Autofurnish Ltd has closed its trading window effective October 1, 2026. This action precedes the release of unaudited financial results for the half-year ended September 30, 2026.

The closure applies to Designated Persons and their immediate relatives as per SEBI (Prohibition of Insider Trading) Regulations, 2015. These individuals are prohibited from dealing in the company's securities during this period.

Trading Window Reopening Timeline

The trading window will reopen 48 hours after the announcement of the financial results. The exact date for the Board of Directors meeting to approve these results will be communicated in due course.

This disclosure is hosted on the company website. The Managing Director, Puneet Arora, signed the intimation to BSE Limited.

Autofurnish Limited shareholders unanimously approved all three resolutions proposed at the 11th Annual General Meeting (AGM) held on September 25, 2026. The voting results, disclosed under SEBI Listing Regulations, showed 100% support for the adoption of FY26 financial statements and key board appointments.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means (OAVM). Puneet Arora, Managing Director and Chairman, briefed members on operational highlights, including the profit after tax of ₹321.02 lakh for the year ended March 31, 2026.

Voting Outcome Details

The scrutinizer's report confirmed that all resolutions were passed with zero votes against. The table below summarizes the voting results for the three agenda items:

Key Resolutions Passed

The specific resolutions approved by the members were:

• Adoption of Audited Financial Statements: Consideration and adoption of the audited standalone and consolidated financial statements for FY26, along with the Board and Auditor reports.
• Director Re-appointment: Re-appointment of Vipul Vashisht as a Director liable to retire by rotation.
• Independent Director Appointment: Appointment of Shrishti Gupta as an Independent Director for a five-year term.

Financial Performance Context

While the AGM focused on governance approvals, the company reported a profit after tax of ₹321.02 lakh for FY26, an increase from ₹310.36 lakh in the previous year. However, earnings per share (EPS) declined to ₹3.22 from ₹3.45, reflecting a 6.67% drop despite the absolute profit growth.

What the Numbers Show

A divergence exists between absolute profitability and per-share value. While the bottom line grew by approximately 3.4%, the EPS fell by roughly 6.7%. This inverse relationship suggests that the total number of outstanding shares increased significantly between FY25 and FY26, diluting the earnings attributable to each share despite the overall profit growth. The unanimous voting outcome indicates strong promoter alignment with these financial outcomes and board changes.