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Calcom Vision Ltd. — Investor Relations & Filings

Ticker · 517236 ISIN · INE216C01010 LEI · 894500AXK363N5WCY555 BSE.NS Manufacturing
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Filings indexed 551 across all filing types
Latest filing 2025-09-10 Regulatory Filings
Country IN India
Listing BSE.NS 517236

About Calcom Vision Ltd.

https://calcomindia.com/

Calcom Vision Ltd. is an established Original Design Manufacturer (ODM) and Original Equipment Manufacturer (OEM) specializing in the design and production of advanced lighting solutions. The company focuses on the development of energy-efficient LED products, including LED bulbs, battens, downlighters, and street lighting systems. Its core operations encompass the entire product lifecycle, from initial conceptualization and electronic design to mass manufacturing and quality assurance. Calcom Vision serves a diverse clientele of prominent brands, providing customized electronic manufacturing services (EMS). The firm maintains integrated manufacturing facilities equipped for high-volume production of electronic components and finished lighting fixtures, emphasizing technological innovation and adherence to global quality standards.

Recent filings

Filing Released Lang Actions
Newspaper Publication of Notice of 40th Annual General Meeting
Regulatory Filings
2025-09-10 English
Please find enclosed.
AGM Information Classification · 100% confidence The document is a detailed notice of the 40th Annual General Meeting (AGM) of Calcom Vision Limited, including the agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, ratification of remuneration to auditors, increase in authorized share capital, and other resolutions to be passed at the AGM. It also includes instructions for participation in the AGM via video conferencing and electronic voting. The document is clearly a notice convening the AGM and related materials, not the actual annual report or financial statements themselves. The presence of the term 'Notice of Annual General Meeting' and detailed agenda confirms this is AGM Information. The document length and content confirm it is not a brief announcement or a proxy solicitation but the official AGM notice and related information.
2025-09-08 English
Please find enclosed the Notice of 40th AGM and intimation of cut-off date.
AGM Information Classification · 100% confidence The document is a detailed notice of the 40th Annual General Meeting (AGM) of Calcom Vision Limited, including the agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, ratification of remuneration to auditors, increase in authorized share capital, and other resolutions to be passed at the AGM. It also includes instructions for participation in the AGM via video conferencing and electronic voting. The document is not the full annual report itself but the official notice convening the AGM and providing related information. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including the notice of meeting and agenda.
2025-09-08 English
Please find attached the Annual Report for the FY 2024-25.
Annual Report Classification · 100% confidence The document is titled 'Annual Report for the financial year 2024-25' and references Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates the submission of annual reports. The text includes detailed sections typical of an annual report such as Chairman and MD messages, corporate overview, statutory reports, financial highlights, ESG highlights, standalone and consolidated financial statements, governance reports, and notices of the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice or a certification letter. Therefore, this document is the official yearly report covering company activity and full financial performance for the fiscal year 2024-25, fitting the definition of an Annual Report (10-K).
2025-09-08 English
Please find attached the Newspaper publication of Notice of 40th AGM and information regarding remote e-voting.
Regulatory Filings
2025-09-03 English
Please find enclosed.
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the re-appointment of two directors: Ms. Parvathy Venkatesh as an Independent Director and Mr. Abhishek Malik as a Whole Time Director. It references compliance with SEBI regulations, specifically Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the board or management. The document includes detailed disclosures about the directors' profiles and terms of re-appointment, which is typical for announcements about board or management changes. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management positions.
2025-08-28 English

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