Kanani Industries Ltd

Book closure details

• Share transfer books and register close Sept 21–28, 2026 for the AGM.
• AGM on Sept 28, 2026 at 11:00 IST; e-voting available.

Book closure & AGM details

• Book closure from Sep 21, 2026 to Sep 28, 2026 (inclusive) for the AGM.
• AGM on Sep 28, 2026 at 11:00 IST with e-voting via Instameet.

Consolidated financial highlights

• Consolidated revenue from operation: Rs 6,428.85 Lakhs for quarter ended 30 Jun 2026.
• Total consolidated income: Rs 6,428.85 Lakhs for quarter ended 30 Jun 2026.
• Net profit from continuing operations: Rs (3.85) Lakhs for quarter ended 30 Jun 2026.
• EPS (continuing operations) Basic: Rs (0.002); Diluted: Rs (0.002).
• Paid up equity share capital: Rs 1,978.68 Lakhs as of 30 Jun 2026.

Financial results

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 taken on record with Limited Review.

Governance reports

• Directors' Report and Corporate Governance Report for 2025-2026 approved.

AGMDate

• 43rd AGM scheduled for September 28, 2026 at 11:00 AM via VC/AVM.

AGM notice

• Notice of 43rd AGM for year ended March 31, 2026 approved.

Scrutinizer

• Appointed M/s Deep Shukla, Practicing Company Secretary, as Scrutinizer for AGM voting.

Share register

• Register of Members and share transfer books closed Sept 21–28, 2026.

E-voting

• E-voting services to be provided by MUFG Intime through Instavote.

Dematerialisation processing and post-verification actions

• Securities received for dematerialisation in quarter ended 30 June 2026 were processed and listed on exchanges.
• Physical certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within prescribed timelines.