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The Annexure

Desk› Automobile and Auto Components› Autofurnish Ltd

Autofurnish Ltd

BSE 544767 AFLTD INE18HI01019
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

5 filings · 2 material · busiest 2026-06-12

What it files

Change in Management1 Compliance Certificate1 Results1 Trading Window1 Board Meeting1

Filings

5 in the window

  1. 19 August 2026

    Change in Management

    Change in Management

    Resignation of Company Secretary and Independent director. Further appointment of Mrs. Srishti Gupta as an additional director in the capacity of independent director.

    Company Update / Change in Management View filing →

  2. 15 July 2026

    Compliance Certificate

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

    Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30,2026

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

  3. 19 June 2026

    Results

    Approval Of The Financial Statements For The Half And Financial Year Ended 31St March 2026

    Board in its board meeting have considered and approved the financial statements for the half and financial year ended 31st March 2026

    Result / Financial Results View filing →

  4. 12 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window for dealing in equity shares of Autofurnish Limited has been closed with effect from 12th June 2026

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

  5. 12 June 2026

    Board Meeting

    Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Results For Year Ended On March 31, 2026 As Per Regulation 33 Of The SEBI (LODR) Regulation, 2015.

    Autofurnish Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve and to take on record the Audited ....

    Board Meeting / Board Meeting View filing →