Sugal & Damani Share Brokers Ltd (SUGALESL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sugal & Damani Share Brokers Ltd on NSE and BSE, with an AI summary of each filing.
Sugal Earthen Spaces Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 12 Nov 2026, 5:30 am
Sugal Earthen Spaces Ventures Schedules Board Meeting for Q2 FY27 Results Sugal Earthen Spaces Ventures Limited will hold its Board of Directors meeting on 12th Nov'26 via video conferencing to consider and approve the unaudited financial results for the quarter ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities by designated persons remains closed from 1st Oct'26 until 14th Nov'26, reopening 48 hours post the public announcement of the financial results.
Scrutinizer Report along with Voting Results of 33rd AGM is attached.
Annual General Meeting · 29 Sept 2026, 11:50 pm
Detailed letter for outcome of AGM.
Annual General Meeting · 28 Sept 2026, 10:34 pm
Summary of proceedings pf the 33rd AGM
Annual General Meeting · 28 Sept 2026, 10:27 pm
With reference to our letter dated September 2, 2026 regarding notice of AGM. We herewith enclose the CA certificate under regulation 45(3) of SEBI (LODR) Regulation 2015. Kindly take a ....
Annual General Meeting · 24 Sept 2026, 9:44 pm
With reference to our letter dated September 2, 2026 regarding notice of AGM we herewith enclose the CA certificate under regulation 45(3) of SEBI (LODR) Regulation 2015. Kindly take ....
Annual General Meeting · 23 Sept 2026, 9:34 pm
Newspaper Advertisement of Completion of Dispatch of Notice of AGM
Annual General Meeting · 07 Sept 2026, 11:45 pm
The record date for dividend declaration is on September 21, 2026.
Dividend · 07 Sept 2026, 8:45 pm
Sugal Earthen Spaces Ventures Announces Record Date for FY26 Final Dividend Sugal Earthen Spaces Ventures Limited has fixed 21st Sep'26 as the record date to determine shareholder entitlement for a final dividend of ₹1 per equity share (face value ₹10 each, representing a 10% payout) for FY25-26. The dividend is subject to approval at the Annual General Meeting scheduled for 28th Sep'26. The company's register of members and share transfer books will remain closed from 21st Sep'26 to 28th Sep'26 (both days inclusive) for AGM and dividend purposes.
This is to inform you that pursuant to Regulation 34 of SEBI (LODR) Amendment Regulations, 2016 we attached copy of our Annual Report and Notice for the year 2025 - 26.
Others (Uncategorized) · 03 Sept 2026, 11:02 pm
As informed already vide our letter dt. 13/08/2026, please note that the 33rd Annual General Meeting of the Company will be held through Video Conferencing / other Audio Visual Means on ....
Annual General Meeting · 02 Sept 2026, 9:53 pm
In terms of the Provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements ....
Outcome · 13 Aug 2026, 7:34 pm
Sugal Earthen Spaces Reports Sharp YoY Decline in Q1 FY27 Profit Sugal Earthen Spaces reported a significant YoY decline for Q1 FY27 ended Jun 30, 2026. Standalone Net Profit fell 90.7% to ₹18.99 lakh from ₹203.88 lakh. Revenue from Operations dropped 74.3% YoY to ₹158.56 lakh. Sequentially, Net Profit was down 69.0% QoQ while Revenue plunged 71.0% QoQ. The Real Estate segment's profit before tax cratered to a loss of ₹26.41 lakh vs a profit of ₹215.29 lakh YoY. Basic EPS for the quarter stood at ₹0.30, down from ₹3.26 YoY.
Issue of Duplicate Share Certificate and Transmission of shares
Others (Uncategorized) · 11 Aug 2026, 9:26 pm
Sugal Earthen Spaces Ventures Ltd: Duplicate Certificate and Share Transmission Sugal Earthen Spaces Ventures has issued a duplicate share certificate and approved the transmission of 100 equity shares. The shares, previously held jointly by Pista Kavar and Veerendra Kumar R, have been transmitted to Veerendra Kumar R following a request dated 11 Aug'26. The new duplicate certificate, number 28975, covers the shares with distinctive numbers from 2373201 to 2373300. The transmission and certificate issuance were processed by the RTA, Cameo Corporate Services, and approved on 05 Aug'26.
Sugal & Damani Share Brokers 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 Unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Sugal Earthen Spaces Ventures Board Meeting for Q1FY27 Results Sugal Earthen Spaces Ventures Ltd. has scheduled a board meeting on 13 Aug'26 to consider and approve its unaudited financial results for the quarter ended 30 Jun'26. In accordance with insider trading regulations, the trading window for designated persons will remain closed from 01 Jul'26 to 16 Aug'26, reopening 48 hours after the results are made public. This meeting is crucial for assessing the company's performance for the first quarter of the fiscal year.
