Source Industries (India) Ltd (SOURCEIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Source Industries (India) Ltd on NSE and BSE, with an AI summary of each filing.
Source Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 07 Nov 2026, 5:30 am
Arka Defence & Locomotives Schedules Board Meeting for Q2 FY27 Results Arka Defence & Locomotives Limited (formerly Source Industries (India) Limited) has scheduled a meeting of its Board of Directors on 7th Nov'26. The board will meet, inter-alia, to consider and approve the un-audited financial results for the second quarter and half year ended 30th Sep'26.
Voting Results and Scrutinizers Report
Annual General Meeting · 01 Oct 2026, 2:40 am
Arka Defence & Locomotives Approves FY26 Accounts and Auditor Appointment Arka Defence & Locomotives Limited announced the conclusion of its 42nd AGM held on 30th Sep'26, with all ordinary resolutions approved by requisite majority. Shareholders adopted the audited financial statements for FY25-26, which secured 100% approval across 6.80m polled votes. The reappointment of Director Sudhir Reddy Posireddy and the appointment of M/s. Suresh Surana & Associates LLP as statutory auditors to fill a casual vacancy were both cleared with 99.9999% affirmative votes. Total voter turnout stood at 59.59% of the outstanding 11.40m equity shares.
Proceedings of 42nd AGM
Annual General Meeting · 01 Oct 2026, 2:37 am
Annual report for the FY 2025-26
Others (Uncategorized) · 07 Sept 2026, 6:52 pm
Notice of 42nd Annual General Meeting
Annual General Meeting · 07 Sept 2026, 6:48 pm
Appointment of Statutory Auditor
Change in Auditor · 06 Sept 2026, 1:20 am
Arka Defence & Locomotives Recommends New Statutory Auditor Appointment Arka Defence & Locomotives Limited's Board recommended appointing M/s Suresh Surana & Associates LLP as Statutory Auditors for a five-year term, spanning from the conclusion of the 42nd AGM until the 47th AGM, subject to shareholder approval. The appointment fills a casual vacancy following the resignation of M/s P R S V & Co. LLP due to manpower constraints and professional preoccupations. Additionally, the Board approved a revised notice convening the 42nd AGM on 30th Sep'26.
Outcome of Board Meeting
Others (Uncategorized) · 06 Sept 2026, 1:15 am
Arka Defence & Locomotives Appoints Suresh Surana & Associates as Statutory Auditors Arka Defence & Locomotives Limited's board approved the appointment of Suresh Surana & Associates LLP as statutory auditors for a five-year term from the conclusion of the upcoming 42nd AGM until the 47th AGM, subject to shareholder approval. The appointment fills a casual vacancy following the resignation of P R S V & Co. LLP due to manpower constraints and other professional commitments. Additionally, the board approved the revised 42nd AGM notice and scheduled the meeting for 30th Sep'26.
Resignation of Statutory Auditor
Change in Auditor · 15 Aug 2026, 1:55 am
Arka Defence Auditor Resigns Citing Manpower Constraints ARKA Defence & Locomotives announced the resignation of its Statutory Auditor, M/s. P R S V & Co. LLP, effective 14th Aug'26. The auditor cited increased professional pre-occupation with other assignments and manpower constraints as the reason for stepping down. The firm confirmed the resignation was not due to an inability to obtain sufficient audit evidence and that no other material circumstances prompted the decision. P R S V & Co. LLP was appointed on 27th Sep'25 for a five-year term ending in 2029-30.
Change of Registered office Address
Others (Uncategorized) · 14 Aug 2026, 2:50 am
Arka Defence Q1FY27 Results: Strong Revenue Growth and New Corporate Office Arka Defence & Locomotives reported strong Q1FY27 results, with revenue from operations at Rs. 50.27 Lacs, up significantly from Rs. 2.17 Lacs YoY and Rs. 33.43 Lacs QoQ. Net profit rose to Rs. 6.14 Lacs, compared to Rs. 0.11 Lacs in Q1FY26. The Board also approved shifting its registered office to Meenakshi Tech Park, Hyderabad, and scheduled the 42nd Annual General Meeting for 29th Sep'26. The basic EPS for the quarter was Rs. 0.05, up from Rs. 0.00 YoY.
Outcome of Board Meeting
Outcome · 14 Aug 2026, 2:47 am
Arka Defence Q1'27 Results: Strong Top-Line Growth and AGM Details Arka Defence reported unaudited Q1 FY27 results with revenue from operations at ₹50.27 lacs, a significant YoY increase from ₹2.17 lacs. Net profit grew to ₹6.14 lacs from ₹0.11 lacs YoY, while remaining flat QoQ. Basic EPS stood at ₹0.05. The board also approved shifting the registered office to Meenakshi Tech Park in Hyderabad and scheduled the 42nd Annual General Meeting for 29th Sep'26. The results were approved by the board on 13th Aug'26.
Financial Results for the Quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 2:43 am
Source Industries (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 50.3 (+2216.6% YoY | +50.4% QoQ) ■ EBITDA: 6.1 (+5481.8% YoY | +320.5% QoQ) ■ EBITDA Margin (%): 12.2 (+714 bps YoY | +785 bps QoQ) ■ PAT: 6.1 (+5481.8% YoY | +0.3% QoQ) ■ EPS (INR): 0.05 (+0.0% QoQ)
Source Industries (India) 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 ....
