Latteys Industries Limited

Latteys Industries: Piyush Poddar Re-appointed Independent Director for 5 Years

Latteys Industries Limited shareholders approved the re-appointment of Piyush Poddar as an Independent Director for a second five-year term. The new term runs from August 4, 2026, to August 3, 2031. The approval was granted at the 13th Annual General Meeting on September 30, 2026.

Latteys Industries AGM: All resolutions passed, including financial statements and director reappointments.

Latteys Industries Limited's 13th AGM on September 30, 2026, saw all resolutions passed. This included adopting financial statements for FY26 and re-appointing Mr. Pawan Garg as Whole-Time Director and Mr. Piyush Poddar as Independent Director for a second term. The voting was conducted via remote e-voting and electronic means during the meeting.

Latteys Industries Holds 13th AGM on Sep 30, 2026, Approves Financials

Latteys Industries Limited held its 13th AGM on September 30, 2026. The meeting approved the Audited Standalone and Consolidated Financial Statements for FY26. Resolutions included re-appointing Pawan Garg as Whole Time Director and Piyush Poddar as Independent Director. E-voting results are expected within two days.

Latteys Industries Closes Trading Window from Oct 1, 2026, for Q2 FY27 Results

Latteys Industries Limited will close its trading window from October 1, 2026. The window will reopen 48 hours after the announcement of the un-audited financial results for the second quarter and half year ended September 30, 2026. The date for the board meeting to approve these results will be announced later.

Latteys Industries Announces 13th AGM on Sep 30, 2026, via Video Conference

Latteys Industries Limited will hold its 13th Annual General Meeting (AGM) on September 30, 2026, at 2:30 PM IST via Video Conference. Remote e-voting will be available from September 20 to September 23, 2026. The cut-off date for voting eligibility is September 17, 2026.

Latteys Industries Limited Announces 13th AGM on September 30, 2026

Latteys Industries Limited will hold its 13th AGM on September 30, 2026, to adopt FY26 financial statements and re-appoint directors. Mr. Pawan Garg, Whole Time Director, retires by rotation. Mr. Piyush Poddar will seek re-appointment as Independent Director for a second five-year term. Cost auditors' remuneration will also be ratified.

Latteys Industries Approves FY26 Annual Report & Finalizes 13th AGM Details

Latteys Industries' Board approved the FY26 Annual Report and Board Report. They finalized the dates for the Register of Members and Share Transfer Books closure for the 13th AGM. M/s. Nimit B. Shah was appointed as the Scrutinizer for the AGM voting process.

Latteys Industries Ltd. Publishes Financial Results in Newspaper

Latteys Industries Limited published its financial results for the quarter ended June 30, 2026. The results were approved by the Board on August 13, 2026, and published in newspapers on August 14, 2026, adhering to SEBI regulations.

Latteys Industries Approves Q1 FY27 Un-audited Financial Results, Appoints New Auditors

Latteys Industries approved un-audited standalone & consolidated financial results for Q1 FY27. Revenue from operations stood at ₹3,868.74 lakhs. The company also appointed M/s. Ashish Sheth & Associates as Internal Auditor and M/s. Priyank Patel & Associates as Cost Auditor for FY27.

Latteys Industries Files SDD Compliance Certificate for Q1 FY27

Latteys Industries Limited submitted its SDD Compliance Certificate for the quarter ended June 30, 2026. The company confirmed compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, including the maintenance of a secure and auditable Structured Digital Database for UPSI.

Latteys Industries Ltd. Submits SEBI Reg 74(5) Certificate for Q1 FY27

Latteys Industries Limited submitted a SEBI Regulation 74(5) certificate for the quarter ending June 30, 2026. The company's Registrar and Share Transfer Agent confirmed timely processing of dematerialisation requests and updates to the security holder's list as per SEBI regulations.

Latteys Industries Secures ₹22 Crore Order for Solar Pumping Systems

Latteys Industries Limited secured a ₹22 Crore order from Maharashtra State Electricity Distribution Company Limited for solar pumping systems. The order involves the supply, installation, and commissioning of 994 pumps and is to be executed within 180 days.

Latteys Industries Limited: Trading Window Closed from July 1, 2026, for Q1 FY27 Results

Latteys Industries Limited will close its trading window from July 01, 2026, until 48 hours after the announcement of Q1 FY27 un-audited financial results. This is a standard procedure under SEBI regulations for designated persons.

Latteys Industries Publishes Q4 FY26 Financial Results in Newspapers

Latteys Industries reported FY26 consolidated revenue of ₹11,694.71 lakh and profit of ₹476.23 lakh. Standalone revenue was ₹11,694.71 lakh with profit of ₹476.08 lakh. The company will hold its AGM on June 8, 2026, to approve financial results and declare dividends. Newspaper publications of results occurred on May 23, 2026.

