Pratiksha Chemicals Ltd (VELLORA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pratiksha Chemicals Ltd on NSE and BSE, with an AI summary of each filing.
Vellora Impact Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Board Meeting Intimation for ....
Intimation · 04 Nov 2026, 5:30 am
Vellora Impact Schedules Board Meeting for Q2 FY27 Financial Results Vellora Impact Limited's Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited financial results for the quarter ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities by designated persons has been closed since 1st Oct'26 and will reopen 48 hours after the formal submission of the quarterly results.
Intimation that the Company has received In-Principle Approval for Proposed Rights issue of Fully Paid-up Equity Share by the Company from BSE Limited
Rights Issue · 08 Oct 2026, 6:50 pm
Vellora Impact Receives BSE In-Principle Approval for Rights Issue Vellora Impact Limited received in-principle approval from BSE Limited on 7th Oct'26 for its proposed rights issue of fully paid-up equity shares. BSE granted permission to use its name in the Draft Letter of Offer and confirmed in-principle listing approval, subject to post-issue compliance, statutory requirements, and formal basis of allotment clearance. The company must give at least three working days advance notice to BSE prior to fixing the record date and disclosing the final rights issue price.
Clarification on price movement.
Others (Uncategorized) · 06 Oct 2026, 10:17 pm
Vellora Impact Clarifies Share Price Movement is Entirely Market-Driven Vellora Impact Limited clarified to BSE on 6th Oct'26 that it has no undisclosed material information, impending announcements, or events that could influence the price behavior of its securities under SEBI LODR Regulations. Responding to an exchange inquiry regarding significant price movement, the company confirmed full compliance with disclosure mandates and stated that the ongoing share price fluctuation is purely market-driven and beyond company control.
Voting result together with scrutinizer report for the 35th Annual general meeting of the company held on 30th September 2026.
Annual General Meeting · 03 Oct 2026, 10:29 pm
Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Annual General Meeting · 03 Oct 2026, 12:33 am
Vellora Impact Shareholders Reject All AGM Resolutions Including Director Re-Appointment and Capital Increase Vellora Impact Limited announced that all seven ordinary resolutions presented at its Annual General Meeting held on 30th Sep'26 were defeated. Each resolution failed to secure a majority, receiving only 44.23% votes in favor (48,746 votes) versus 55.77% against (61,463 votes) from public non-institutional shareholders. Defeated proposals included the adoption of FY26 financial statements, the reappointment of Managing Director Sumit Harjibhai Gol, the appointment of statutory auditors, director regularizations, and resolutions concerning alterations to the authorized share capital. Zero votes were cast by promoters or institutional investors.
outcome of 35th annual general meeting of the company held on Wednesday 30th September 2026.
Annual General Meeting · 30 Sept 2026, 9:29 pm
The Exchange has sought clarification from Vellora Impact Ltd on September 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 24 Sept 2026, 11:01 pm
Annual Report of FY 2025-2026.
Others (Uncategorized) · 09 Sept 2026, 1:11 am
As per Attachment
Annual General Meeting · 09 Sept 2026, 12:39 am
As per Attachment
Others (Uncategorized) · 08 Sept 2026, 11:15 pm
Vellora Impact Reschedules 35th AGM to 30th Sep'26 Vellora Impact Limited's Board approved rescheduling its 35th Annual General Meeting from 18th Sep'26 to 30th Sep'26 at 12:00 PM to incorporate an additional resolution. The voting cut-off date is revised to 23rd Sep'26, with remote e-voting running from 27th Sep'26 (9:00 AM) to 29th Sep'26 (5:00 PM). Votes previously cast under the earlier schedule are voided, requiring members to vote afresh under the revised notice dated 8th Sep'26.
Annual report for the FY 2025-2026
Others (Uncategorized) · 27 Aug 2026, 12:31 am
As attached
Annual General Meeting · 27 Aug 2026, 12:21 am
Vellora Impact AGM to Approve New Auditor and Two Board Directors Vellora Impact Limited's 35th AGM will be held on 18th Sep'26 to approve key resolutions. Agenda items include adopting the FY26 financial statements and appointing M/s. Kapil Kumar Agarwal & Associates as statutory auditors for a five-year term. Shareholders will also vote on the regularization of Mr. Shivrajsinh Chudasama as an Independent Director and Mrs. Priya Nitinkumar Tomar as a Non-Executive Director. Both directors possess finance and management expertise. Remote e-voting is scheduled from 15th Sep'26 to 17th Sep'26, with 11th Sep'26 as the cut-off date.
