09 Sept 2026, 9:12 pm
QVC Exports Limited has informed the Exchange regarding Appointment of Mr Appointment of Mr. Pankaj Bagla in AGM as Independent Director of the company w.e.f. November 14, 2025.
Annual General Meeting · 07 Sept 2026, 11:51 pm
QVC Exports Limited has informed the Exchange regarding Appointment of Mr Re-appointment of Mr. Esanoo Kanjilal in the AGM as Executive Director of the company w.e.f. October 01, 2026.
Annual General Meeting · 07 Sept 2026, 11:49 pm
QVC Exports Limited has informed the Exchange regarding Appointment of Nilesh Kumar sharma in Annual General Meeting as Managing Director of the company w.e.f. January 11, 2027.
Annual General Meeting · 07 Sept 2026, 11:47 pm
QVC Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 07, 2026
Annual General Meeting · 07 Sept 2026, 11:42 pm
QVC Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 10:14 pm
QVC Exports Appoints Giriraj Stock Broking as New Market Maker On 2nd Sep'26, the Board of QVC Exports Ltd approved the appointment of Giriraj Stock Broking Private Limited as the company's new Market Maker on the NSE Emerge platform. Giriraj Stock Broking, a SEBI-registered entity, provided formal consent on 26th Aug'26, confirming compliance with all prescribed eligibility criteria and SEBI regulations. This strategic appointment ensures continued liquidity support and regulatory compliance for QVCEL equity shares on the SME exchange.
QVC EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2026 to consider Other business.
Intimation · 25 Aug 2026, 11:22 pm
QVC Exports to Hold Board Meeting on Sep 2nd QVC Exports Limited has scheduled a Board of Directors meeting for 02-Sep-26. The agenda is to consider unspecified "Other business." No further details regarding the nature of the business to be discussed have been provided in the corporate filing.
To consider other business matters
Others (Uncategorized) · 25 Aug 2026, 11:21 pm
QVC Exports to Appoint New Market Maker QVC Exports Limited (NSE: QVCEL) has announced a Board of Directors meeting scheduled for 02 Sep'26. The primary agenda is to consider and approve the appointment of a new market maker for the company's shares. This action is often taken to enhance liquidity and stabilize the trading price of a stock on the exchange. The announcement was made to the National Stock Exchange on 25 Aug'26.
QVC Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 07, 2026
Annual General Meeting · 13 Aug 2026, 11:57 pm
QVC Exports Limited has informed the Exchange that Record date for the purpose of Dividend is 31-Aug-2026.
Dividend · 13 Aug 2026, 10:50 pm
QVC Exports Announces Final Dividend for FY26 QVC Exports' Board has recommended a final dividend of ₹1.00 per share (10%) for FY26, subject to shareholder approval. The record date is set for 31 Aug'26. The book closure period will be from 01 Sep'26 to 07 Sep'26. Approval will be sought at the 21st AGM on 07 Sep'26. If approved, the dividend will be paid within 30 days of the AGM declaration.
QVC Exports Limited has informed the Exchange that Board of Directors at its meeting held on August 05, 2026, recommended Final Dividend of Re. 1 per equity share.
Dividend · 05 Aug 2026, 9:51 pm
QVC Exports Board Recommends FY26 Dividend and Key Appointments At its meeting on 5th Aug'26, QVC Exports' Board recommended a final dividend of 10% (Rs. 1 per share) for FY26, subject to shareholder approval. The Board also proposed the re-appointment of Nilesh Kumar Sharma as Managing Director and Esanoo Kanjilal as Whole-time Director. Additionally, Pankaj Bagla was recommended for appointment as an Independent Director. Consideration for a new Market Maker was deferred. The company will hold its 21st AGM on 7th Sep'26 via video conference to seek approvals.
Outcome of the Board Meeting
Outcome · 05 Aug 2026, 9:47 pm
QVC Exports Board Approves FY26 Dividend, Key Director Appointments QVC Exports' Board, at its meeting on 5th Aug'26, recommended a final dividend of 10% (Rs. 1 per share) for FY25-26, pending shareholder approval at the upcoming AGM on 7th Sep'26. Key management changes include the recommended re-appointment of Nilesh Kumar Sharma as Managing Director and Esanoo Kanjilal as Whole-time Director. Additionally, Pankaj Bagla was recommended as an Independent Director. The Board deferred the decision on appointing a new Market Maker to a subsequent meeting for further evaluation.
QVC EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2026 to consider and approve Dividend/Other business.
Intimation · 29 Jul 2026, 10:10 pm
QVC Exports Board Meeting Scheduled for Dividend Consideration QVC Exports announced a Board of Directors meeting scheduled for 05-Aug-26. The primary agenda item is to consider and approve a dividend payment. The board will also discuss other unspecified business matters during the meeting.
QVC EXPORTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2026 to consider and approve Dividend/Other business.
Intimation · 29 Jul 2026, 10:09 pm
QVC Exports Board Meeting Scheduled to Consider Dividend QVC Exports announced its Board of Directors will meet on 05-Aug'26. The primary agenda is to consider and approve a dividend payment to shareholders. The board will also discuss other unspecified business matters during the meeting.
To consider dividend and other business matters
Dividend · 29 Jul 2026, 10:03 pm
QVC Exports Board Meeting Scheduled for 5th Aug'26 to Consider Dividend QVC Exports (NSE: QVCEL) announced its Board of Directors will meet on 5th Aug'26 to consider key agendas for FY26. The primary focus for investors is the recommendation of a final dividend of 10%, equating to Rs. 1 per equity share (face value Rs. 10). Other agenda items include the approval of the annual report, the regularisation and re-appointment of key directors, and the appointment of a new market maker, alongside standard AGM-related business.
The Exchange had sought clarification from QVC Exports 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, 11:58 pm
QVC Exports Confirms Full Utilization of IPO Proceeds QVC Exports confirmed full utilization of its IPO proceeds as of 30th Sep'25 in response to a query from the NSE. The company stated it had already submitted the required disclosure in Sep'25. Per the auditor's certificate, funds were fully utilized for loan repayment (₹109 Lacs), general corporate purposes (₹474.14 Lacs), and working capital (₹1023.82 Lacs). A ₹123.82 Lacs surplus from issue-related expenses was reallocated to working capital, as approved by the board and audit committee.
The Exchange has sought clarification from QVC Exports 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, 6:13 pm