Consumer DiscretionaryConsumer DurablesGems, Jewellery And Watches

Kanani Industries Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 30 filings·Updated 7 Oct 2026
Showing 10 of 30 filings.
7 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Please find the attachment Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended September 30, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:08View Source
28 Sept 20263 filings
AGM/EGMAGM

Kanani Industries AGM approves all five ordinary resolutions including director and MD reappointments via online voting

AGM Details

  • Date and time: 28 September 2026 at 11:00 IST; online via Instavote platform.
  • Voting rights cutoff: 20 September 2026.

Key Resolutions

  • Item 01: Adopt standalone and consolidated financials for year ended 31 March 2026.
  • Item 02: Ordinary – Reappointment of Premjibhai Kanani on rotation.
  • Item 03: Ordinary – Re-appoint Premjibhai Kanani as Whole-time Director.
  • Item 04: Ordinary – Re-appoint Harshil Kanani as Managing Director.
  • Item 05: Ordinary – Continue director for five years or more under SEBI LODR.

Voting Results

  • Item 01: Passed; 99.37% in favour, 0.63% against.
  • Item 02: Passed; 99.36% in favour, 0.64% against.
  • Item 03: Passed; 99.36% in favour, 0.64% against.
  • Item 04: Passed; 99.36% in favour, 0.64% against.
  • Item 05: Passed; 99.37% in favour, 0.63% against.

Director Changes

  • Premjibhai Kanani reappointed as Whole-time Director (Item 03).
  • Harshil Kanani reappointed as Managing Director (Item 04).
  • Director rotation: Premjibhai Kanani reappointed (Item 02).
  • Continuation of director on board for five years or more (Item 05).
Filed 17:28View Source
AGM/EGMAGM

Kanani Industries' 43rd AGM approves all ordinary resolutions including director reappointments and MD continuity

AGM Details

  • AGM held on 28 Sep 2026 at 11:00 IST via Instavote platform.
  • Voting rights cutoff date: 20 Sep 2026.
  • Mode: remote e-voting via Instavote platform.

Resolutions & Outcomes

  • 01 adopted; standalone and consolidated financials approved (99.37% for, 0.63% against).
  • 02: director on rotation reappointment approved (99.36% for, 0.64% against).
  • 03: whole-time director reappointment approved (99.36% for, 0.64% against).
  • 04: MD reappointment approved (99.36% for, 0.64% against).
  • 05: continuation of director serving five years or more approved (99.37% for, 0.63% against).

Director & Management Changes

  • Premjibhai Kanani reappointed as director.
  • Harshil Kanani reappointed as Managing Director.
Filed 17:15View Source
AGM/EGMAGM

Kanani Industries holds 43rd AGM via VC/OAVM; approves director appointments and long-tenured directorship

AGM Details

  • AGM: 28 Sep 2026, 11:00 AM, via VC/OAVM; voting cut-off 20 Sep 2026.

Resolutions

  • Adopt standalone and consolidated financial statements for year ended Mar 31, 2026 (Ordinary).
  • Appoint a Director in place of Premjibhai Kanani, who retires by rotation (Ordinary).
  • Re-appoint Premjibhai Kanani as Whole-time Director (Ordinary).
  • Re-appoint Harshil Kanani as Managing Director (Ordinary).
  • Approve continuation of long-tenured director under SEBI LODR Regulation 17(1D) (Ordinary).

Voting Results

  • Consolidated voting results will be disseminated after Scrutinizers' Report.

Directors

  • Director changes: Premjibhai Kanani reappointed as Whole-time Director; Harshil Kanani as MD; replacement director appointed.

Auditors

  • Statutory auditors: M/s JMMK & Co; no change announced.
Filed 12:51View Source
26 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Kanani Industries Limited – Closure of Trading Window

Kanani Industries Limited – Closure of Trading Window

Filed 11:03View Source
Insider Trading / SASTClosure of Trading Window

Kanani Industries Ltd – Trading window closure notice

Kanani Industries Ltd – Trading window closure notice

Filed 10:59View Source
5 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Please find enclosed herewith copies of newspaper advertisement of Notice of the 43rd Annual General Meeting, E-Voting Information and Book Closure, published in Mumbai Lakshadeep (Mumbai Edition) and Business Standard (All Over India Edition) on September 05, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:22View Source
Company UpdateNewspaper Publication

Please find the attached copies of Newspaper advertisement Notice of 43 Rd Annual General Meeting , E-voting & Book Closure information published in Mumbai Lakshadeep (Mumbai Edition) ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:20View Source
14 Aug 20262 filings
Company UpdateCopy of Newspaper Publication

Please find the attached letter Newspaper Publication Unaudited Financial Result for the Quarter ended June 30, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:35View Source
Corp. ActionRecord Date

Kanani Industries book closure for AGM from Sept 21 to Sept 28, 2026

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.
Filed 13:34View Source
Showing 10 of 30 filings