Tankup Engineers Ltd (TANKUP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tankup Engineers Ltd on NSE and BSE, with an AI summary of each filing.
Tankup Engineers Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 4:21 am
Tankup Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 9:47 pm
Agreement for Acquisition of 100% Partnership Interest in M/s Hitech Hydraulics
Others (Uncategorized) · 10 Sept 2026, 3:27 pm
Tankup Engineers to Acquire 100% Stake in Hitech Hydraulics Tankup Engineers signed a definitive agreement on 9th Sep'26 to acquire a 100% partnership interest in Hyderabad-based Hitech Hydraulics via cash consideration. The company closed a 30% interest in Phase 1, with the full buyout expected within 12 months across tranches. Hitech brings AS9100-certified precision engineering, propellant, and ground systems qualified for key defence and space programmes including Agni, BRAHMOS, Akash, and ISRO/DRDO facilities. Hitech reported revenues of INR 184.5 Mn in FY25-26, INR 263.5 Mn in FY24-25, and INR 256.0 Mn in FY23-24.
Tankup Engineers Limited has informed the Exchange regarding dispatch of physical communication to shareholders who have not registered their email address.
Others (Uncategorized) · 06 Sept 2026, 10:01 pm
Tankup Engineers Dispatches FY26 Annual Report and AGM Notice Details Tankup Engineers Limited has issued physical communications containing website links and access paths for its FY26 Annual Report and 6th AGM Notice to shareholders without registered email addresses, in compliance with Regulation 36(1)(b) of SEBI LODR Regulations. The 6th AGM is scheduled for 29th Sep'26 at 2:00 PM IST via Video Conferencing/OAVM. Shareholders are requested to update their email addresses and complete mandatory KYC formalities with the RTA, Bigshare Services Private Limited, or their respective Depository Participants.
Tankup Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 06 Sept 2026, 2:00 am
Tankup Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 06 Sept 2026, 12:20 am
Tankup Engineers Approves Key Auditor Appointments for FY27 The Board of Directors of Tankup Engineers Limited, at its meeting on 5th Sep'26, approved the re-appointment of M/s. Amit Gupta & Associates, Company Secretaries, as the Secretarial Auditor for FY27. Additionally, the Board approved the re-appointment of CFO Lalit Gupta as the Internal Auditor of the company for FY27, with both appointments taking effect from 5th Sep'26.
The Exchange had sought clarification from Tankup Engineers 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) · 02 Jul 2026, 9:13 pm
Tankup Engineers Resubmits FY26 Results with Previously Omitted Notes Tankup Engineers resubmitted its financial results for the year ended 31-Mar'26, initially filed on 29-May'26, to include previously omitted Notes and Segment Information. FY26 standalone revenue grew 183% YoY to Rs 5,801.20 Lacs, with net profit up 214% YoY to Rs 477.76 Lacs. FY26 EPS stood at Rs 9.22 vs Rs 4.40 YoY. Total assets rose to Rs 7,254.08 Lacs from Rs 2,153.24 Lacs. The company also announced the resignation of Independent Director Mr. Rajneesh Gupta effective 29-May'26 due to tenure completion.
The Exchange has sought clarification from Tankup Engineers 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, 6:03 pm