As attached
Others (Uncategorized) · 26 Aug 2026, 9:58 pm
Vellora Impact Announces 35th AGM and E-Voting Dates Vellora Impact (BSE: 531257) will hold its 35th Annual General Meeting on 18 Sep'26. The board approved the draft Directors' Report for the year ended 31 Mar'26. The cut-off date for AGM eligibility is 11 Sep'26. Remote e-voting for shareholders is scheduled from 15 Sep'26 to 17 Sep'26. The meeting was announced on 26 Aug'26.
As attached
Change in Auditor · 21 Aug 2026, 12:40 am
Vellora Impact Appoints New Statutory Auditor Following Resignation Vellora Impact's board, on 20th Aug'26, appointed M/s. Kapil Kumar Agarwal & Associates (FRN: 008174C) as the new statutory auditor. The appointment fills a casual vacancy created by the resignation of M/s. Chandabhoy & Jassoobhoy (FRN: 101648W) effective 14th Aug'26, which cited "heavy workload and preoccupation" as the reason. The outgoing auditor confirmed no other material reasons or concerns. The new auditor's term is effective 20th Aug'26 until the FY26 AGM, subject to shareholder approval.
As Attached
Others (Uncategorized) · 21 Aug 2026, 12:35 am
Vellora Impact Appoints New Statutory Auditor Following Resignation Vellora Impact's board has appointed M/s. Kapil Kumar Agarwal & Associates as the new statutory auditor, effective 20th Aug'26. This fills the casual vacancy created by the resignation of M/s. Chandabhoy & Jassoobhoy, which was effective 14th Aug'26. The outgoing auditor cited "heavy workload and preoccupation" as the reason for resigning and confirmed no other material concerns. The new appointment, recommended by the audit committee, is subject to shareholder approval at the upcoming AGM and will be effective until the conclusion of the FY26 AGM.
Intimation of Resignation of Statutory Auditor M/s Chandabhoy & Jassoobhoy, Chartered Accountant of the company w.e.f 14th August, 2026.
Change in Management · 15 Aug 2026, 12:50 am
Vellora Impact's Statutory Auditor Resigns, Citing Workload Vellora Impact Limited announced the resignation of its statutory auditor, M/s Chandabhoy & Jassoobhoy, effective 14th Aug'26. The auditor, appointed on 25th Sep'24 with a term scheduled until the 2029-30 AGM, cited heavy workload and preoccupation as the reason for stepping down. The firm confirmed it had no other material reasons or concerns leading to the resignation. The latest limited review report was submitted on 22nd Jul'26. This mid-term auditor change is a key governance event for investor consideration.
Intimation of Resignation of M/s Chandabhoy & Jassobhoy, Chartered Accountants, w.e.f 14th August, 2026.
Change in Auditor · 15 Aug 2026, 12:48 am
Vellora Impact Statutory Auditor Resigns Citing Heavy Workload Vellora Impact's statutory auditor, M/s Chandabhoy & Jassoobhoy, has resigned effective 14th Aug'26, citing "heavy workload and preoccupation." The firm was appointed on 25th Sep'24 with a term scheduled to end at the 2029-30 AGM. The auditor confirmed there were no other concerns or unresolved issues prior to the resignation. The company's latest audit/limited review report was submitted on 22nd Jul'26. This sudden departure, though attributed to benign reasons, introduces a near-term governance overhang for the company.
Intimation of submission of application of Reclassification
Others (Uncategorized) · 12 Aug 2026, 6:37 pm
Vellora Impact: Promoter Group Members Seek Reclassification to Public Category Vellora Impact submitted an application to the BSE on 04 Aug'26 seeking reclassification of several promoter group members to the "Public Shareholder" category. Key individuals seeking reclassification include Kantilal Patel, who holds 174,010 shares (3.12% of shareholding), and Mukesh Chinubhai Shah with 19 shares (0%). This move, if approved, will alter the company's promoter shareholding structure. The application involves a total of 12 individuals and entities from the outgoing promoter group.
