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The Annexure

Desk› Automobile and Auto Components› India Nippon Electricals Ltd

India Nippon Electricals Ltd

BSE 532240 INDNIPPON INE092B01025
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 30 trading days

10 filings · 7 material · busiest 2026-08-07

What it files

Change in Management2 AGM / EGM2 Investor Presentation1 Board Outcome1 Results1 General1 KMP1 Change in Directorate1

Filings

10 in the window

  1. 21 August 2026

    Investor Presentation

    Investor Presentation

    Please find enclosed investor presentation on the Unaudited financial results of the Company for the quarter ended 30th June 2026

    Company Update / Investor Presentation View filing →

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Board Meeting Dated 07Th August 2026

    Outcome of the Board meeting held on 07th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Unaudited Financial results for the quarter ended 30th June 2026.

    Result / Financial Results View filing →

  4. 7 August 2026

    General

    Intimation Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  5. 7 August 2026

    KMP

    Cessation

    Cessation of Mr. Elango Srinivasan as Chief Financial Officer of the Company from the closure of business hours as on 30th September 2026.

    Company Update / Cessation View filing →

  6. 7 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Saravana Kumar M as the Chief Financial Officer of the Company and Change in designation of Mr. Elango Srinivasan, from Chief Financial Officer to Special Projects Head ....

    Company Update / Change in Management View filing →

  7. 7 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Saravana Kumar M as the Chief Financial Officer of the Company and Change in designation of Mr. Elango Srinivasan, from Chief Financial Officer to Special Projects Head ....

    Company Update / Change in Management View filing →

  8. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results and Scrutinizer's Report of the 41st AGM of the Company held on 30th July 2026.

    AGM/EGM / AGM View filing →

  9. 31 July 2026

    Change in Directorate

    Change in Directorate

    Approval of members for the re-appointment of Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti as Independent Directors of the Company for a second term of five years w.e.f. 10th August 2026.

    Company Update / Change in Directorate View filing →

  10. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of the 41st Annual General Meeting of the Company held on 30th July 2026.

    AGM/EGM / AGM View filing →