Acetech E-Commerce Limited (ACETEC)
சுருக்கம்
The board meets on 14 Nov 2026 to consider the Q2 FY27 results.
நிகழ்வுகள்
- அடுத்த முடிவுகள்
- 14 நவ. 2026 (Q2 FY27)
- இயக்குநர் குழுக் கூட்ட அறிவிப்பு
- 3 நவ. 2026
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
Q2 FY27 முடிவுகள்
📅 அடுத்த நிதி முடிவுகள்: 14 நவ. 2026 (இயக்குநர் குழுக் கூட்டம்)Acetech E-Commerce Limited-இன் இயக்குநர் குழுக் கூட்டம் 14 நவ. 2026 அன்று நடைபெறுகிறது; அதில் அதன் Q2 FY27 முடிவுகள் பரிசீலிக்கப்படும் (ஜூலை-செப்டம்பர் 2026).
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
Acetech E-Commerce Limited has announced an extension of its insider trading window closure, which was originally effective from October 01, 2026 for H1 FY27 financial results. The extension accounts for an upcoming Rights Issue Committee meeting scheduled for Friday, November 20, 2026. Consequently, the trading window for designated persons and insiders will now remain closed until Sunday, November 22, 2026 (48 hours post-meeting).
- Trading window initially closed effective Thursday, October 01, 2026 for H1 results ended September 30, 2026
- Rights Issue Committee meeting scheduled for Friday, November 20, 2026
- Trading window closure extended until Sunday, November 22, 2026 (48 hours after meeting conclusion)
Acetech E-Commerce Limited has submitted its Draft Letter of Offer (DLOF) to the NSE for a proposed rights issue of equity shares. The company plans to raise an aggregate amount not exceeding ₹4,000 Lakhs (₹40 crore) on a rights basis to eligible shareholders. The equity shares have a face value of ₹10 each, while the final issue price, rights entitlement ratio, and record date are yet to be determined.
- Proposed Rights Issue size of up to ₹4000 Lakhs (₹40 crore)
- Issue consists of fully paid-up equity shares of face value ₹10 each
- Company submitted Draft Letter of Offer to NSE EMERGE on November 03, 2026
- Key issue terms including issue price, entitlement ratio, and record date remain pending finalization
Acetech E-Commerce Limited has approved raising funds via a Rights Issue of equity shares for an aggregate amount not exceeding ₹4,000.00 Lakhs (₹40 crore). Simultaneously, the Board approved acquiring a 70% stake (55,44,700 shares) in Unique Cookware (India) Private Limited for ₹10.41 crore in cash. The acquisition will turn Unique Cookware into a subsidiary and is slated for completion on or before November 1, 2027.
- Board approved Rights Issue for an aggregate amount not exceeding ₹4,000.00 Lakhs
- Acquisition of 70% equity stake in Unique Cookware (India) Private Limited for ₹10,41,29,466
- Acquisition to be executed entirely in cash via electronic bank transfer
- Indicative completion timeline for the acquisition is on or before November 1st, 2027
Acetech E-Commerce Limited has entered into a definitive Asset Purchase Agreement to acquire 100% proprietary ownership of the 'Neora-Store' brand and digital assets for USD 1,800,000 (approx. ₹15 crore). The target operates in the lighting and home decor e-commerce sector via Shopify, serving markets primarily in the US and the Netherlands. The transaction is an all-cash deal through SWIFT via AD Bank, with completion scheduled on or before October 22, 2026. Financial metrics, including historical turnover and profitability of the target assets, were not disclosed.
- Acquisition consideration agreed at USD 1,800,000 in cash
- Acquiring 100% proprietary rights, digital storefronts, and brand IP
- Final closing and handover scheduled on or before October 22, 2026
- Target brand operates via Shopify catering primarily to the US and the Netherlands
Acetech E-Commerce Limited reported the e-voting results for its 3rd Annual General Meeting held on September 03, 2026. All 6 ordinary and special resolutions were approved by shareholders with 100% of votes cast in favour for key items. Approvals included the appointment of M/s Jinal Modi & Associates as Secretarial Auditor for a 5-year term and revisions to executive director remuneration. Overall voting turnout stood at 66.34% across 10,868,183 polled shares out of 16,383,735 total shares.
- All 6 resolutions passed at the 3rd AGM held on September 03, 2026
- Appointment of M/s Jinal Modi & Associates as Secretarial Auditor approved for a 5-year term
- Total votes polled reached 10,868,183, representing 66.34% of 16,383,735 total shares
- Shareholders approved remuneration revisions for Managing Director and Whole-Time Director
Acetech E-Commerce Limited concluded its 3rd Annual General Meeting on September 03, 2026, via video conferencing. During the meeting, management recapped FY2025-26 performance, reporting revenue from operations of ₹8,276.25 lakhs (up 17.76% YoY) and Profit After Tax of ₹1,027.84 lakhs (up 45.79% YoY with a 12.42% net margin). The company reiterated its debt-free balance sheet and maintained a zero-dividend stance to conserve capital for inventory expansion and growth initiatives. Key agenda items, including revisions in executive director remuneration, were put to shareholder vote.