Rescheduling of the Meeting of the Rights issue Committee of the Company
Rights Issue · 05 Aug 2026, 10:03 pm
Vellora Impact Defers Rights Issue Committee Meeting Vellora Impact Limited has deferred its Rights Issue Committee meeting, originally scheduled for 04 Aug'26. The meeting was intended to finalize the record date, issue price, and entitlement ratio for its proposed rights issue. The deferral is due to a pending In-Principle Approval from the stock exchange. The company will now convene the meeting within one working day of receiving this approval. This delay postpones key decisions for the capital raise approved by the Board on 30 Jul'26.
As attached
Financial Result · 01 Aug 2026, 5:35 pm
Pratiksha Chemicals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 14,192 (+12044.5% YoY | +11933.3% QoQ) ■ EBITDA: 798 (Loss to Profit YoY | +1248.9% QoQ) ■ EBITDA Margin (%): 5.6 (Loss to Profit YoY | -4455 bps QoQ) ■ PAT: 790 (Loss to Profit YoY | +3642.1% QoQ) ■ EPS (INR): 14.2 (Loss to Profit YoY | +3634.2% QoQ)
Pratiksha Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the various matters in ....
Intimation · 30 Jul 2026, 10:42 pm
Vellora Impact to Finalize Terms for Rs. 70 Cr Rights Issue Vellora Impact Limited's Board approved a Rights Issue of equity shares not exceeding Rs. 70 crores on 30 Jul '26. A Rights Issue Committee meeting is scheduled for 04 Aug '26 to determine the issue price, entitlement ratio, record date, and other specific terms. The trading window for designated persons has been closed from 30 Jul '26 until 48 hours after the committee meeting concludes, in compliance with SEBI insider trading regulations.
Raising of Funds through Rights Issue
Others (Uncategorized) · 30 Jul 2026, 9:40 pm
Vellora Impact Board Approves Rs. 70 Crore Rights Issue Vellora Impact's Board of Directors, in a meeting on 30th Jul'26, approved a rights issue to raise up to Rs. 70 crores. The issue will consist of equity shares with a face value of Rs. 10 each. The Board also approved an increase in the company's authorised share capital from Rs. 7.50 crores to Rs. 77.50 crores, subject to shareholder approval via a postal ballot. Additionally, the Board sanctioned the reclassification of several promoter group shareholders to the public category, following their requests.
Outcome of the Meeting of the Board of Directors of Vellora Impact Limited held today i.e. Thursday, 30th July, 2026
Outcome · 30 Jul 2026, 9:37 pm
Vellora Impact Board Approves Rs. 70 Crore Rights Issue and Capital Increase Vellora Impact's Board approved raising up to Rs. 70 Crores via a rights issue of equity shares on 30 Jul'26. The issue price and ratio will be determined later. The Board also approved increasing the authorised share capital from Rs. 7.50 Crores to Rs. 77.50 Crores, subject to shareholder approval via postal ballot. Additionally, the Board approved the reclassification of several entities from the 'Promoter and Promoter Group' to the 'Public Category' following the sale of their shareholdings.
Intimation of Receipt fo Request for Reclassification from Promoter to Public Category
Others (Uncategorized) · 30 Jul 2026, 1:36 am
Vellora Impact Promoters Seek Reclassification to Public Category Vellora Impact Limited received requests on 29-Jul'26 from several promoters, including Kantilal Patel (holding 3.12%) and Mukesh Chinubhai Shah (holding 0%), to be reclassified to the public category. The requests cover multiple individuals and a HUF, most of whom hold no shares. The company also noted that two members of the promoter group are deceased and one promoter entity, H B Builders Pvt. Ltd., has been struck off. The reclassification is subject to approval from the Board and stock exchanges.
Intimation of Receipt of Request for Reclassification from Promoter Category to Public Category
Others (Uncategorized) · 30 Jul 2026, 1:31 am
Vellora Impact Promoters Seek Reclassification to Public Category Vellora Impact Limited received a request on 29-Jul-26 from several promoters to reclassify them to the public category under SEBI LODR Regulation 31A. Among the applicants, Kantilal Patel holds 1,74,010 shares (3.12% stake) and Mukesh Chinubhai Shah holds 19 shares (0%), while others hold none. The company also noted two promoter group members are deceased and one promoter entity, H B Builders Pvt. Ltd., has been struck off. The reclassification is subject to Board and BSE approval.