Yudiz Solutions Ltd (YUDIZ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Yudiz Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Yudiz Solutions Limited has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 06 Nov 2026, 5:30 am
Yudiz Solutions Schedules Board Meeting on 6th Nov'26 for Half-Yearly Results Yudiz Solutions Limited has informed the exchange that a meeting of its Board of Directors is scheduled to be held on 6th Nov'26. The board will consider, review, and approve the company's half-yearly unaudited financial results for the period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 06 Nov 2026, 5:30 am
Yudiz Solutions Schedules Board Meeting to Approve H1 FY27 Results Yudiz Solutions Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company shares has been closed effective 1st Oct'26 and will reopen 48 hours after the formal declaration of the financial results.
Significant movement in price has been observed in Yudiz Solutions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 22 Oct 2026, 11:14 pm
Yudiz Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 28 Sept 2026, 11:46 pm
Yudiz Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 26 Sept 2026, 12:36 am
Yudiz Solutions Limited has informed the Exchange about General Updates
Others (Uncategorized) · 03 Sept 2026, 1:17 am
Yudiz Solutions Issues FY26 Annual Report and Schedules 15th AGM for September 2026 Yudiz Solutions Limited (NSE: YUDIZ) released its Annual Report for FY26 and issued the notice for its 15th Annual General Meeting (AGM). The virtual AGM is scheduled for 25th Sep'26 at 05:00 PM IST via video conferencing. Pursuant to SEBI regulations, the company has dispatched communications containing the web link for the FY26 Annual Report to shareholders without registered email addresses, ensuring comprehensive access to the financial statements and AGM notice ahead of the upcoming shareholder meeting.
Yudiz Solutions Limited has informed the Exchange about General Updates
Others (Uncategorized) · 03 Sept 2026, 1:16 am
Yudiz Solutions Announces Book Closure Period for Upcoming Annual General Meeting Yudiz Solutions announced a book closure period from 19th Sep'26 to 25th Sep'26, inclusive, to determine shareholder eligibility for its upcoming Annual General Meeting. The company's Annual General Meeting is officially scheduled to take place on 25th Sep'26.
Yudiz Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 03 Sept 2026, 1:14 am
Yudiz Solutions Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 01 Sept 2026, 12:25 am
Yudiz Solutions Appoints New Statutory and Internal Auditors Yudiz Solutions' Board, at its meeting on 31 Aug'26, approved key appointments based on Audit Committee recommendations. M/s. B N Nath & Associates was named Statutory Auditor for a five-year term, replacing M/s. Das & Prasad. M/s. Pranita Singh & Associates was appointed as the Internal Auditor for FY26-27. Additionally, the company will convene its 15th Annual General Meeting on 25 Sep'25 via video conferencing. These appointments are subject to shareholder approval at the upcoming AGM.
Yudiz Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026.
Outcome · 01 Sept 2026, 12:23 am
Yudiz Solutions Appoints New Statutory Auditor and Sets AGM Date Yudiz Solutions' board, on 31 Aug'26, approved key appointments and the AGM date. M/s. B N Nath & Associates (FRN: 307057E) was recommended as the new Statutory Auditor for a five-year term, replacing the retiring M/s. Das & Prasad, subject to shareholder approval. The board also appointed M/s. Pranita Singh & Associates as Internal Auditor for FY27. Additionally, the company will hold its 15th Annual General Meeting (AGM) via video conference on Fri, 25 Sep'25 to seek shareholder approvals.
The Exchange had sought clarification from Yudiz Solutions Limited for the quarter ended 31-Mar-2025 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: -1. The company has not submitted the Statement of Impact of Audit Qualifications in case of modified opinion(s) The response of the Company is enclosed.
Others (Uncategorized) · 20 Jul 2026, 11:23 pm
Yudiz Solutions Reports Wider Loss for FY25 Amid Higher Expenses For the fiscal year ended 31 Mar '25, Yudiz Solutions reported a standalone net loss of ₹56.06 lakh, widening from a loss of ₹287.36 lakh in FY24. Revenue from operations declined 19.9% YoY to ₹2,095.36 lakh. The loss was driven by a 9.3% YoY rise in employee benefit expenses to ₹2,060.35 lakh. The company clarified to the exchange on 14 Jul '25 that its audit report had an unmodified opinion, correcting a prior typographical error. It also re-submitted its audit report to ensure compliance.
Bharat Shamjibhai Patel has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 07 Jul 2026, 5:10 pm
Yudiz Solutions Promoters Confirm No New Share Encumbrance Bharat Shamjibhai Patel, on behalf of the promoter group of Yudiz Solutions, submitted a disclosure under SEBI (SAST) Regulations. The filing, dated Apr 09, '26, confirms that no new encumbrances have been created on promoter-held equity shares during the financial year ended Mar 31, '26, beyond what was previously disclosed. This signals stability in promoter shareholding and a lack of pledging activity, a positive for investor confidence.
Ability Games Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 30 Jun 2026, 1:21 am
Ability Games Discloses Unencumbered Holding in Yudiz Solutions Ability Games Limited disclosed its shareholding in Yudiz Solutions Limited under SEBI's Takeover Regulations. As of 31st Mar'26, the company held 51,71,775 shares. It was further declared that no encumbrance was made on these shares, directly or indirectly, during the financial year ended 31st Mar'26. The filing, dated 07th Apr'26, serves as a formal declaration of its unpledged promoter holding.