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Kanchi Karpooram Ltd

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10 of 26 filings·Updated 14 Aug 2026
Showing 10 of 26 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Unaudited results-newspaper publication

Filed 15:03View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Kanchi Karpooram approves Q1 2026-27 unaudited results, dividend, AGM schedule, and MD reappointment

Financial results

  • Approved Un-Audited standalone and consolidated Q1 FY27 results for quarter ended 30 June 2026.
  • Auditors: M/s P. Chandrasekar LLP issued unmodified Limited Review Report.

Dividend declaration

  • Final dividend of Rs 1.00 per share (10%) for FY ended 31 Mar 2026, subject to AGM approval.

AGM schedule and voting

  • Approved 33rd AGM on 22 Sep 2026 via VC/OAVM.
  • Record date for dividend: 15 Sep 2026.
  • Cut-off to vote on AGM resolutions: 15 Sep 2026.
  • E-voting window: 18–21 Sep 2026.
  • Dividend payment date: within 30 days from AGM.

MD reappointment

  • Re-appoint MD Suresh Veerchandji Shah for 5 years from 1 Oct 2026, subject to shareholders' approval.
Filed 13:49View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) enclosed from registrar and transfer agent

Certificate details

  • Certificate under Regulation 74(5) enclosed from the registrar and transfer agent.
Filed 10:11View Source
1 Jun 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of the financial results for the quarter and year ended 31st March 2026

Filed 10:08View Source
29 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 11:17View Source
8 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Filed 11:33View Source
4 Apr 20261 filing
OthersOutcome without intimation

Board meeting outcome

Filed 12:14View Source
28 Mar 20261 filing
Company UpdateGeneral

Intimation under Regulation 30 of the SEBI Listing Regulations, 2015

Filed 15:49View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The trading window shall remain closed from 01/04/2026 till 48 hours of the announcement/declaration of the audited financial results for the quarter and year ended 31/03/2026.

Filed 15:54View Source
12 Feb 20261 filing
Company UpdateNewspaper Publication

Newspaper publication

Filed 13:41View Source
Showing 10 of 26 filings