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Announcement type
Time
24 announcements
Beacon Trusteeship will hold a board meeting on 13 November 2026 to consider unaudited half-yearly results for September 2026. Trading window closed until 15 November 2026.
Beacon Trusteeship Limited has granted 50,500 Employee Stock Options to eligible employees under the BTL ESOP Plan 2025.
Beacon Trusteeship Limited informed the exchange that Corporate Governance provisions are not applicable to the company for the quarter ended September 30, 2026.
Beacon Trusteeship's subsidiary, Beacon Investor Holdings, received SEBI approval to operate as a trading member on the Metropolitan Stock Exchange (MSEIL).
Beacon Trusteeship Limited has allotted 28,000 equity shares under its ESOP Plan 2025. This allotment increases the company's total issued and subscribed share capital to 1,80,92,913 shares.
Beacon Trusteeship Limited's board approved amending its Memorandum of Association to expand its business scope. This enables potential future entry into new financial services segments.
Beacon Trusteeship Limited is incorporating a Wholly Owned Subsidiary in Dubai for financial services. The investment for this expansion is approximately INR 25 Lakhs (0.25 Crore).
Beacon Trusteeship's board approved incorporating a wholly-owned subsidiary in Dubai and altering its Memorandum of Association's object clause to diversify business activities.
Beacon Trusteeship Limited held its 11th Annual General Meeting on July 20, 2026. The meeting covered adoption of financial statements and re-appointment of directors.
Beacon Trusteeship Limited provided an update on its amalgamation scheme. The National Company Law Tribunal scheduled a further hearing for August 12, 2026.
Beacon Trusteeship Limited scheduled its 11th AGM for July 20, 2026. Key agenda items include adopting financial statements and re-appointing directors.
Beacon Trusteeship Limited filed its annual Structured Digital Database compliance certificate for March 2026. This confirms strict adherence to SEBI insider trading regulations.
Beacon Trusteeship Limited appointed M/s. Mayank Arora and Co. as Secretarial Auditor for five years. The appointment covers the period from FY 2026-27 to FY 2030-31.
Beacon Trusteeship appointed Sudhir Kedia & Co as Internal Auditor and Mayank Arora & Co as Secretarial Auditor. These governance appointments ensure ongoing regulatory compliance.
Beacon Trusteeship Ltd reported revenue from operations of ₹14.9 Cr (+18.3% YoY) and net profit of ₹2.5 Cr (+108.3% YoY) for H2 FY26.
Beacon Trusteeship Limited reported audited financial results for the year ended March 31, 2026. Consolidated net profit reached ₹6.98 Crore, reflecting strong annual growth performance.
Beacon Trusteeship Limited will hold a board meeting on May 20, 2026, to approve audited financial results. Trading windows remain closed until May 22, 2026.
Beacon Trusteeship Limited announced the successful passage of all four postal ballot resolutions with requisite majority. Members approved director re-appointments and regularisations through remote e-voting.
Beacon Trusteeship Limited has been granted registration as a Debenture Trustee in the International Financial Services Centre (IFSC) by the IFSCA. This allows the company to expand its debenture trustee activities through a branch office in GIFT City, Gujarat. The registration is valid from May 4, 2026.
Beacon Trusteeship Limited received in-principle approval from IFSCA to provide Debenture Trustee Services from its proposed branch at GIFT City. The company has paid the required registration fees and will fulfill remaining regulatory conditions. This approval enables the company to expand its service offerings within the International Financial Services Centre framework.
Beacon Trusteeship Limited has filed a non-applicability declaration regarding Corporate Governance reports for the quarter ended March 31, 2026. As an NSE SME Exchange listed entity, it is exempt from these SEBI LODR requirements. This is a routine regulatory compliance notification with no direct financial impact.
Beacon Trusteeship Limited has released the calendar of events for its postal ballot process. E-voting is scheduled to commence on April 10, 2026, and conclude on May 09, 2026, with results expected by May 12, 2026. This allows shareholders to vote on corporate resolutions electronically.
Beacon Trusteeship Limited has issued a postal ballot notice to shareholders. The agenda includes the re-appointment of Mr. Sanjay Sinha as an Independent Director and the regularisation of three Additional Directors. Voting concludes on May 9, 2026.
Beacon Trusteeship Limited has issued a Postal Ballot Notice to shareholders for the re-appointment of an Independent Director and the regularisation of three Additional Directors. The e-voting period runs from April 10 to May 09, 2026, with results expected by May 12, 2026.