BSESouth Asian Enterprises LtdMediumNeutral
Announced Mon, 9 Feb · 19:22 IST

Intimation for appointment of Company Secretary

Kmp ResignedManagement Changes View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

South Asian Enterprises Ltd informed the stock exchange about its board meeting held on 09 February 2026. The board approved unaudited financial results for Q3 and nine months ended 31 December 2025. Revenue from operations stood at ₹5.97 lakhs in Q3 FY26, down from ₹6.89 lakhs in Q3 FY25, while nine-month revenue was ₹21.10 lakhs (vs ₹20.66 lakhs). The company reported a Q3 loss after tax of ₹6.92 lakhs, significantly narrower than the ₹317.13 lakhs loss in Q3 FY25, which had included a one-time exceptional impairment provision of ₹320.78 lakhs related to its Kanpur amusement park assets. Additionally, Mr. Ramesh Chandra Pandey resigned as Company Secretary effective end of 06 February 2026, and Ms. Khushi Garg was appointed as the new Company Secretary effective 09 February 2026.

Likely market impact

The financial results show continued small-scale losses but improvement year-on-year driven by absence of last year's one-time impairment charge. The Company Secretary change is a routine internal transition (the appointee was already with the company), with minimal governance implications for shareholders.