Enterprise International Ltd has scheduled its 37th Annual General Meeting for September 28, 2026, at 10:00 AM. The meeting will be held at Sarda Sadan, located at 382/1B Hemanta Mukhopadhyay Sarani (Keyatala Lane) in Kolkata. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the e-voting process for shareholders.

The e-voting period will begin on September 25, 2026, at 10:00 AM and conclude on September 27, 2026, at 5:00 PM. Shareholders holding shares as of the cut-off date, September 21, 2026, are eligible to cast their votes electronically during this window. Members acquiring shares after the dispatch of the notice but holding them on the cut-off date must contact the company to obtain their login ID and password. The company has appointed a scrutinizer to oversee the e-voting process.

In addition to remote voting, a ballot facility will be available at the venue for members attending the AGM. Shareholders who have already cast their votes via e-voting may attend the meeting but are not entitled to vote again. Those with queries regarding the electronic voting process can refer to the FAQs and e-voting manual available at www.evotingindia.com or contact helpdesk.evoting@cdslindia.com .

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of Enterprise International Ltd will remain closed from September 22, 2026, to September 28, 2026 (both days inclusive). This closure is for the purpose of the Annual General Meeting. The notice for the meeting was dated June 22, 2026.

Key AGM Dates

Enterprise International Ltd returned to profitability in the quarter ended March 31, 2026, reporting a net profit of ₹3.65 lakh compared to a net loss of ₹4.18 lakh in the corresponding period of the previous year. The company's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting convened on May 28, 2026. The statutory auditor, R. C. Jhaver & Co., issued an unmodified opinion on the financial results, confirming compliance with Indian Accounting Standards (Ind AS) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following the approval, the company submitted copies of the newspaper publications of these results to BSE Limited on May 29, 2026, under Regulation 47 of the SEBI (LODR) Regulations, 2015. The results were published in the Financial Express (English) all India edition and Sukhabar (Bengali).

For the full fiscal year FY26, the company reported a net loss of ₹1.44 lakh, a significant reduction from the loss of ₹50.49 lakh reported under the previous GAAP in FY25. Total income for the year stood at ₹78.97 lakh, while total expenses were ₹492.13 lakh. The company's paid-up equity share capital remained constant at ₹298.46 lakh with a face value of ₹10 per share.

Financial Performance

The financial statements highlight a shift in the company's asset composition, with total assets decreasing to ₹1,360.13 lakh in FY26 from ₹1,500.04 lakh in FY25. Non-current assets saw a notable decline, primarily due to a reduction in investments to ₹315.76 lakh from ₹435.06 lakh in the prior year. Conversely, current assets improved to ₹600.38 lakh, driven by a substantial increase in cash and cash equivalents to ₹450.67 lakh from ₹203.28 lakh.

*Note: FY25 figure represents Net Profit under previous GAAP; Net Loss under Ind AS was ₹12.77 lakh.

Cash Flow Analysis

The cash flow statement for FY26 reveals a net increase in cash and cash equivalents of ₹247.39 lakh, bringing the closing balance to ₹450.67 lakh. Cash generated from operations was negative at ₹62.87 lakh, primarily due to working capital adjustments. However, investing activities provided a net cash inflow of ₹255.89 lakh, largely driven by a decrease in non-current financial assets and the sale of investments. Financing activities contributed a net inflow of ₹60.31 lakh, mainly from interest income.