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KONSTELEC Konstelec Engineers Ltd Changes in management or control Announcement

Knst

KNST

Konstelec Engineers Ltd

(KONSTELEC)

2025 Announcement

Trading Window Closure

Strike-off of associate

Segment reporting clarifica...

Regulatory Filing

Regulatory certificate

Analyst/Investor Meet

Investor Meeting

Unaudited Financials

Unaudited H1 results

General Updates

New Contract Award

Share Capital Audit

SEBI Compliance Certificate

AGM Scrutinizer Report

Trading Window Closure

Annual General Meeting

Record Date Set

Management Changes

Management Changes

Internal Auditor Appointment

Auditor Appointment

Director Re-appointment

Upcoming AGM Notice

Board Meeting Outcome

Joint Venture Restructuring

Office Address Change

SDD Compliance Certificate

Clarification on Earnings

SEBI Certificate Submission

Joint Venture Clarification

Share Capital Report

New Contract Awarded

Earnings Call Transcript

Earnings Call Recording

Investor Meet Scheduled

IPO Proceeds Utilized

Investor Presentation

Regulatory Disclosure

SDD Compliance Submission

Financial Results Submitted

New Contract Award

Non-Applicability Notice

Management Change

New CEO Appointment

Non-Compliance Report

Work Order Received

Contract Awarded

SEBI Certificate Submission

Share Capital Audit

New Internal Auditor

Internal Auditor Appointed

Trading Window Closure

Joint Venture Incorporated

Joint Venture Formed

Earnings Call Transcript

Earnings Call Recording

Investor Meeting Scheduled

Share Capital Audit

Compliance Report Exempt

Utilization Disclosure

SEBI Certificate Submitted

Contract Awarded

Financial Results

Financial Results

SDD Compliance Certificate

Management Change

CFO Resignation

Management Change

New Order Award

Corporate Governance Update

Certificate Issued

Share Capital Audit

Fund Utilization Report

Trading Window Closure

AGM Voting Results

New Order Awarded

Annual General Meeting

New Contract Award

Annual General Meeting

Non-applicability Declaration

Compliance Certificate

Certificate Submission

Submission of Reconciliatio...

Order Worth Rs. 614 Crores

Financial Results Clarifica...

Financial Results Submission

Financial Results Approval

Disclosure Submission

Submission of Compliance on...

Compliance Certificate

Certificate Submission

Certificate Submission

Trading Window Closure

External Links:

Data:

On September 04, 2025, Konstelec Engineers Limited announced the Board's recommendation for the re-appointment of Mr. Jigar Dhiresh Shah as Executive Director, who is retiring by rotation at the AGM on September 26, 2025.

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Konstelec Engineers Ltd

2025

Announcement

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