Kemistar Corporation Ltd

Board decisions

• Approved notice calling the 32nd AGM for FY2026; date/time/venue to be intimated.
• Fixed cut-off date, record date, and book closure for the AGM; details to be intimated.
• Approved Board's Report and annexure for the financial year ended March 31, 2026.

Board action and results revision

• Board approved unaudited consolidated and standalone results for quarter ended 30 June 2026.
• Filing updated with revised results after a typographical correction; submitted on 14 August 2026.
• Typo corrected: year-end data changed from 31.03.2025 to 31.03.2026; no data change.
• Consolidated results include KP International Private Limited as subsidiary.
• Consolidated revenue from operations: 1,001.91 Lakhs.
• Consolidated total revenue: 1,005.46 Lakhs; Profit after tax: 25.14 Lakhs; EPS: 0.23.
• Standalone revenue from operations: 23.53 Lakhs.
• Standalone total revenue: 24.51 Lakhs; EPS: 0.23.
• Results prepared under Ind AS; limited review conducted.
• Audit committee reviewed; board approved results on August 13, 2026.

Consolidated results

• Consolidated revenue from operations: 1,001.91 lakhs; total revenue: 1,005.46 lakhs.
• Profit after tax: 25.14 lakhs; basic/diluted EPS: 0.23.
• Profit before tax: 38.39 lakhs; tax expense: 13.25 lakhs.

Dematerialisation status

• Dematerialisation requests during the quarter were processed (accepted/rejected) by the RTA.
• Securities dematerialised were listed on exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled, with depository's name substituted as registered owner within timelines.

Meeting Details

• Independent Directors meeting scheduled for March 31, 2026

Key Agenda Items

• Review performance of non-independent directors and the Board as a whole
• Review performance of the Chairperson considering views of all directors
• Assess quality, quantity, and timeliness of information flow to the Board

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at registered office in Ahmedabad.

📊 Financial Performance

• Approval of unaudited standalone and consolidated financial results for quarter and nine months ended December 31, 2025.