Longspur International Ventures Limited has scheduled its 46th Annual General Meeting for Wednesday, September 30, 2026. The Board of Directors approved the notice and related resolutions during a meeting held on Tuesday, September 8, 2026, at the company’s registered office in Mumbai.

The filing, submitted to the Bombay Stock Exchange on September 8, 2026, complies with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It includes the Board’s Report, Corporate Governance Report, and Auditors’ Report for the financial year ended March 31, 2026.

Meeting Agenda

Shareholders will transact ordinary business, including the adoption of audited financial statements. A key agenda item is the re-appointment of Mr. Manishkumar Naginlal Jain as a Non-Executive Director. He retires by rotation and is eligible for re-appointment.

E-Voting Process

The company has enabled remote e-voting through Central Depository Services (India) Limited (CDSL). The cut-off date for voting eligibility is Wednesday, September 23, 2026. Shareholders holding shares as on this date can cast their votes electronically.

Remote e-voting will be available from Sunday, September 27, 2026, at 9:00 am until Tuesday, September 29, 2026, at 5:00 pm. Members who have already voted remotely cannot vote again at the meeting venue. The Register of Members and Transfer Book will remain closed from September 24 to September 30, 2026.

Director Profile

Mr. Manishkumar Naginlal Jain (DIN: 00165472) was appointed on August 13, 2015. He holds qualifications in B.Com and LLB, with expertise in accounts, capital markets, and law. As of March 31, 2026, he holds 3,147 shares in the company. He also serves as a director in Anju Securities Private Ltd and Daksh Investments Advisory Services Ltd.

Longspur International Ventures reported a net profit of ₹15.68 lakh for the quarter ended June 30, 2026, returning to profitability after a loss in the preceding quarter. Revenue from operations for Q1FY26 stood at ₹75 lakh, compared to ₹65 lakh in the corresponding quarter of the previous year. The board approved the unaudited standalone financial results and the limited review report during its meeting held on July 10, 2026.

The company’s total income for the quarter was ₹75 lakh, while total expenses amounted to ₹53.77 lakh. Profit before tax for the period was ₹21.23 lakh, with tax expenses recorded at ₹5.55 lakh. The basic and diluted earnings per share (EPS) for the quarter were reported at ₹0.11.

Financial Performance Summary

The board meeting was originally scheduled for July 6, 2026, but was rescheduled to July 10 due to heavy rainfall in Mumbai causing travel disruptions. The meeting concluded at 5:00 P.M. The trading window for the company remains closed until 48 hours after the financial results become generally available information.

A K Kocchar & Associates, Chartered Accountants, performed the limited review of the unaudited financial results. The report confirms that the results were prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34). The company has a single reportable segment, and therefore, segment reporting is not applicable.