The Results were published in Trinity mirror and Makkal Kural
Press Release · 01 Jun 2026, 10:39 pm
Sugal & Damani Publishes Audited FY26 Financial Results Sugal & Damani Share Brokers announced its audited standalone and consolidated financial results for the quarter and year ended 31 Mar '26. Consolidated Q4FY26 net profit stood at ₹61.24 lakh, a significant decrease from ₹162.84 lakh in Q4FY25. For the full FY26, consolidated net profit was ₹412.83 lakh. Consolidated total income for Q4FY26 was ₹521.07 lakh, down from ₹739.04 lakh YoY. The company reported a Basic EPS of ₹0.98 for the quarter, compared to ₹2.61 in the prior year's quarter.
Financial Results Uploaded
Outcome · 29 May 2026, 7:57 pm
Sugal & Damani Q4FY26 Results and Dividend Announcement For FY26, Sugal & Damani Share Brokers reported a consolidated net profit of ₹412.83 lakhs, a 13.1% YoY decrease from ₹474.92 lakhs. Total income fell 22.7% YoY to ₹2,020.49 lakhs. For Q4FY26, net profit was ₹61.24 lakhs, down 62.4% YoY. The Board recommended a final dividend of ₹1 per equity share (10%) for FY26, subject to shareholder approval at the AGM. The auditor issued an unmodified opinion on the financial statements for the year ended 31 Mar'26.
Sugal & Damani Share Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 29 May 2026, 5:30 am
Sugal & Damani Schedules Board Meeting for FY26 Results and Dividend Sugal & Damani Share Brokers will hold a board meeting on 29 May'26 to consider and approve the audited financial results for the financial year ending 31 Mar'26. The agenda also includes a potential recommendation for a dividend for the FY 2025-26, subject to shareholder approval. The trading window for designated persons is closed from 01 Apr'26 to 31 May'26, reopening 48 hours after the results are made public.
The advertisements were published in Trinity Mirror and Makkal Kural
Others (Uncategorized) · 12 Feb 2026, 10:02 pm
Sugal & Damani Q3FY26 Results Published Sugal & Damani Share Brokers reported its Q3FY26 results for the quarter ended Dec 31, 2025. Consolidated Profit After Tax (PAT) stood at ₹80.57 lakhs, a significant increase from ₹41.76 lakhs in the prior quarter. Revenue from operations also rose to ₹291.60 lakhs from ₹245.98 lakhs QoQ. Standalone PAT for the quarter was ₹80.49 lakhs. The company published these unaudited financial results in the Trinity Mirror and Makkal Kural newspapers as per SEBI regulations.
In terms of the Provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter ended ....
Outcome · 10 Feb 2026, 7:20 pm
Sugal & Damani Q3 FY26 Net Profit Declines Sharply QoQ and YoY Sugal & Damani Share Brokers reported a standalone net profit of ₹16.37 lakhs for Q3 FY26, a decline of 87.5% QoQ and 73.1% YoY. Total income fell 60.5% QoQ and 60.9% YoY to ₹243.86 lakhs. The sharp drop was driven by weaker performance in the Real Estate segment, which posted a pre-tax loss of ₹36.38 lakhs versus a profit of ₹114.14 lakhs QoQ. The Shares Broking segment's pre-tax profit was stable at ₹57.75 lakhs. Basic EPS for the quarter stood at ₹0.26.
Sugal & Damani Share Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve and to take on ....
Intimation · 10 Feb 2026, 5:30 am
Sugal & Damani Board Meeting Set for Feb'26 to Approve Q3 Results Sugal & Damani Share Brokers' Board of Directors will meet on 10th Feb'26 to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. In compliance with insider trading regulations, the trading window for designated persons is closed from 1st Jan'26 to 12th Feb'26, reopening 48 hours after the results are made public.
Pursuant to Regulation 7(2) of SEBI (Prohibition od Insider Trading) Regulations, 2015 enclosing the disclosure received by the company from Designated Person of the company in Form C.
Others (Uncategorized) · 24 Dec 2025, 5:42 pm
Sugal & Damani Promoter Group Member Acquires Shares Off-Market Promoter group member Mr. Bhagwandas Chandak acquired 87,092 equity shares of Sugal & Damani Share Brokers Ltd. in an off-market transaction on 22-Dec-25 for a total value of ₹63,12,428. Following the acquisition, Mr. Chandak's shareholding increased from 8,501 shares (0.14%) to 95,593 shares (1.53%). The company was intimated of this transaction on 23-Dec-25.
The advertisements where published in Makkal Kurral in Tamil Language and Trinity Mirror in English Language. E- Copies attached for your reference.
Others (Uncategorized) · 15 Nov 2025, 10:39 pm
The copy of signed letter is attached
Outcome · 14 Nov 2025, 10:11 pm
Sugal & Damani Share Brokers 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 Update on board ....
Rescheduled / Cancelled · 14 Nov 2025, 5:30 am
Sugal & Damani Share Brokers 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 the Unaudited ....
Intimation · 14 Nov 2025, 5:30 am
Copy of minutes and Chairman Speech of AGM held on September 29, 2025 enclosed
Annual General Meeting · 30 Sept 2025, 11:31 pm