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13 announcements with these filters
Afloat Enterprises will hold a board meeting on 13 November 2026 to consider half-year standalone results. This advance notice carries no approved figures.
Afloat Enterprises Limited approved an MOU with Dream Media Network Private Limited to explore a potential strategic association, contemplating a 100% acquisition. The board also reconstituted its committees.
Three Independent Directors, Ms. Swati Jain, Mr. Kanwar Nitin Singh, and Mr. Lovish Kataria, resigned from the Board of Afloat Enterprises Limited, effective October 21, 2026.
This is a routine quarterly shareholding pattern disclosure filed under SEBI Regulation 31. No material business event or corporate action is reported.
Afloat Enterprises' Company Secretary Pallavi Sharma resigned effective October 8, 2026, for personal reasons. No concerns were raised regarding company management.
Afloat Enterprises Limited appointed three new Independent Directors, Mr. Indrajeet Pradhan, Mr. Mohit Lochan, and Mrs. Ritika Bachhawat, effective September 3, 2026.
Afloat Enterprises Limited has appointed M/s S K Handa & Associates as its new statutory auditor for a five-year term, as approved at the 11th AGM.
Afloat Enterprises Limited conducted its 11th Annual General Meeting on September 30, 2026. Shareholders discussed financial statements and proposed the appointment of auditors and directors.
Afloat Enterprises Limited has dispatched physical letters containing web-links for its 11th Annual General Meeting notice and Annual Report 2025-26. The communication targets shareholders with unregistered email addresses.
Afloat Enterprises Limited submitted its 11th Annual Report for FY 2025-26. The Annual General Meeting is scheduled for September 30, 2026, to discuss auditor appointments.
Afloat Enterprises Ltd announced a book closure from September 24 to September 30, 2026, for its Annual General Meeting scheduled on September 30, 2026.
Afloat Enterprises Limited's board meeting approved the appointment of new statutory and secretarial auditors and additional independent directors. The board also fixed the AGM date for September 30, 2026.
Afloat Enterprises Limited announced the resignation of M/s G Aakash & Associates from the position of Secretarial Auditor, effective September 02, 2026.