Desk› Fast Moving Consumer Goods› Palash Securities Ltd

Palash Securities Ltd

BSE 540648 PALASHSECU INE471W01019

Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 60 trading days

16 filings · 2 material · busiest 2026-07-14

What it files

AGM / EGM3 Newspaper Publication3 Board Outcome1 Results1 Board Meeting1 Auditor Appointment1 Compliance Certificate1 Book Closure1

Filings

16 in the window

14 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Results

Financial Results For The Quarter Ended June 30, 2026

Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Result / Financial Results View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Approval Of Unaudited Financial Results

Palash Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →
5 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of the 12th Annual General Meeting of the Company

AGM/EGM / AGM View filing →
5 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

The Members of the Company at their 12th Annual General Meeting held on August 5, 2026 have approved the appointment of M/s Singhi & Co., Chartered Accountants (Firm Registration No. 302949E) ....

Company Update / Appointment of Statutory Auditor/s View filing →
5 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizer's Report and Voting Results of 12th Annual General Meeting

AGM/EGM / AGM View filing →
14 July 2026

Newspaper Publication

Newspaper Publication

Copy of Newspaper publication

Company Update / Newspaper Publication View filing →
14 July 2026

Compliance Certificate

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

Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
14 July 2026

Book Closure

Book Closure For Annual General Meeting

Book Closure for Annual General Meeting

Corp. Action / Book Closure View filing →
14 July 2026

Record Date

Cut - Off Date/ Record Date For Annual General Meeting

Cut-off date/Record date for Annual General Meeting

Corp. Action / Record Date View filing →
13 July 2026

AGM / EGM

Notice Of 12Th Annual General Meeting Of The Company

Notice of the 12th Annual General Meeting of the Company for the financial year 2025-26

AGM/EGM / AGM View filing →
13 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we enclose herewith a copy of the Annual Report including ....

Others / Reg. 34 (1) Annual Report View filing →
13 July 2026

General

Letter To The Shareholders In Terms Of Regulation 36 (1)(B) Of SEBI Listing Obligations And Disclosures Requirements) Regulation, 2015

Letter to Shareholders providing Weblink to the Notice of the Annual General Meeting and Annual Report for the Financial Year 2025-26.

Company Update / General View filing →
8 July 2026

Newspaper Publication

Newspaper Publication

Copy of Newspaper publication

Company Update / Newspaper Publication View filing →
1 July 2026

Newspaper Publication

Newspaper Publication

Copy of Newspaper publication

Company Update / Newspaper Publication View filing →
26 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window

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