Kaycee Industries Ltd

Kaycee Industries Ltd — Trading window closure from 1st October, 2026 till 48 hours after the declaration of Financial Results of the Company for the period ended 30th September, 2026

Resigning director

• Name and designation: D Rajeshkumar, Non-Executive Non-Independent Director.
• Effective date: close of business on September 21, 2026.
• Reason: other professional commitments.
• No other material reasons disclosed.
• Committee memberships: ceases to be a member of the board committees.
• Regulatory/ shareholder approvals: not stated as required.
• Consequence: ceases committee memberships; no replacements disclosed.

AGM details

• Date and time: 3 September 2026, 11:30 AM.
• Mode: Video Conferencing / Other Audio-Visual Means (VC/OAVM).
• Attendance: 60 members present via VC.

Ordinary resolutions

• Adopt Audited Standalone and Consolidated Financial Statements for FY 2025-26.
• Declare final dividend of ₹2 per equity share.
• Re-appoint Jitendra Kantilal Vakharia as director liable to retire by rotation.
• Re-appoint D. Rajeshkumar Doraiswamy as director liable to retire by rotation.
• Appoint Statutory Auditor for five consecutive years (FY 2026-27 to FY 2030-31).
• Approve Material Related Party Transaction with Salzer Electronics Limited.

Special resolutions

• Appoint Nirmal Kumar Chandria as Non-Executive Independent Director for five years.
• Appoint Jayaraman Balasubramanian as Non-Executive Non-Independent Director.

Voting & results

• Voting results to be announced on stock exchanges and company website.

Financial highlights

• Revenue from operations Rs 60.05 crore; up 12.87% YoY.
• EBITDA Rs 7.84 crore; margin 13.06%.
• PAT Rs 4.98 crore; down from Rs 5.88 crore.
• Net worth rose to Rs 33,392.20 Lakhs.
• EPS (Basic/Diluted) Rs 15.70.
• Dividend Rs 2 per share; payout Rs 63.47 Lakhs.
• Debt-free; no borrowings; undrawn facilities Rs 825 Lakhs.
• Cash and cash equivalents Rs 246.02 Lakhs.
• Record date for dividend 31 July 2026.
• AGM date 3 September 2026; VC/OAVM

Operational performance by segment

• Manufacturing revenue Rs 4,469.21 Lakhs; Trading Rs 1,535.88 Lakhs; Total Rs 6,005.10 Lakhs.
• Segment EBIT: Manufacturing Rs 587.09 Lakhs; Trading Rs 66.36 Lakhs; Total Rs 653.45 Lakhs.
• Ultrafast Chargers Pvt Ltd holds 27.47%; Kaycee’s share of UFC loss Rs 57.72 Lakhs.
• UFC revenue Rs 388.55 Lakhs; UFC loss Rs 210.12 Lakhs.
• EV charging venture in early investment phase; order book improving.

Associate and investments

• Kaycee holds 27.47% in Ultrafast Chargers Pvt Ltd as an associate.
• Investment in UFC OCDs: Rs 87.04 Lakhs; equity stake Rs 699.71 Lakhs.
• Share of UFC loss reflected in consolidated results Rs 57.72 Lakhs.
• Consolidated results include proportionate UFC losses; impairment monitored.

Dividend & AGM details

• Final dividend of Rs 2 per equity share proposed; pay-out Rs 63.47 Lakhs.
• Record date for dividend 31 July 2026.
• 83rd AGM to be held on 3 September 2026 via VC/OAVM.
• Dividend paid electronically since 2025; warrants discontinued.

Governance and board changes

• R. Rangachary resigned as Independent Director on 01 Aug 2025.
• Raman Krishnamoorthy promoted to Whole-Time Director on 02 Aug 2025; re-designated as Non-Executive Director on 01 Apr 2026.
• Pravin D. Zagade appointed Chief Operating Officer and Manager from 01 Apr 2026.
• Four Board meetings and four Audit Committee meetings held in FY25-26.
• Secretarial Audit noted late filing penalty of Rs 67,280; paid; corrective actions implemented.

Related party transactions

• Salzer Electronics: Purchases Rs 1906.19 Lakhs; Sales Rs 10.04 Lakhs; Rent Rs 6.20 Lakhs.
• Salzer Electronics: Professional fees Rs 23.60 Lakhs.
• Omnibus RPT limit with Salzer Rs 44 Crores for 2026-27.
• KMP remuneration details disclosed in the notes.

CSR and sustainability

• CSR spend Rs 12.38 Lakhs; required Rs 12.04 Lakhs; carry-forward Rs 0.34 Lakhs.
• CSR activities focused on rural education and sanitation; two Maharashtra villages targeted.
• Solar PV plant 122 KWP; CO2 offset 2,480 tonnes; 8,118 trees planted.
• Petrol savings and other environment metrics reported in Annexure 5.

Internal controls and risk management

• Management asserts adequate internal financial controls; regular audits and automation planned.
• Key audit matters include lease accounting under Ind AS 116 and UFC impairment assessment.
• Management noted no material litigation; CARO disclosures provided.

Board changes

• Appointment of Nirmalkumar Motichand Chandria as Independent Director (Additional) effective Aug 5, 2026 for 5 years.
• Cessation: Retirement of Jayaraman Balasubramanian as Independent Director effective Sep 26, 2026.
• Appointment: Jayaraman Balasubramanian to Non-Executive, Non-Independent Director from Sep 27, 2026, subject to rotation and shareholders' approval.
• Not debarred by SEBI or other authorities.

Directors' profiles and disclosures

• Nirmalkumar Motichand Chandria profile: Commerce degree; industrialist; diversified operations experience.
• Jayaraman Balasubramanian profile: CA; 25+ years practice; law degree; corporate exposure.
• Disclosures: appointments subject to shareholder approvals; Nil relationships between directors.

Compliance status

• Certificate from Registrar & Transfer Agent confirms Reg 74(5) compliance for the reporting period.

Meeting Details

• Board meeting scheduled for August 5, 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window for designated persons closes July 1, 2026 until 48 hours after results declaration.