Kamanwala Housing Construction Ltd

AGM Details

• 42nd AGM held on 30 September 2026.
• Held via Video Conferencing and Other Audio Visual Means (VC/OAVM).
• AGM started at 1:00 P.M. and concluded at 1:12 P.M.
• Held in compliance with Companies Act 2013 and MCA circulars dated 19 Sept 2024 and 22 Sept 2025.
• Notice of AGM dated 14 Aug 2026.
• Proceedings of the AGM are enclosed for perusal.
• Enclosures containing AGM proceedings in compliance with SEBI LODR Regulation 30.

Kamanwala Housing Construction Limited trading window closed from 1st October, 2026 for designated persons and their immediate relatives till the conclusion of 48 hours after the declaration of unaudited financial results of the company for the quarter and half year ended 30th September, 2026.

Board action

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.

Financial highlights

• Standalone revenue for Q1 2026-27: 124.92 Lakhs; EPS 0.17.
• Consolidated revenue for Q1 2026-27: 124.92 Lakhs; EPS 0.17.

AGM & dates

• AGM scheduled for 30 September 2026 via VC/OAVM.
• Cut-off date: 23 September 2026; Register closure: 24–30 September 2026.
• EVoting: 27–29 September 2026; Scrutinizer appointed.

Auditor's review

• Independent auditor's review: no material misstatement found.

Notes & segment

• Company focuses on real estate; no separate IND AS-108 segment reported.

Meeting Details

• Date: 14 August 2026; Time not disclosed.
• Location: Registered Office, 406-New Udyog Mandir-2, Mogul Lane, Mahim (West), Mumbai 400016.

Key Agenda Items

• Consider unaudited standalone and consolidated results for quarter ended 30 June 2026, with Limited Review Report.

Other Notes

• Trading window closure noted.

Dematerialisation processing and ownership update

• Dematerialisation requests received from depository participants were processed within the time limit and listed on exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depositories' names substituted as registered owners after verification.

Trading Window Closure

• Trading window closed for designated persons and relatives from July 1, 2026 until 48 hours after unaudited results.