Intimation · 13 Aug 2026, 5:30 am
Arka Defence Board Meeting Scheduled for Q1 FY27 Results Arka Defence & Locomotives Ltd. (BSE: 521036) will hold a Board of Directors meeting on 13th Aug'26. The primary agenda is to consider and approve the Unaudited Financial Results for the first quarter ended 30th Jun'26. This meeting is a key event for investors monitoring the company's performance for the start of the fiscal year.
Financial Results for the year ended March 31, 2026
Financial Result · 26 May 2026, 5:16 am
Source Industries (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 33.4 (+215.1% YoY | +245.7% QoQ) ■ EBITDA: 1.5 (-61.3% YoY | -36.0% QoQ) ■ EBITDA Margin (%): 4.4 (-3117 bps YoY | -1921 bps QoQ) ■ PAT: 6.1 (+1.5% YoY | +169.6% QoQ) ■ EPS (INR): 0.05 (Loss to Profit YoY | Loss to Profit QoQ)
Source Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 25 May 2026, 5:30 am
Source Industries Board to Approve Q4 & FY26 Results on May 25 Source Industries (India) Ltd. has scheduled a Board of Directors meeting for Monday, 25th May'26. The primary agenda is to consider and approve the audited financial results for the fourth quarter (Q4) and the full financial year ended 31st Mar'26. This announcement, made to the BSE, is a key procedural step ahead of the company's official earnings release for the period.
Scrutinizer''s Report
Extra Ordinary General Meeting · 30 Mar 2026, 11:15 pm
Source Industries Shareholders Approve Company Name Change and New AoA At its Extra-Ordinary General Meeting on 30th Mar'26, shareholders of Source Industries passed two special resolutions with 100% of votes in favor. Key approvals included changing the company's name and adopting a new set of Articles of Association. A total of 6,797,374 votes were polled, representing 59.61% of total share capital. The promoter group accounted for 6,701,693 votes (92.98% of shares held), while public institutions cast 95,681 votes. All resolutions were passed with the requisite majority.
Proceedings and Voting Results of EGM
Extra Ordinary General Meeting · 30 Mar 2026, 11:11 pm
Source Industries Shareholders Approve Name Change and New AoA At its EGM on 30th Mar'26, shareholders of Source Industries passed two special resolutions with 100% of votes in favour. Key approvals include the change of the company's name and the adoption of a new set of Articles of Association. Total votes polled were 6,797,374, representing 59.61% of the total share capital. The promoter group accounted for 6,701,693 votes (92.98% of shares held), while public non-institutional shareholders cast 95,681 votes. All resolutions were passed with the requisite majority.
Notice of Extra Ordinary General Meeting
Extra Ordinary General Meeting · 07 Mar 2026, 9:24 pm
Source Industries to Seek Approval for Name Change to Arka Defence & Locomotives Source Industries (India) Ltd. has scheduled an Extra Ordinary General Meeting (EGM) on 30th Mar'26 to seek shareholder approval for a name change to "Arka Defence & Locomotives Limited." This change reflects a strategic shift and expansion into defence manufacturing, engineering solutions, and railway infrastructure. The EGM will also consider the adoption of a new set of Articles of Association. The cut-off date for shareholder eligibility is 23rd Mar'26, with e-voting open from 27th Mar'26 to 29th Mar'26.
Financial Results for the Quarter ended December 31, 2025
Financial Result · 14 Feb 2026, 2:33 am
Source Industries Reports Q3 FY26 Profit Turnaround Source Industries reported a Q3 FY26 net profit of ₹2.27 lakhs, a significant turnaround from a loss of ₹2.49 lakhs in both Q2 FY26 and Q3 FY25. Total income for the quarter ended 31st Dec'25 rose sharply to ₹9.67 lakhs, up 887% YoY and 887% QoQ. The strong topline performance drove the profit, despite total expenses increasing to ₹7.40 lakhs. For the nine months ended 31st Dec'25, the company posted a net loss of ₹1.61 lakhs. Basic EPS for Q3 was ₹0.02, recovering from negative EPS in prior quarters.
Source Industries (India) 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 ....
Intimation · 13 Feb 2026, 5:30 am
Source Industries Board Meeting on 13th Feb'26 to Approve Q3 Results Source Industries (India) Ltd. has scheduled a Board of Directors meeting for 13th Feb'26. The key agenda item is the consideration and approval of the company's un-audited financial results for the third quarter ended 31st Dec'25. This announcement was made to the BSE in compliance with SEBI (LODR) Regulations.
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 for Resignation of Company Secretary and Compliance officer
Change in Management · 31 Dec 2025, 11:36 pm
Source Industries Announces Resignation of Company Secretary & Compliance Officer Source Industries (India) Ltd. announced the resignation of Ms. Tulika Srivastav from her position as Company Secretary & Compliance Officer. The company received and accepted her resignation on 31st Dec'25, with her departure effective the same day after business hours. Ms. Srivastav cited personal reasons for leaving the key managerial post. The company will place a note of the resignation before the Board of Directors in the next meeting. This change is a key personnel update under SEBI's Regulation 30.
Unaudited Financials Results for Second Quarter and Half year ended 30th September, 2025.
Financial Result · 15 Nov 2025, 4:05 am
Source Industries (India) 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 ....
Intimation · 14 Nov 2025, 5:30 am
Voting Results and Scrutinizers Report of 41st Annual General Meeting.
Annual General Meeting · 28 Sept 2025, 2:59 am
Proceeding of 41st Annual General Meeting
Annual General Meeting · 28 Sept 2025, 2:56 am
Annual Report
Others (Uncategorized) · 03 Sept 2025, 11:54 pm