CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk Capital Goods Iykot Hitech Toolroom Ltd

Iykot Hitech Toolroom Ltd

BSE 522245 IYKOTHITE INE079L01013
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

30 filings · 10 material · busiest 2026-07-24

What it files

Filings

30 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Post Dispatch of Annual Report Advertisement published in the Newspaper.

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of the 35th Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting.

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

  3. 11 August 2026

    Book Closure

    Submission Of Intimation Of Book Closure And Cut-Off Date For E-Voting.

    Submission of intimation of Book Closure date and Cut-off Date.

    Corp. Action / Book Closure View filing →

  4. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Pre-Dispatch Advertisement published in the newspaper on 10th August 2026.

    Company Update / Newspaper Publication View filing →

  5. 11 August 2026

    General

    Announcement Under Regulation 36(1)(B) Of SEBI(LODR) Regulations, 2015.

    Submission of Intimation under regulation 36(1)(b) of SEBI(LODR) Regulation,2015.

    Company Update / General View filing →

  6. 11 August 2026

    AGM / EGM

    Submission Of Notice Of Annual General Meeting To Be Held On 04Th September 2026

    Submission of Notice of ensuing Annual General Meeting.

    AGM/EGM / AGM View filing →

  7. 6 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting held on Thursday, 6th August, 2026.

    Others / Outcome without intimation View filing →

  8. 6 August 2026

    General

    Sale Of Assets

    Intimation of sale of Assets of the company.

    Company Update / General View filing →

  9. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board meeting held on 24th July, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 24 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30 June, 2026.

    Submission of Unaudited Financial Results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  11. 24 July 2026

    Change in Directorate

    Change in Directorate

    Change in designation of Ms. Vaishali Sharad Lad from Additional Director (Non-Executive) to Additional Director (Whole Time Director).

    Company Update / Change in Directorate View filing →

  12. 24 July 2026

    General

    Appoint Of CFO

    Appointment of Mr. Rakesh Oza as CFO of the company with effect from 24th July, 2026

    Company Update / General View filing →

  13. 24 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Proposal to Amend MOA of the company, subject to the approval of shareholders.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  14. 24 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Proposal to increase authorised capital of the company, subject to approval of shareholders of the company.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  15. 24 July 2026

    Registered Office

    Change in Registered Office Address

    Proposal to shift registered office of the company subject to approval of members of the company.

    Company Update / Change in Registered Office Address View filing →

  16. 24 July 2026

    General

    Appointment Of Internal Auditor

    Appointment of M/s Arul Anto & Co as Internal Auditors of the company for the FY. 2026-27

    Company Update / General View filing →

  17. 24 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appoint of Ms. Drishti Dawara as Company Secretary and Compliance officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  18. 24 July 2026

    KMP

    Resignation of Chief Executive Officer (CEO)

    Resignation of Mr. Balakrishnan Thinagaran from the position of Chief Financial Officer

    Company Update / Resignation of Chief Executive Officer (CEO) View filing →

  19. 21 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting held on 21st July, 2026

    Others / Outcome without intimation View filing →

  20. 21 July 2026

    Resignation

    Resignation of Director

    Resignation of Independent Directors

    Company Update / Resignation of Director View filing →

  21. 21 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Directors

    Company Update / Change in Directorate View filing →

  22. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 24Th July, 2026

    Iykot Hitech Toolroom Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  23. 13 July 2026

    Compliance Certificate

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

    Submission of Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for the Quarter ended 30th June, 2026

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

  24. 8 July 2026

    General

    Post Offer Advertisement

    Saffron Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India ....

    Company Update / General View filing →

  25. 30 June 2026

    Resignation

    Resignation of Director

    Intimation of Resignation of Mr. Velli Paramasivam as an Independent Director of the company.

    Company Update / Resignation of Director View filing →

  26. 25 June 2026

    Trading Window

    Closure of Trading Window

    Submission of Intimation of Closure of Trading Window for the Quarter ending 30th June, 2026.

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

  27. 16 June 2026

    Open Offer

    Updates on Open Offer

    Saffron Capital Advisors Pvt. Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Reminder Advertisement dated June 15, 2026. The Reminder Advertisement was published on June ....

    Company Update / Open Offer View filing →

  28. 9 June 2026

    Open Offer

    Updates on Open Offer

    Saffron Capital Advisors Pvt. Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of the Securities and Exchange Board ....

    Company Update / Open Offer View filing →

  29. 8 June 2026

    General

    Recommendations of the Committee of ID under Reg 26(7) of SEBI (SAST) Regulations, 2011

    Independent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Iykot Hitech ....

    Company Update / General View filing →

  30. 4 June 2026

    General

    Letter of Offer

    Saffron Capital Advisors Pvt. Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Letter of Offer ("LOF") to the Public Shareholders of Iykot Hitech Toolroom Ltd ("Target Company").

    Company Update / General View filing →