The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Envair Electrodyne Ltd

Envair Electrodyne Ltd

BSE 500246 · NSE ENVAIREL · ISIN INE601C01013 · Group XT · Active

Industrials › Capital Goods › Industrial Manufacturing › Industrial Products

₹41.10

+0.44%

BSE close, 28 August 2026

Market cap

₹19.07 cr

0.5 cr shares · Micro cap

Free float

₹7.28 cr

as published

P/E · P/B

— · 2.36×

EPS — · BV ₹17.42

FY25-26 rev / PAT

— / 0.11

₹ cr, as filed

Filings, window

13

2 selected · 15%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹36.68 52-WK HIGH ₹128.95 ₹41.10 5% of range
Against 52-week high-68.1%
Against 52-week low+12.1%
Day change+0.44%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book2.36×
Book value — derived, price ÷ P/B₹17.42
Return on equity0.02%
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.03 0.06 — —
Mar-26 · Q — -0.12 -0.25 — —
FY25-26 — 0.11 0.23 — —

Quarter on quarter

Net profit, quarter on quarter
+125.0%

Disclosure profile 13 filings in the window

0 median 16.0 sector max 69 13 35th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
Postal Ballot3
AGM / EGM2
Board Meeting1
Compliance Certificate1
General1
Newspaper Publication1
Other Update1
Trading Window1
Procedural sub-total11
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 2 selected · busiest 2026-09-21

Filing rhythm · the twelve most recent

2026-07-282026-10-05

SelectedProcedural

Filings

13 in the window · 6 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pl find enclosed attached certificate under Reg 74(5) of SEBI (DP) Regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Envair Scrutinizer report 2025-26

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pl find enclosed 44th AGM outcome.

    AGM/EGM / AGM View filing →

  4. 21 September 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Pl find enclosed attached outcome for postal ballot dated 13th August 2026.

    AGM/EGM / Postal Ballot View filing →

  5. 21 September 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    pl find enclosed attached scrutinizer report for postal ballot dated 13th august 2026.

    AGM/EGM / Postal Ballot View filing →

  6. 21 September 2026 ·

    Trading Window

    Closure of Trading Window

    This is to inform you that Trading Window for trading in securities shall remains closed from 1st october till expiry of 48 hours after declaration of un-audited financial results for quarter ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 20 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pl find enclosed attached newspaper publication for postal ballot.

    Company Update / Newspaper Publication View filing →

  8. 19 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Pl find enclosed attached postal ballot notice.

    AGM/EGM / Postal Ballot View filing →

  9. 13 August 2026 ·

    Results

    Un-Audited Financial Results For Quarter Ended 30Th June 2026

    Pl find enclosed attached Un-Audited financial results for quarter ended 30th June 2026

    Result / Financial Results View filing →

  10. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2026 For Un-Audited Financial Results For 30-06-2026.

    Pl find enclosed attached outcome for board meeting held on 13-08-2026.

    Board Meeting / Outcome of Board Meeting View filing →

  11. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June 2026.

    Envair Electrodyne Ltd has 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 This is in continuation ....

    Board Meeting / Board Meeting View filing →

  12. 28 July 2026 ·

    General

    Announcement Under Regulation 30

    Pl find enclosed attached disclosure for income tax tds payment under regulation 30

    Company Update / General View filing →

  13. 27 July 2026 ·

    Other Update

    Disclosure under Regulation 30A of LODR

    Pl find enclosed attached disclosure under regulation 30

    Others View filing →

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