Kakatiya Textiles Ltd

AGM Details

• AGM held on September 29, 2026, at 3:00 PM via VC/OAVM.
• Remote e-voting conducted Sep 26–28, 2026.
• Voting eligibility cut-off date announced.
• Mode: VC/OAVM.

Resolutions

• Resolution 1: Adoption of financial statements; passed with modest dissent.
• Resolution 2: Re-appointment of director retiring by rotation; passed with minor opposition.

AGM details

• AGM held 29 September 2026 at 3:00 PM IST via VC/OAVM.
• Meeting commenced 3:00 PM and concluded 3:15 PM.
• e-voting facility used from 26 to 28 September 2026; scrutinizer appointed.

Resolutions & voting

• Adopt audited financial statements for FY ended 31 March 2026; resolution passed.
• Re-appoint director retiring by rotation (Vanka Ravali); resolution passed.

Governance & administration

• Scrutinizer appointed: M B Suneel, Practising Company Secretary.

Directors

• Director Smt. Vanka Ravali retires by rotation and offers for re-appointment.

Auditors

• No auditor appointment changes disclosed; Statutory Auditor present at AGM.

Kakatiya Textiles Ltd — Trading window closed from 1 October 2026 to 48 hours after the declaration of unaudited results for the second quarter and half-year ended 30 September 2026.

Regulation 32 status

• Regulation 32(1) not applicable since no funds were raised.
• No deviation or variation in use of funds to report.

Financial highlights

• Revenue from operations: ₹1,184 Lakhs in Q1 FY27 (Unaudited).
• Total Income: ₹1,185 Lakhs in Q1 FY27 (Unaudited).
• Total expenses: ₹1,209 Lakhs.
• Profit before tax (before exceptional items): ₹-24 Lakhs.
• Exceptional items: ₹7 Lakhs.
• Profit before tax (after exceptional items): ₹-17 Lakhs.
• Net profit after tax: ₹-17 Lakhs.
• EPS after exceptional items: ₹-0.30 per share.
• EPS before exceptional items: ₹-0.42 per share.

Operations & segment

• Cotton yarn manufacturing is the sole reportable segment per Ind AS 108.

Audit status

• Limited review by statutory auditors; no material misstatement detected.

• Equity share capital: ₹579 Lakhs.

Financial results

• Unaudited Q1 30 Jun 2026 results approved by the Board; Audit Committee reviewed.
• Total income ₹1,185 lakh; revenue from operations ₹1,184 lakh; other income ₹1 lakh.
• Total expenses ₹1,209 lakh; net loss ₹17 lakh for the quarter.
• Profit before tax ₹-7 lakh; tax nil; profit after tax ₹-17 lakh.
• Basic EPS before exceptional ₹-0.42; after exceptional ₹-0.30.

AGM and governance

• Notice of 44th AGM approved with Directors' report and annexures.
• AGM date: 29 September 2026; VC/OAVM facility for participation.

Regulatory/auditor

• Independent auditor's review: no material misstatement; limited review performed.

Other notes

• Single Cotton Yarn segment under Ind AS 108.

Meeting Details

• Board meeting on 13 August 2026 at Plot No. 9-10, Tetali Industrial Estate, Tanuku, Andhra Pradesh.

Key Agenda Items

• Consider and approve unaudited financial results for Q1 ended 30 June 2026.

Other Notes

• Time of meeting not disclosed.

Dematerialisation status

• Securities received from depository participants for dematerialisation were processed and confirmed to the depositories.
• Dematerialised securities have been listed on stock exchanges where the existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; the depository name substituted as registered owner.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026 at Plot No. 9 & 10, Industrial Estate, Tetali, Andhra Pradesh.

📊 Key Agenda Items

• Approval of unaudited financial results for the third quarter ended 31 December 2025.