Catvision Ltd (531158)

Catvision Ltd, a micro-cap trading company with a market capitalization of Rs 11 Cr, has announced its 41st Annual General Meeting (AGM) for September 25, 2026. The company has established September 18, 2026, as the cut-off date to determine shareholder eligibility for remote e-voting. The register of members and share transfer books will be closed from September 19 to September 25, 2026. This is a standard administrative filing following the conclusion of FY26, where the company reported a thin net profit of Rs 0.15 Cr on revenue of Rs 22.22 Cr.

• 41st Annual General Meeting to be held on September 25, 2026, at 01:00 PM via VC/OAVM
• Cut-off date for remote e-voting eligibility is fixed as September 18, 2026
• Book closure period set from September 19, 2026, to September 25, 2026 (inclusive)
• Company maintains a low promoter holding of 33.16% as of June 2026
• FY26 annual revenue stood at Rs 22.22 Cr with a marginal operating profit margin of 0.77%

Catvision Ltd held a board meeting on August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board proposed the appointment of M/s Gaur & Associates as new statutory auditors for a three-year term (FY27-FY29), replacing the outgoing auditors. Additionally, the board approved the continuation of Promoter-MD Syed Athar Abbas beyond the age of 70 and authorized a revision in remuneration for both the MD and Whole-time Director Hina Abbas, effective October 1, 2026. These proposals, including the 41st Annual General Meeting (AGM) scheduled for September 25, 2026, are subject to shareholder approval.

• 41st Annual General Meeting scheduled for September 25, 2026, via video conferencing.
• Proposed appointment of M/s Gaur & Associates as Statutory Auditors for a 3-year term until 2029.
• Continuation of MD Syed Athar Abbas approved as he attains 70 years of age on October 1, 2026.
• Revision of remuneration for MD and Whole-time Director Hina Abbas effective from October 1, 2026.
• Company reported TTM revenue of Rs 22 Cr with a thin operating margin of 0.5%.

Catvision Ltd has approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's 50% owned Joint Venture, Catvision Unitron Private Limited, reported a quarterly revenue of Rs 4.92 lakhs and a net profit of Rs 1.60 lakhs. With a total market capitalization of only Rs 11 Cr and TTM revenue of Rs 22 Cr, the company continues to operate on extremely thin margins (TTM OPM 0.5%). The auditors noted that the JV's financial information is currently not material to the overall group results.

• Board approved unaudited financial results for the quarter ended June 30, 2026
• Joint Venture (Catvision Unitron) reported revenue of Rs 4.92 lakhs for the quarter
• Joint Venture achieved a net profit of Rs 1.60 lakhs for the quarter
• Company maintains a 50% ownership stake in the Joint Venture entity
• Auditors issued a Limited Review Report with no modified conclusions

Catvision Ltd has scheduled a board meeting for August 13, 2026, to consider and approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is a micro-cap entity with a market capitalization of approximately Rs 11 Cr and TTM revenue of Rs 22 Cr. The trading window for insiders has been closed since July 1, 2026, and will remain so until August 15, 2026. This is a routine regulatory filing required under SEBI LODR regulations.

• Board meeting scheduled for August 13, 2026, to approve quarterly results
• Results pertain to the quarter ended June 30, 2026
• Trading window for insiders closed from July 1, 2026, to August 15, 2026
• Company reported TTM revenue of Rs 22 Cr with a thin OPM of 0.5%