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Graphisads filed its periodic Integrated Governance Report for Q3 FY27. The filing reports non-applicable corporate governance, zero investor grievances, and routine GST penalty disclosures.
Graphisads Ltd submitted a non-applicability intimation for Reg 27(2)(a) Corporate Governance for Q1 FY27. As an NSE Emerge-listed SME company, corporate governance provisions do not apply to it.
Graphisads Limited held its 39th Annual General Meeting on September 29, 2026, through video conferencing to transact ordinary business items.
Graphisads Limited has re-appointed Mr. Deepak Bahuguna as Whole Time Director. The decision was taken at the Annual General Meeting following his retirement by rotation.
Graphisads Limited has announced the closure of its Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, for its AGM.
Graphisads Limited's board approved the 3rd Annual Report and scheduled the 39th Annual General Meeting for September 29, 2026. It also proposed re-appointing Whole Time Director Deepak Bahuguna.
Graphisads Limited submitted its Integrated Governance Report for the quarter ended June 30, 2026. The filing includes details of tax penalties and a 50% stake acquisition.
Graphisads Limited filed the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026, in compliance with SEBI Regulation 76.
Graphisads Limited achieved empanelment with NCRTC, HUDCO, and PFCL for advertising and event management services. These pre-qualifications enable the company to bid for upcoming projects.
Graphisads Limited appointed Ms. Ritika Agarwal as Tax Auditor and Mr. Shobharam Dhama as Internal Auditor for FY 2026-27. These roles strengthen the company's internal governance.
Graphisads Limited approved its FY26 annual financial results and appointed new tax and internal auditors. The board meeting concluded within thirty-six minutes.
Graphisads Ltd reported revenue from operations of ₹80.7 Cr (+6.2% YoY) and net profit of ₹1.6 Cr (-61.0% YoY) for H2 FY26.
Graphisads Limited approved audited standalone and consolidated financial results for fiscal year 2026. The board also appointed new tax and internal auditors for the upcoming year.
Graphisads Limited scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The trading window remains closed until June 1, 2026.
Graphisads Limited filed its annual SDD compliance certificate for fiscal year 2026. The certificate confirms the company maintained its mandatory structured digital database.