Uniworth Securities Ltd (UNIWSEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Uniworth Securities Ltd on NSE and BSE, with an AI summary of each filing.
Revised Scrutinizer''s report
Annual General Meeting · 06 Oct 2026, 12:49 am
Indoworth Holdings Submits Revised 40th AGM Voting Results Indoworth Holdings Limited submitted revised voting results for its 40th AGM held on 30th Sep'26 to rectify a clerical error where Resolutions 3 and 4 were incorrectly classified as ordinary instead of special resolutions. All four resolutions were passed unanimously with 100% votes in favor, covering the adoption of FY26 financial statements, the re-appointment of retiring director Mrs. Meena Lohia, the re-appointment of Mr. Harish Kant Mandhre as Executive Director, and the appointment of Mr. Kishor Jhunjhunwala as Independent Director.
Scrutinizer Report
Annual General Meeting · 01 Oct 2026, 11:35 pm
Indoworth Holdings AGM Approves All Resolutions Unanimously Indoworth Holdings Limited announced the voting results of its 40th Annual General Meeting held on 30th Sep'26. Shareholders unanimously approved all four resolutions with 100% votes cast in favor. The passed resolutions include the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring director Mrs. Meena Lohia, the re-appointment of Mr. Harish Kant Mandhre as Executive Director liable to retire by rotation, and the appointment of Mr. Kishor Jhunjhunwala as an Independent Director not liable to retire by rotation.
Outcome
Annual General Meeting · 01 Oct 2026, 12:12 am
Indoworth Holdings Concludes 40th Annual General Meeting and Transacts Key Resolutions Indoworth Holdings Limited concluded its 40th AGM on 30th Sep'26. Shareholders considered the adoption of audited financial statements for the fiscal year ended 31st Mar'26 along with statutory reports. Key resolutions included the reappointment of retiring director Mrs. Meena Lohia, the reappointment of Mr. Harish Kant Mandhre as Executive Director liable to retire by rotation, and the appointment of Mr. Kishor Jhunjhunwala as Independent Director. Voting was conducted via remote e-voting and physical ballots, with consolidated results to be submitted to BSE within two working days.
Intimation
Change in Management · 10 Sept 2026, 1:19 am
Indoworth Holdings Announces Board Changes and Independent Director Updates Indoworth Holdings Limited confirmed the resignation of Independent Director Vivek Chaudhary, effective close of business on 4th Sep'26, citing pre-occupation elsewhere with no other material reasons. Consequently, Chaudhary ceased to be a member of the Audit, Stakeholders Relationship, and Nomination & Remuneration Committees. Simultaneously, the board approved the appointment of Kishor Jhunjhunwala, a qualified Chartered Accountant, as an Additional Non-Executive Independent Director for a five-year term effective 4th Sep'26 through 3rd Sep'31, subject to shareholder approval at the upcoming AGM.
Annual Report for 2025-26
Others (Uncategorized) · 09 Sept 2026, 12:28 am
Physical letter dispatch intimation
Others (Uncategorized) · 09 Sept 2026, 12:25 am
Indoworth Holdings Dispatches FY26 Annual Report Access Notice to Shareholders Indoworth Holdings Limited announced on 8th Sep'26 that, pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, it is dispatching letters with web links to access its FY25-26 Annual Report to shareholders without registered email IDs. Sent via RTA MUFG Intime India, the communication also serves as a reminder for shareholders to update mandatory KYC details and dematerialize physical shareholdings in compliance with SEBI directives.
Intimation of AGM
Annual General Meeting · 09 Sept 2026, 12:19 am
Resignation of Independent Diirector
Change in Management · 04 Sept 2026, 11:47 pm
Indoworth Holdings Board Reconstitution: Kishor Jhunjhunwala Appointed, Vivek Chaudhary Resigns Indoworth Holdings Limited approved the appointment of Kishor Jhunjhunwala as an Additional Non-Executive Independent Director for a five-year term effective 4th Sep'26 to 3rd Sep'31, subject to shareholder approval. Concurrently, Independent Director Vivek Chaudhary resigned effective close of business on 4th Sep'26 due to pre-occupation elsewhere, confirming no other material reasons. Consequently, Chaudhary ceases to be a member of the Audit, Stakeholders Relationship, and Nomination & Remuneration Committees, prompting a reconstitution of board committees in compliance with SEBI LODR Regulations.
