Kemistar Corporation Ltd

AGM Details

• Date: 30 September 2026; Time: 12:30 PM; Mode: physical at registered office.

Resolutions

• Adoption of standalone and consolidated financial statements — ordinary, passed.
• Declaration of final dividend of ₹0.20 per share — ordinary, passed.
• Appointment/re-appointment of Hrishikesh Rakholia as director liable to retire by rotation — ordinary, passed.

Dividend

• Final dividend of ₹0.20 per share for the year ended 31 March 2026.

Director changes

• Re-appointment of Hrishikesh Rakholia as director liable to retire by rotation.

Auditors

• No auditor appointment changes; statutory auditor expressed unqualified opinion for FY2025-26.

Related party transactions

• No material related party transactions disclosed.

AGM Details

• AGM held on 30 September 2026 from 12:30 PM to 1:10 PM.
• Mode: physical meeting at the registered office, Ahmedabad.
• Record/cut-off date for attendance: 23 September 2026.
• Chairman Ketankumar Patel chaired the meeting; other directors present.
• Remote e-voting facility available; scrutinizer appointed for voting.
• Scrutinizer: Ms. Toshi Jain.
• Voting results to be announced within two working days and uploaded.
• Meeting ended at 1:10 PM.

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements for year ended Mar 31, 2026.
• Resolution 2 (Ordinary): Re-appoint Hrishikesh Rakholia on rotation.
• Resolution 3 (Special): Declare final dividend of Rs 0.20 per equity share.

Voting & Scrutiny

• Remote voting concluded; results to be declared within two working days.
• Ballot voting conducted; total ballots cast: 5.

Directors & Management

• Director Hrishikesh Rakholia retires by rotation; seeks re-appointment.
• No other director changes announced.

Auditors

• Statutory auditor present; no appointment changes announced.

Kemistar Corporation Ltd - Trading Window Closure from 01 October 2026 to end of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30 September 2026

Dividend record details

• Purpose: Final dividend for FY 2025-26, subject to AGM approval.
• Security type: Equity shares.
• Record date: Wednesday, 23 September 2026.
• Dividend: Rs 0.20 per equity share (face value Rs 10).
• Tax: deduction at source (TDS) applicable.

Meeting Details

• Date: September 5, 2026 (Saturday)
• Time: not disclosed
• Location: Registered office, 604, Manas Complex, Jodhpur Cross Road, Satellite, Ahmedabad-380015

Key Agenda Items

• Consider final dividend on equity shares of the company.
• Discuss any other matter with the permission of the chair.

Other Notes

• Trading window closure period not specified.

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.