- FY2025-26 revenue from operations increased by 17.76% to ₹8,276.25 lakhs from ₹7,027.82 lakhs in FY2024-25
- Profit After Tax (PAT) grew 45.79% YoY to ₹1,027.84 lakhs with net profit margin reaching 12.42%
- Company remains debt-free with an equity base of ₹6,985.42 lakhs and healthy cash reserves
- Resolutions transacted include revision in remuneration for Managing Director and Whole Time Director
Acetech E-Commerce Limited has announced its Annual General Meeting (AGM) for FY 2025-26, scheduled for September 03, 2026. The company has provided a web link to the Annual Report for shareholders who do not have registered email addresses, ensuring compliance with SEBI Regulation 36(1)(b). Key dates include a cut-off for e-voting on August 27, 2026, and a remote e-voting period from August 31 to September 02, 2026. This is a procedural update ahead of the annual shareholder meeting.
- Annual General Meeting (AGM) scheduled for September 03, 2026, at 04:00 P.M. IST
- Cut-off date for e-voting eligibility set for August 27, 2026
- Remote e-voting period starts on August 31, 2026, and ends on September 02, 2026
- Annual Report for FY 2025-26 made available via web-link for shareholders without registered emails
Acetech E-Commerce Limited has scheduled its 3rd Annual General Meeting (AGM) for September 3, 2026, to be conducted via video conferencing. Key agenda items include the adoption of FY26 audited financial statements and the appointment of Mr. Umesh Mahadeo Mane as an Independent Director for a five-year term. The company also seeks the re-appointment of Mrs. Sweta Bippinkumar Saraogi as a Whole Time Director, who currently holds 1,04,76,757 shares. A cut-off date of August 27, 2026, has been established for determining voting eligibility.
- 3rd Annual General Meeting scheduled for September 3, 2026, at 4:00 PM IST
- Cut-off date for electronic voting eligibility fixed as August 27, 2026
- Proposed appointment of Mr. Umesh Mahadeo Mane as Independent Director for a 5-year term until June 1, 2031
- Mrs. Sweta Bippinkumar Saraogi, holding 1,04,76,757 shares, seeks re-appointment as Whole Time Director
- Appointment of Secretarial Auditor proposed for a 5-year block from FY26 to FY30
Acetech E-Commerce Limited has rescheduled its 3rd Annual General Meeting (AGM) from September 01, 2026, to September 03, 2026. The adjustment is primarily due to administrative and technical dispatch considerations to ensure compliance with the statutory requirement of 21 clear days' notice under the Companies Act, 2013. The meeting will be conducted via Video Conferencing (VC) at 04:00 P.M. IST. All other decisions from the board meeting held on August 08, 2026, remain unchanged.
- AGM rescheduled from September 01, 2026, to September 03, 2026
- Meeting to be held at 04:00 P.M. IST via Video Conferencing
- Company cited the need for 21 clear days' notice for the rescheduling
- Annual Report for FY 2025-26 will be dispatched electronically to eligible shareholders
Acetech E-Commerce Limited has scheduled its 3rd Annual General Meeting (AGM) for September 01, 2026, to be held via video conferencing. The Board has approved the appointment of M/s. Jinal Modi & Associates as Secretarial Auditors for a five-year term spanning FY 2025-26 to FY 2029-30. Significantly, the Board addressed a Standard Operating Procedure (SOP) fine imposed by stock exchanges due to the delayed submission of financial results for the quarter and year ended March 31, 2026. The meeting also finalized the Directors' Report and other administrative AGM logistics.
- 3rd Annual General Meeting scheduled for September 01, 2026, at 04:00 P.M. IST
- Appointment of M/s. Jinal Modi & Associates as Secretarial Auditor for a 5-year tenure until FY 2029-30
- Board addressed SOP fine for delayed submission of financial results for the period ended March 31, 2026
- Board meeting duration was 45 minutes, commencing at 18:00 and concluding at 18:45
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இந்த நிறுவனத்துக்கான நிதிப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
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இந்த நிறுவனத்துக்கான வியூக வளர்ச்சிப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
வெளிப்புறக் காரணிகள்
இந்த நிறுவனத்துக்கு வெளிப்புறக் காரணிகளின் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
ஒழுங்குமுறை & நிர்வாகம்
இந்த நிறுவனத்திற்கான ஒழுங்குமுறைப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
அபாயப் பகுப்பாய்வு
இந்நிறுவனத்துக்கான அபாய பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