Appointment of Independent Directors on the Board of the Company /Change in the Management
Others (Uncategorized) · 04 Sept 2026, 11:45 pm
Indoworth Holdings Board Appoints Kishor Jhunjhunwala and Notes Vivek Chaudhary's Resignation Indoworth Holdings Limited approved the appointment of Mr. Kishor Jhunjhunwala as an Additional Non-Executive Independent Director for a five-year term effective 4th Sep'26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the board accepted the resignation of Independent Director Mr. Vivek Chaudhary, effective from the close of business on 4th Sep'26 due to pre-occupation elsewhere. Consequently, Mr. Chaudhary ceased to be a member of the Audit, Stakeholder Relationship, and Nomination & Remuneration Committees, prompting a reconstitution of the board's committees.
Appointment of Independent Director
Change in Management · 04 Sept 2026, 11:41 pm
Indoworth Holdings Board Reconstituted Following Director Appointment and Resignation Indoworth Holdings Limited approved the appointment of Mr. Kishor Jhunjhunwala (DIN: 00035091) as an Additional Non-Executive Independent Director for a five-year term effective 4th Sep'26 to 3rd Sep'31, subject to shareholder approval. Concurrently, the board noted the resignation of Independent Director Mr. Vivek Chaudhary (DIN: 08396579) effective close of business hours on 4th Sep'26 due to preoccupation elsewhere, with no other material reasons stated. Consequently, Chaudhary ceased to be a member of the Audit, Stakeholder Relationship, and Nomination & Remuneration Committees, prompting board committee reconstitutions.
Resignation of Independent Director
Change in Management · 04 Sept 2026, 12:43 am
Indoworth Holdings Announces Resignation of Independent Director Vivek Chaudhary Indoworth Holdings Ltd reported the resignation of Independent Director Vivek Chaudhary, effective 4th Sep'26, citing outside pre-occupations. Chaudhary confirmed no other material reasons drove his departure. Following his exit, he will also vacate his memberships on the Audit Committee and the Nomination and Remuneration Committee. The board change complies with SEBI regulations, ensuring no undisclosed circumstances impact shareholders or regulators.
PFA herewith Unaudited Financial Results for the quarter ended 30.06.2026 along with Limited Review Report for the quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 11:24 pm
Indoworth Holdings Reports Q1FY27 Loss; Auditor Flags Deferred Tax Indoworth Holdings reported a Q1FY27 net loss of ₹4.17 lakh for the quarter ended 30th Jun'26, a sharp decline from a ₹1.64 lakh profit YoY and a wider loss from ₹3.57 lakh QoQ. Total revenue fell 40% YoY to ₹3.34 lakh. EPS stood at ₹(0.33) compared to ₹0.13 YoY. Auditors issued an "Emphasis of Matter" noting that Deferred Tax Assets/Liabilities have not been ascertained or accounted for as of 30th Jun'26, though their conclusion remains unmodified on this matter.
Outcome of Board Meeting held on 13.08.2026
Outcome · 13 Aug 2026, 11:14 pm
Uniworth Securities Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | Negative to Positive QoQ) ■ EBITDA: -7.4 (-5615.4% YoY | -46.8% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | -16867 bps QoQ) ■ PAT: -4.2 (Profit to Loss YoY | -16.8% QoQ) ■ EPS (INR): -0.33 (Profit to Loss YoY | -13.8% QoQ)
Uniworth 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 Unaudited Financial Results
Intimation · 13 Aug 2026, 5:30 am
Indoworth Holdings Board Meeting to Approve FY26 Results on 13th Aug'26 Indoworth Holdings Limited (Scrip: 512408) will hold a Board of Directors meeting on 13th Aug'26 to approve the Audited Financial Results for the quarter and year ended 31st Mar'26. The Trading Window for insiders has been closed since 1st Jul'26 and will remain so until 48 hours after the results are announced to the stock exchange. The meeting is scheduled for 4:30 P.M. at the company's corporate office in Kolkata.
Audited Results Standalone for the Quarter and financial year 31.03.2026 along with report on the audit of financial results statement of assets & Liabilities, Cash flow for the year ....
Financial Result · 30 May 2026, 11:00 pm
Indoworth Holdings Reports FY26 Results; Auditor Issues Qualified Opinion Indoworth Holdings reported a FY26 net profit of ₹0.50 lakh versus ₹14.11 lakh in FY25. For Q4FY26, the company posted a net loss of ₹3.57 lakh against a profit of ₹5.73 lakh YoY. The auditor issued a qualified opinion on the 31st Mar'26 results due to three key issues: non-assessment of fair value for unlisted equity investments held at cost, non-provisioning for doubtful loans and advances, and non-provisioning for gratuity. Management stated the impact of these qualifications is currently being determined.
