ABC India Limited Confirms Non-Applicability of Larger Entity Definition for FY 2025-26

1 min read     Updated on 04 Apr 2026, 12:59 PM
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ABC India Limited disclosed to BSE Limited and The Calcutta Stock Exchange that it does not qualify as a Larger Entity under SEBI regulations as of March 31, 2026 for FY 2025-26. The disclosure was made on April 4, 2026, in compliance with SEBI circular SEBI/HO/DDHS/CIR/P/2018/14, with Company Secretary Sanjay Agarwal providing digital authorization for the regulatory filing.

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ABC India Limited has formally notified stock exchanges that it does not qualify as a Larger Entity (LC) under SEBI regulations for the financial year 2025-26. The company made this disclosure in compliance with mandatory reporting requirements established by the Securities and Exchange Board of India.

Regulatory Compliance Disclosure

The company submitted its disclosure to both BSE Limited and The Calcutta Stock Exchange on April 4, 2026, confirming its status as of March 31, 2026. This notification was made in accordance with SEBI circular SEBI/HO/DDHS/CIR/P/2018/14 dated November 26, 2018, which outlines specific disclosure obligations for companies regarding their classification under the Larger Entity framework.

Parameter Details
Status Date March 31, 2026
Financial Year 2025-26
Disclosure Date April 4, 2026
SEBI Circular Reference SEBI/HO/DDHS/CIR/P/2018/14
Circular Date November 26, 2018

Stock Exchange Notification

The disclosure was simultaneously submitted to multiple exchanges where the company's securities are listed. The notification included specific stock codes for each exchange:

  • BSE Limited: Code No. 520123
  • The Calcutta Stock Exchange Ltd.: Code No. 10011146

Corporate Governance

Company Secretary and Compliance Officer Sanjay Agarwal digitally signed the disclosure document, ensuring proper authorization and compliance with corporate governance standards. The digital signature was applied on April 4, 2026, at 12:10:34 +05'30', providing a complete audit trail for the regulatory filing.

This disclosure demonstrates ABC India Limited's commitment to maintaining transparency with regulatory authorities and ensuring compliance with SEBI's disclosure framework for corporate entities.

Historical Stock Returns for ABC India

1 Day5 Days1 Month6 Months1 Year5 Years
+4.40%+10.65%+1.60%-24.48%-28.06%-2.51%

What strategic changes might ABC India Limited implement to potentially qualify as a Larger Entity in future financial years?

How could this non-LC status impact ABC India's access to capital markets and institutional investor interest?

Will ABC India's reduced regulatory compliance burden translate into cost savings that could improve profitability margins?

ABC India Limited Files Annual SEBI Disclosure Alongside Multiple Corporate Actions

2 min read     Updated on 04 Apr 2026, 09:08 AM
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ABC India Limited submitted comprehensive annual disclosure under SEBI Regulation 31(4) for substantial acquisition of shares for FY26, alongside other companies including SPML Infra, Safari Industries, HEG Limited, and Sheetal Medicare issuing various regulatory compliance notifications and corporate action announcements.

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Several prominent Indian companies have issued significant regulatory compliance notifications and corporate action announcements, with ABC India Limited leading with comprehensive SEBI disclosure filings.

ABC India Limited SEBI Annual Disclosure

ABC India Limited has filed its annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited and The Calcutta Stock Exchange Ltd. on April 03, 2026.

Filing Details: Information
BSE Scrip Code: 520123
CSE Scrip Code: 10011146
Filing Date: April 03, 2026
Financial Year: Ended March 31, 2026
Company Secretary: Sanjay Agarwal

The disclosure includes comprehensive details of promoter and promoter group entities with their PAN numbers. Key promoter group members include Anand Kumar Agarwal, Nirmal Agarwal, Sweta Agarwal, Ashish Agarwal, Kadambari Kapoor, and corporate entities such as ABC Financial Services Pvt. Ltd., Bhoruka Properties Pvt. Ltd., and Gusto Imports Private Limited.

Other SEBI Compliance Notifications

ABC India Limited has also published advertisements in Business Standard English (All edition) and Aajkaal (Bengali) newspapers on April 03, 2026, in compliance with SEBI circular no. HO/38/13/11(2)2026-MIRSD POD/I/3750/2026 dated January 30, 2026. The company uploaded the notice on its website regarding the lodgement and re-lodgement of physical shares by shareholders.

Compliance Parameters: Details
Compliance Date: April 03, 2026
SEBI Circular No.: HO/38/13/11(2)2026-MIRSD POD/I/3750/2026
Publication: Business Standard English & Aajkaal (Bengali)
Website: www.abcindia.com

Safari Industries (India) Limited has issued a notice regarding SEBI's special window for transfer and dematerialization of physical shares. The window remains open from February 05, 2026 to February 04, 2027, facilitating transfer deeds executed prior to April 01, 2019.

Corporate Actions and Meetings

SPML Infra Limited has announced a postal ballot process for member approval through remote e-voting. The company sent the postal ballot notice by email on April 02, 2026 to all members whose names appear on the Register of Members as of March 31, 2026.

Voting Details: Information
E-voting Start: April 04, 2026 at 09:00 A.M. IST
E-voting End: May 03, 2026 at 05:00 P.M.
Cut-off Date: March 31, 2026
Scrutinizer: Mr. Tumul Maheshwari (Mem. No. 16464)

HEG Limited has announced meetings of equity shareholders, secured creditors, and unsecured creditors scheduled for May 05, 2026, through video conferencing. The meetings are being held to consider the proposed Composite Scheme of Arrangement among HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited.

Initial Public Offering and Physical Share Transfers

Sheetal Medicare Products Limited has announced its initial public offering of up to 23,00,400 equity shares of face value ₹10 each on the SME platform. The company filed its Draft Prospectus on March 31, 2026, with NSE EMERGE platform.

IPO Details: Specifications
Total Issue Size: Up to 23,00,400 equity shares
Face Value: ₹10 per share
Market Maker Reservation: Up to 1,15,200 equity shares
Net Issue: Up to 21,85,200 equity shares

PPAP Automotive Limited has informed shareholders about the special window opened from February 05, 2026 to February 04, 2027, for transfer-cum-dematerialization of physical securities sold or purchased prior to April 01, 2019. The securities transferred will be mandatorily credited in dematerialized mode with a lock-in period of one year.

Historical Stock Returns for ABC India

1 Day5 Days1 Month6 Months1 Year5 Years
+4.40%+10.65%+1.60%-24.48%-28.06%-2.51%

How might the proposed Composite Scheme of Arrangement between HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited impact the competitive landscape in the graphite industry?

What factors could influence the success of Sheetal Medicare Products Limited's IPO on the NSE EMERGE platform given current market conditions for healthcare SMEs?

Will the one-year lock-in period for dematerialized physical shares significantly affect trading volumes for companies like PPAP Automotive Limited?

More News on ABC India

1 Year Returns:-28.06%