Oval Projects Engineering Ltd

Oval Projects Engineering Limited announced its unaudited standalone and consolidated financial results for the half year ended September 30, 2026, along with a limited review report, which were approved by the company’s board of directors. The board also considered a proposal to raise funds through warrants convertible into equity shares, expanding the scope of the initiative to include both promoter and non-promoter investors, and has aligned the Extraordinary General Meeting (EOGM) date accordingly. Additionally, the company approved the incorporation of a joint venture company, OVAL EIKO RESOURCES PRIVATE LIMITED, with EIKO SCIENTIFIC SOLUTIONS LLP and re-appointed M/s. KKS & Associates as the company’s Secretarial Auditor for the financial year 2026-27.

Oval Projects Engineering Limited submitted a certificate to the BSE Limited on October 6, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as per a filing by the company’s Registrar and Share Transfer Agent, M/s MAS Services Limited.

Oval Projects Engineering Limited informed the Bombay Stock Exchange on October 1, 2026, that Ms. Sneha Banik (DIN: 08968107) was re-appointed as a Whole Time Director at the company's 13th Annual General Meeting held on September 29, 2026, where she was retiring by rotation.

Oval Projects Engineering Limited informed BSE Limited that the trading window for dealing in the company's securities will be closed from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the half year ended September 30, 2026.

Oval Projects Engineering Limited will hold its 13th Annual General Meeting on September 29, 2026, at 3:00 p.m. via video conferencing and other audio-visual means, and has fixed September 22, 2026, as the record date for determining entitlement to a final dividend, if declared, for the financial year ended March 31, 2026. The company, whose scrip code is 544498, will provide electronic voting facilities for resolutions at the AGM, commencing September 26, 2026, and ending September 28, 2026, and the annual report for the financial year 2025-26 is available on the company's website at www.ovalprojects.com.

Oval Projects Engineering Limited informed the BSE Limited that its board of directors approved a dividend of Rs 1 per fully paid-up equity share, subject to shareholder approval at the upcoming Annual General Meeting, and recommended the re-appointment of Ms. Sneha Banik as a Whole-time director, also liable to retire by rotation. The board also approved the company’s report for the financial year ended March 31, 2026, and appointed Mr. Krishna Kumar Singh of M/s KKS & Associates as the scrutinizer for the e-voting process for the 13th Annual General Meeting, and M/s National Securities Depository Limited (NSDL) for providing e-voting facilities.

Oval Projects Engineering Limited will hold a board meeting on September 3, 2026, at 3:30 P.M. via audio-visual means to consider a proposed dividend and approve the draft notice for the company’s 13th Annual General Meeting for the fiscal year 2025-26, which will be conducted through Video Conference and Other Audio Visual Means, according to a regulatory filing with the Bombay Stock Exchange. The company also stated that the trading window for Designated Persons will remain closed until 48 hours after the conclusion of the board meeting.

Oval Projects Engineering Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed for designated persons from August 29, 2026, until 48 hours after the conclusion of a board meeting to consider the recommendation of a proposed dividend, with the board meeting date to be announced later.

Oval Projects Engineering Limited announced a 114.29% year-over-year increase in revenue to Rs 18.00 crore for the first quarter ended June 30, 2026, according to a business update released on August 3, 2026. The company, listed on the BSE SME platform as 544498, reported a total order book of Rs 818.68 crore, with an unexecuted order book of Rs 514.27 crore, and expects to convert approximately 60% of a Rs 100.00 crore tender pipeline into orders, while Chairman and Managing Director Goutam Debnath emphasized a focus on cash flow discipline and order quality over solely pursuing order book growth.

Oval Projects Engineering will hold a meeting of the Board of Directors of the Company on 29 May 2026.