Karan Woo Sin Ltd

Dematerialisation status

• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• The depository's name was substituted as the registered owner in the records within the prescribed timeline.

AGM Details & Resolutions

• AGM held on 30 September 2026; in-person meeting with electronic and ballot voting.
• Meeting ran 11:00 to 12:00 noon; 30 members attended.
• Resolutions: adopt financial statements; reappoint Nalini Agarwal by rotation.
• Voting via remote e-voting and ballot; results due within 2 days.
• Nalini Agarwal retires by rotation and offers reappointment.

Manor Estates and Industries Limited: Closure of trading window from 1 October 2026 till 48 hours from declaration of financial result for the quarter ended 30th September, 2026

Financial highlights

• 2025-26 gross income 7.62 Lakhs; 2024-25 was 150.16 Lakhs.
• Net loss after tax 72.14 Lakhs in 2025-26; 2024-25 profit 59.78 Lakhs.
• EPS basic/diluted -0.88 in 2025-26; 0.73 in 2024-25.
• Paid-up equity capital remains 823.50 Lakhs.
• No dividend proposed for 2025-26.

Operations and project status

• Real estate project progress slower than expected; final layout permission expected this quarter.

Dividend and reserves

• No transfer to general reserve for 2025-26.
• Dividend not declared for the year.

Capital structure and liquidity

• Equity share capital: 82.35 million shares; paid-up capital 823.50 Lakhs.
• Non-current borrowings: 50.41; other financial liabilities: 300.00.
• Current liabilities: 80.29 (Other) and 187.30 (Provisions).
• Total assets: 323.22; total equity deficit: 294.84.
• Cash resources: cash 4.51; fixed deposits 100.00; total cash resources 104.51.
• Working capital at 31-03-2026: 314.46 Lakhs; prior year 367.81 Lakhs.

Governance and controls

• Board met 4 times in 2025-26; Independent and promoter directors on board.
• Audit committee includes Independent Directors and CFO; CFO certificate issued.
• Internal financial controls deemed adequate and operating.

Related party transactions

• Remuneration to directors total 42.00 Lakhs; Anil 12; Rishabh 30.
• Loans from directors outstanding 50.41 Lakhs as of 31-03-2026.
• Remuneration to a relative of a director: 12.

Outlook and risks

• Forward-looking: final layout permission expected; real estate pace to improve.
• Opportunities/threats: good enquiries; NRIs investing remains lukewarm due to geopolitics.
• Outlook: exploring inorganic acquisitions and metro-area assets for value.
• Risks: sector growth sensitivity; project outcomes tied to real estate cycle.

Results update

• Board approves unaudited results for quarter ended 30 June 2026.
• Limited review report enclosed with the results.
• Board meeting held on 6 August 2026 at 4:00 PM.

Financial results and reports

• Unaudited quarterly results for quarter ended 30 June 2026 approved.
• Auditor's Limited Review Report for quarter ended 30 June 2026 taken on record.
• Internal Audit Report for 2025-26 considered.

AGM and governance actions

• 34th AGM fixed for 30 September 2026.
• Directors' Report for year ended 31 March 2026 approved; AGM notice approved.
• Scrutinizer appointed for AGM: M/s Kashinath Sahu & Co.
• Nalini Agarwal re-appointment as Director subject to shareholders' approval at AGM.

Meeting details

• Board meeting held on 6 August 2026 from 4:00 PM to 6:00 PM.

Meeting Details

• Board meeting on 06 Aug 2026 at 04:00 PM, Survey No. 321, Kallakal Village, Medak.

Key Agenda Items

• Unaudited quarterly results for quarter ended 30 June 2026.
• Limited Review Report by statutory auditors for quarter ended 30 June 2026.
• Statutory Auditors' Report and Directors' Report for year ended 31 March 2026.
• Notice calling the 34th AGM of the Company.
• Appointment of Scrutinizer for E-voting and Ballot at the 34th AGM.
• Internal audit report for 2025-26 year.

Other Notes

• Trading window closure periods not disclosed.

Certificate submission

• Certificate from Registrar and Share Transfer Agent for the quarter forwarded.