Assam entrade Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Arpita Sharma, effective from the close of business hours on February 12, 2026. The company communicated this development to BSE Limited in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Resignation Details

Ms. Arpita Sharma, holding ACS membership number A74392, submitted her resignation letter dated February 12, 2026, citing personal reasons for her departure. According to the company's regulatory filing, the resignation is specifically attributed to career improvement and growth opportunities.

Regulatory Compliance and Impact

The company's formal communication to BSE Limited outlined that with her resignation, Ms. Sharma will cease to be a Key Managerial Personnel under Section 203 of the Companies Act 2013 and other applicable provisions. She will also no longer serve in the capacity required under Regulation 30(5) of the SEBI LODR Regulations for determining materiality of events or transactions for stock exchange disclosures.

Documentation and Filing Process

The resignation documentation includes a comprehensive annexure detailing the event specifics as required by regulatory guidelines. The formal resignation letter was addressed to the Board of Directors, expressing gratitude for the support and cooperation extended during her tenure. Managing Director Nishant Gupta (DIN: 00326317) digitally signed and submitted the regulatory filing to BSE on February 12, 2026.

Company's Next Steps

Assam Entrade Limited has stated that it is currently in the process of appointing a new Company Secretary and Compliance Officer. The company has committed to communicating the details of the new appointment to the stock exchange once finalized, ensuring continuity in regulatory compliance and corporate governance functions.

Company Information

Assam Entrade Limited, incorporated in 1985 with CIN L20219WB1985PLC096557, operates with its registered office at 16 Tara Chand Dutta Street, Kolkata 700073, and corporate office at 26/49, Birhana Road, Kanpur 208001. The company trades on BSE under scrip code 542911.

Assam Entrade Limited has officially announced its quarterly results for the quarter ended December 31, 2025, under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the unaudited standalone and consolidated financial results in their meeting held on February 7, 2026.

Board Meeting and Regulatory Compliance

The Board meeting commenced at 2:30 p.m. and concluded at 4:00 p.m. on Saturday, February 7, 2026. Managing Director Nishant Gupta (DIN: 00326317) confirmed the approval of unaudited financial results along with the Limited Review Report from statutory auditors M/s. Mehrotra & Co., Chartered Accountants.

Outstanding Financial Performance

The company demonstrated exceptional growth in profitability during Q3FY26. Net profit surged to ₹240.63 lakhs compared to a loss of ₹65.60 lakhs in the corresponding quarter of the previous year, marking a significant improvement in operational efficiency.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company maintained strong momentum with net profit of ₹288.53 lakhs compared to ₹134.42 lakhs in the corresponding period of the previous year, representing a growth of 114.6%.

Revenue Segment Performance

The company operates through three main business segments with detailed performance metrics:

Consolidated Results and Subsidiaries

On a consolidated basis, the company reported net profit of ₹240.78 lakhs for Q3FY26 compared to a loss of ₹65.40 lakhs in Q3FY24. The consolidated results include the parent company and its subsidiaries - Sumeru Commosales Pvt. Ltd. and Pacific Barter Pvt. Ltd. The consolidated networth stood at ₹6,785.40 lakhs as of December 31, 2025.

Balance Sheet Strength

As of December 31, 2025, the company maintained a robust financial position:

The results were reviewed by the Audit Committee and approved by the Board of Directors, with statutory auditors providing limited review reports for both standalone and consolidated financial results. The company's main business activities encompass trading in shares and securities, providing inter-corporate loans, and dealing in mutual funds.