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ELECTHERM Electrotherm (India) Ltd Changes in management or control Announcement

lctr

LCTH

Electrotherm (India) Ltd

(ELECTHERM)

2025 Announcement

Income Tax Assessment

Trading Window Closure

Income Tax Assessment

Newspaper publication

Internal Auditor Appointment

Internal Audit Changes

Internal Auditor Appointment

Regulatory update

Regulatory Compliance Certi...

Share volume clarification

Trading Window Closure

Share volume clarification

Share volume clarification

Unaudited Results

Financial Results

Q2 Financial Results

Board Meeting Notice

Office Relocation

Management Change

Compliance Certificate

Annual Meeting Notice

AGM Announcement

Consultancy Agreement Executed

Financial Results Released

Management Reappointments

Capital & Leadership Changes

Management Change

Compliance Certificate

Regulatory Update

Board Fine Update

Postal Ballot Notice

Annual Compliance Report

Financial Results Publication

Management Change

Management Changes

Change in RTA Contact

Compliance Certificate

Management Change

Share Acquisition Disclosure

Share Acquisition Disclosure

Family Settlement Update

Regulatory Fine

Financial Results Publication

Preference Shares Issuance

Management Changes

Management Change

ED Search Update

Compliance Certificate

Regulatory Search Conducted

Settlement Update

Financial Results Published

Stake Sale Announcement

Management Change

Regulatory Compliance

Director Cessation

Annual Meeting Notice

AGM Announcement

Financial Results

Board Meeting Outcome

Financial Results Publication

Compliance Report Submission

Financial Results Board Mee...

Resignation of CFO

Certificate Submission

Compliance Certificate

Financial Results Publication

Board Meeting Outcome

Resignation of Company Secr...

Confirmation Certificate

Newspaper Publication

Related Party Transactions ...

Confirmation Certificate fo...

Senior Management Resignation

Financial Statements

Financial Statements

Financial Statements

Financial Results

Regulatory Compliance

Related Party Transactions

Appointments and re-appoint...

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Data:

Electrotherm (India) Ltd's Board approved amendments to their Memorandum & Articles of Association, including reclassifying share capital to Rs. 78.59 Crores on July 29, 2025, and reappointments of Mr. Shailesh Bhandari and Mr. Suraj Bhandari as Managing Directors for five years each, subject to shareholder approval.

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Electrotherm (India) Ltd

2025

Announcement

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