Ather Energy Ltd

  • BSE Code : 544397
  • NSE Symbol : ATHERENERG
  • ISIN : INE0LEZ01016
  • Industry :AUTOMOBILES - SCOOTERS AND 3 - WHEELERS

up-arrow 762.15 -8.90(-1.15%)

Open Price ()

760.80

Prev. Close ()

771.05

Volume (No’s)

1,574,299

Market Cap ()

29,165.43

Low Price ()

745.00

High Price ()

774.90

 

Board Meetings

Start Date End Date Purpose
23-Jan-2026 02-Feb-2026 Quarterly Results Ather Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 02, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e February 02, 2026, have considered and approve the following matters: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025, together with the Limited Review Report issued by M/s. Deloitte Haskins & Sells, Chartered Accounts, Statutory Auditor of the Company. 2. Allotment of 4,94,266 equity shares of face value of Rs. 1/- each to eligible ESOP holders who have exercised their stock options under Ather Energy ESOP 2025 Plan. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. 3. Incorporation of a Wholly Owned Subsidiary (WOS) in Hong Kong to support the Company's critical procurement functions and enhance supply chain resilience within the Asia-Pacific (APAC) region. (As Per BSE Announcement Dated on: 02/02/2026)
19-Dec-2025 19-Dec-2025 Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby intimate that the Board of Directors of Ather Energy Limited ('the Company'), at their meeting held today, December 19, 2025, accorded their approval for incorporation of a Wholly Owned Subsidiary ('WOS'), for offering and facilitating insurance policies in the capacity of Corporate Agent.
03-Nov-2025 10-Nov-2025 Ather Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e November 10, 2025, have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, together with the Limited Review Report issued by M/s. Deloitte Haskins & Sells, Chartered Accounts, Statutory Auditor of the Company. A copy of the Unaudited Financial Results along with the Limited Review Report has been enclosed herewith. Publication of the results in the Newspaper is being done as required under the SEBI Listing Regulations. The Board Meeting commenced at 11:40 AM (IST) and concluded at 05:00 PM (IST). Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements), 2015 ('SEBI Listing Regulations''), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. November 10, 2025, have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, together with the Limited Review Report issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditor of the Company. A Copy of the Unaudited Financial Results along with the Limited Review Report has been enclosed herewith. The Board Meeting commenced at 11:40 AM (IST) and concluded at 5:00 PM (IST). (As Per BSE Announcement Dated on:10.11.2025)
29-Jul-2025 04-Aug-2025 Ather Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve unaudited Financial Results of the Company for the quarter ended June 30 2025. Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e August 04, 2025, have, inter alia, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2025, together with the Limited Review Report were reviewed by the Audit Committee and considered and approved by the Board of Directors. A copy of the Unaudited Financial Results along with the Limited Review Report has been enclosed herewith. 2. Convening of 12th AGM of the Company on Wednesday, September 17, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means. 3. Based on the recommendation of the NRC, approved the appointment of Mr. Pankaj Sood (DIN:05185378) as Non-executive Director, retiring by rotation and being eligible, offered himself for re-appointment, subject to the approval of the members of the Company at the ensuing 12th AGM (As Per BSE Announcement Dated on: 04/08/2025)
29-May-2025 29-May-2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e May 29, 2025, have, inter alia, considered and approved the following matters: 1. Appointment of M/s. BMP & Co. LLP, as the Secretarial Auditors of the Company 2. Appointment of M/s. Protiviti India Member Private Limited, as the Internal Auditors of the Company 3. Approved the appointment of Mr. Anjani Kumar as Chief Digital & Information Officer (CDIO) 4. Reclassification of Authorised Share Capital and alteration to the Capital Clause of the Memorandum of Association of the Company

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