Latteys Industries Ltd. Board Approves Audited FY26 Standalone & Consolidated Results

Latteys Industries approved audited standalone and consolidated results for FY26. Standalone net profit was ₹355.73 lakhs (FY26) vs ₹180.86 lakhs (FY25), with revenue at ₹11,687.67 lakhs (FY26) vs ₹8,026.83 lakhs (FY25). Consolidated net profit was ₹355.89 lakhs (FY26) vs ₹180.69 lakhs (FY25). Auditors issued an unmodified opinion.

Latteys Industries Files SEBI Insider Trading Compliance Certificate for Q4FY26

Latteys Industries Limited submitted its SEBI Insider Trading compliance certificate for the quarter ending March 31, 2026. The company confirmed the maintenance of a compliant Structured Digital Database (SDD) with internal controls and an audit trail. Four required events were captured during the quarter.

Latteys Industries Ltd. Submits SEBI Reg. 74(5) Certificate for Q4 FY26

Latteys Industries Limited submitted its SEBI Regulation 74(5) certificate for the quarter ending March 31, 2026. The certificate, provided by Accurate Securities & Registry Private Limited, confirms timely processing of dematerialization requests.

Latteys Industries Closes Trading Window from April 1, 2026

Latteys Industries Limited is closing its trading window from April 1, 2026. It will reopen 48 hours after the dissemination of audited financial results for the quarter and financial year ended March 31, 2026. The company will announce the board meeting date for results consideration soon.

Latteys Industries Acquires 12.57% Stake in Amigo Green Energies for ₹23 Lakhs

Latteys Industries will acquire a 12.57% stake in Amigo Green Energies for ₹23 Lakhs via preferential allotment. This strategic investment aims for business expansion and long-term growth. Amigo Green Energies reported ₹11.31 Crore income and ₹0.08 Crore profit in FY25. The acquisition is expected within two months.

Latteys Industries Publishes Q3 FY26 Financial Results

Latteys Industries reported standalone revenue of ₹33.92 crore and profit of ₹9.39 crore for Q3 FY26. Consolidated revenue was ₹33.92 crore with profit of ₹9.43 crore. The Board approved these results on February 13, 2026.

Latteys Industries Board Approves Q3 FY26 Standalone & Consolidated Unaudited Results

Latteys Industries Limited's Board approved the un-audited standalone and consolidated financial results for the quarter ended December 31, 2025. The results were reviewed by the Audit Committee on February 13, 2026, and a Limited Review Report was provided by the statutory auditors.

Latteys Industries Appoints Ashish Singhal as New CFO Effective Jan 24, 2026

Latteys Industries Limited appointed Ashish Singhal as Chief Financial Officer (CFO) effective January 24, 2026. The appointment was approved by the Board of Directors on January 23, 2026. Mr. Singhal brings experience in finance and reporting. He is the brother-in-law of Whole-Time Director, Pawan Garg.

Latteys Industries Limited Announces Resignation of CFO, Mr. Sumit Goel

Mr. Sumit Goel has resigned as Chief Financial Officer and Key Managerial Personnel of Latteys Industries Limited, effective January 19, 2026. The company has submitted the necessary disclosures.

Latteys Industries Files Certificate Under SEBI Reg. 74(5) for Q3 FY26

Latteys Industries Limited filed a certificate under SEBI Regulation 74(5) for the quarter ending December 31, 2025. The Registrar & Share Transfer Agent confirmed timely processing of dematerialisation requests. Securities were processed and updated in the security holder's list within regulatory timelines.

Latteys Industries Secures ₹187.39 Crore Order for Solar Pumps in Maharashtra

Latteys Industries Limited received a ₹187.39 Crore order from Maharashtra State Electricity Distribution Company Limited for 7,369 solar water pumping systems. The project is part of the Magel Tyala Saur Krushi Pump Yojana and PM Kusum B Scheme, to be executed by December 2026.

Latteys Industries to Close Trading Window from Jan 1, 2026 for Q3 FY26 Results

Latteys Industries will close its trading window from January 1, 2026, for the consideration of un-audited financial results for the quarter ended December 31, 2025. The window will reopen 48 hours after the results are announced. Promoters and designated persons are restricted from trading during this period.

Latteys Industries Reports Mixed Q2 FY26 Financial Results

Latteys Industries reported mixed Q2 FY26 results. Standalone revenue grew year-on-year to ₹20.49 crore but profit declined to ₹0.58 crore. Consolidated figures showed similar trends with lower profit.

Latteys Industries Approves Unaudited Financial Results for Quarter Ended Sept 30, 2025

Latteys Industries' board approved unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025, following a review by the Audit Committee.

Latteys Industries Board Approves Q2 & H1 FY26 Unaudited Standalone and Consolidated Financial Results

Latteys Industries' board approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, showing mixed performance with half-yearly growth but quarterly profit decline.

Latteys Industries Submits SEBI Regulation 74(5) Certificate for Q2/H1 FY2026

Latteys Industries submitted its SEBI Regulation 74(5) certificate for the quarter and half-year ended September 30, 2025, confirming timely processing of dematerialisation requests by its RTA.

Latteys Industries Announces 12th AGM on September 11, 2025

Latteys Industries to Hold 12th AGM, Reappoint Key Directors Amidst Strong FY25 Growth