PFA Pursuant to regulation 30 of the Listing Regulations, Audited Financial results for the quarter and year ended 31.03.2026 along with statement of Assets and liabilities. also attached ....
Outcome · 30 May 2026, 10:43 pm
Indoworth Holdings Posts Q4FY26 Loss; Auditors Issue Qualified Opinion Indoworth Holdings reported a Q4FY26 net loss of ₹3.57 lakhs, reversing a profit of ₹5.73 lakhs YoY. For FY26, net profit plummeted to ₹0.50 lakhs from ₹14.11 lakhs in FY25, with EPS at ₹0.04 vs ₹1.13. Auditors issued a qualified opinion, citing the company's failure to assess fair value for unlisted equity investments, lack of provision for doubtful loans and advances, and non-provisioning for gratuity. Total assets decreased to ₹1,696.28 lakhs from ₹1,891.55 lakhs YoY as of 31st Mar'26.
Uniworth Securities 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 approve and take on record ....
Intimation · 29 May 2026, 5:30 am
Indoworth Holdings Board Meeting to Approve FY26 Results Indoworth Holdings Limited (BSE: 512408) has scheduled a Board of Directors meeting for 29th May'26 at 4:30 PM. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. In connection with this, the company confirmed the trading window has been closed for designated persons from 1st Apr'26 and will remain closed until 48 hours after the financial results are announced, as per SEBI insider trading regulations.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 19 Apr 2026, 2:28 am
Indoworth Holdings Declares Non-Applicability of Large Corporate Framework Indoworth Holdings Limited (Scrip: 512408) has declared to the BSE on 14th Apr'26 that it does not fall under the "Large Corporate" (LC) category as per the SEBI framework dated 26th Nov'18. Consequently, the disclosure and compliance requirements for raising funds via debt securities by LCs are not applicable to the company. The declaration notes the company had zero outstanding borrowings as of 31st Mar'26. This notification clarifies the company's regulatory status regarding mandatory debt fundraising obligations.
Unaudited results as on 31.12.2025
Financial Result · 10 Feb 2026, 10:39 pm
Indoworth Holdings Reports Net Loss of ₹3.49 Lakh in Q3FY26 Indoworth Holdings posted a net loss of ₹3.49 lakh for Q3FY26, a significant decline from a ₹5.92 lakh profit in Q2FY26 and a ₹3.88 lakh profit in Q3FY25. Total revenue for the quarter was nil, compared to ₹17.05 lakh QoQ and ₹11.77 lakh YoY. Total expenses fell to ₹3.49 lakh from ₹9.13 lakh QoQ. For the nine months ended Dec'25, profit after tax stood at ₹4.07 lakh on revenue of ₹22.57 lakh. The company reported a negative EPS of ₹(0.28). Auditors noted deferred tax assets/liabilities were not accounted for.
Unaudited quarterly results
Outcome · 10 Feb 2026, 10:34 pm
INDOWORTH HOLDINGS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -20.5 (Profit to Loss YoY | -436.9% QoQ) ■ EBITDA Margin (%): 0.0 (-1675 bps YoY) ■ PAT: -3.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.28 (Profit to Loss YoY | Profit to Loss QoQ)
Uniworth Securities 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 Unaudited results
Intimation · 10 Feb 2026, 5:30 am
Indoworth Holdings Board Meeting to Approve Q3 Results Indoworth Holdings (BSE: 512408) has scheduled a Board of Directors meeting on 10th Feb'26 to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. In connection with this, the company's trading window has been closed for insiders since 1st Jan'26. The window will reopen 48 hours after the financial results are announced to the stock exchange.
Intimation under regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary & Compliance officer of the Com[pany
Change in Management · 26 Nov 2025, 11:30 pm
Intimation under regulation 30 of SEBI (Listing Obligations& Disclosure Requirements) Regulations., 2015 for appointment of Company secretary and compliance officer of the company at meeting ....
Change in Management · 26 Nov 2025, 11:24 pm
Appointment of Compliance officer of the Company
Change in Management · 15 Nov 2025, 1:12 am
Pursuant to regulation 30, please note that resignation of Company Secretary
Change in Management · 15 Nov 2025, 1:07 am