Kakatiya Cement Sugar & Industries Ltd

AGM Details

• Date and time: 10 August 2026 at 10:15 AM.
• Mode: in-person; venue: Sri Thyagaraya Gana Sabha, Hyderabad.

Dividend

• Dividend of Rs 3 per equity share approved for FY ended 31 March 2026.

Resolutions & outcomes

• Resolution 1: Adopt audited financial statements and reports; passed.
• Resolution 2: Dividend declaration; passed.
• Resolution 3: Re-appoint J.S. Rao by rotation; passed.
• Resolution 4: Remuneration to Managing Director; passed.
• Resolution 5: Appoint Hima Bindu Myneni as Non-exec Independent Director for five years; passed.
• Resolution 6: Fix remuneration of Cost Auditors for FY2027; passed.
• Resolution 7: Donations to charities up to Rs 35 Lakhs per year; passed.

Directors & Key Management Changes

• J.S. Rao retires by rotation; re-appointment approved.
• Hima Bindu Myneni appointed Non-executive Independent Director for five years from 16 June 2026.

Auditors & Remuneration

• Statutory auditors unchanged.
• Cost Auditors remuneration fixed for FY2027.

Related Party Transactions

• No material related party transactions approved.

AGM Details

• Date and time: 10 August 2026 at 10:15 AM.
• Mode: Physical AGM at Sri Thyagaraya Gana Sabha, Hyderabad.
• Attendance: 202 members (incl 5 promoter group).
• Remote e-voting window: 7 Aug 2026 9:00 AM to 9 Aug 2026 5:00 PM.
• Scrutinizer: Manjula Aleti, Company Secretary in Practice.
• Results to be declared by 12 August 2026; posted on website and exchanges.
• Meeting duration: 10:15 AM to 11:05 AM.

Resolutions & Voting

• Adopt Audited Financial Statements for the year ended 31 March 2026.
• Dividend of Rs 3 per equity share approved.
• Re-appointment of Shri J. S. Rao as Director by rotation.
• Remuneration to Managing Director for remaining tenure; board approval.
• MD remuneration details: salary Rs 7 lakh per month and 2% commission.
• Independent Director Hima Bindu Myneni re-appointed for five years.
• Cost Auditor remuneration Rs 1.75 lakh for FY 2026-27 approved.
• Donations to charities up to Rs 35 lakh per year authorized.

Financial results approved

• Unaudited Q1 FY2026 results approved for quarter ended 30-06-2026.
• Revenue from operations: 1,795.46 lakhs; Total income: 1,989.56 lakhs.
• Net loss after tax: 636.92 lakhs; EPS: (8.19).
• Quarter ended 30-06-2026 unaudited; Ind AS compliant.

Auditor and regulatory notes

• Limited Review Report by M. Anandam & Co. under Regulation 33 of SEBI LODR.
• Audit Committee reviewed and Board approved on 08 August 2026.
• Statement prepared under Ind AS 34; SEBI Listing Regulations.
• No material misstatement detected in the unaudited results.

Segment information

• Net segment revenue from operations: Cement 1,599.98; Sugar 195.47.
• Total segment revenue: 1,795.46 lakhs.
• Segment profit/(loss) before tax: Cement (390.18); Sugar (178.03); Power (25.33).
• Total segment loss before tax: (623.54).
• Earnings per share (basic): (8.19).

Meeting Details

• Board meeting on 8 August 2026 at 10:00 AM at the Registered Office.

Key Agenda Items

• Consider unaudited financial results (Provisional) for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after the unaudited results announcement.

Record date details

• Equity shares; record date 3 August 2026; book closure 4–10 August 2026; dividend payable with AGM.

Book Closure Details

• Book closure from 4 August 2026 to 10 August 2026, both days inclusive.
• Purpose: Annual General Meeting and payment of Dividend.
• Record date: 4 August 2026 for voting and dividend entitlement.
• AGM date: 10 August 2026.
• Security: Equity shares of Kakatiya Cement Sugar & Industries Ltd (KAKATCEM).
• Dividend: Dividend entitlement indicated; payment to eligible shareholders.

Financial snapshot

• Revenue from operations: 8,675.08 L (2025-26) vs. 10,467.93 L (2024-25).
• Profit after tax: loss of 2,405.67 L; EPS: negative 30.95.
• Total comprehensive loss: 2,400.00 L; year-on-year loss widened.
• Dividend proposed: 3.00 per equity share of 10 each.
• Equity share capital: 7,773,858 shares, paid-up 777.39 L.
• Unclaimed dividend and IEPF: 12,292 shares transferred; Rs 10.03 L.

Operational performance by division

• Cement division: 165,884 MT produced; turnover 63.65 Cr; PBIT loss 10.89 Cr.
• Sugar division: cane crushed 21,450 MT; turnover 16.26 Cr; PBIT loss 9.60 Cr.
• Power division: 12,92,159 kWh generated; turnover 0.99 Cr; PBIT loss 3.06 Cr.

Dividend & capital allocation

• 47th AGM on 10 Aug 2026 at Sri Thyagaraya Gana Sabha, Hyderabad.
• Dividend of 3 per share payable by 9 Sep 2026.
• Record date 3 Aug 2026; book closure 4-10 Aug 2026.
• Unclaimed dividend Rs 10.03 L transferred to IEPF; 12,292 shares transferred.

Governance & board

• Board of 6 directors; 5 non-executive including 3 independent; MD P Veeraiah.
• Hima Bindu Myneni appointed as Independent Director for five years from 16 Jun 2026.
• Four Board meetings; Independent Directors’ meeting held on 28 Mar 2026.
• Auditors: Statutory M. Anandam & Co; Internal Ramanatham & Rao; Cost Narasimha Murthy & Co.
• Secretarial Auditor: Manjula Aleti & Associates; no disqualifications observed.

Remuneration & human resources

• MD remuneration 2025-26: 130.11 L; salary 7.00 L/month; 2% commission.
• Key executives: CEO 61.60 L; CFO 10.80 L; CS 18.49 L.
• 433 permanent employees; non-executive directors paid only sitting fees and expenses.

CSR & sustainability

• CSR Committee chaired by Hima Bindu Myneni; two CSR meetings held.
• Not obliged to spend CSR in 2025-26 due to cash losses; CSR spend 1.00 L.
• CSR activities details in Annexure-6; policy available on company website.

Audit & compliance

• Independent Auditor’s Report: no qualifications; governance certificates provided.
• Accounting software lacks audit trail; management to address; internal controls deemed adequate.
• Secretarial compliance report obtained; no non-compliances observed.

Contingent liabilities & legal

• Contingent liabilities include tax disputes under Vivad Se Vishwas; ITAT/High Court appeals ongoing.
• Grid/wheeling charges and electricity duty disputes with regulators; multiple court cases.

Capital & market risk

• Promoters hold 54.25%; general public 32.63%; IEPF 3.07%.
• Listed on NSE and BSE; no GDR/ADR outstanding.
• Borrowings at fixed rates; gearing at 10.67%; no covenant breaches.