Kiduja India Ltd

AGM Details

• Date and time: 28 September 2026 at 10:00 IST; concluded 12:15 IST.
• Mode: Physical meeting with remote e-voting and on-site ballots.
• Venue: Conference Hall, Mittal Tower, Nariman Point, Mumbai.
• Total attended: 118 shareholders present.

Key Resolutions

• Resolution 1: Adopt Audited Financial Statements for year ended 31 March 2026.
• Resolution 2: Re-appoint Kushal A Jaipuria as Director (retires by rotation).
• Resolution 3: Revise remuneration of Ashish D Jaipuria as Chairman and MD.
• Resolution 4: Provide loan/guarantee or security under section 185.
• Resolution 5: Approve investment under section 186.

Voting Results

• Res 1: Passed with 100% assent.
• Res 2: Passed; dissent 4,000 votes.
• Res 3: Passed; dissent 6,000 votes.
• Res 4: Passed; dissent 6,001 votes.
• Res 5: Passed; dissent 4,000 votes.

Director and KMP Changes

• Re-appointment of Kushal A Jaipuria as Director.
• Remuneration revision approved for Ashish D Jaipuria, Chairman & MD.

Related Party Transactions

• Material RPT approved: loan/guarantee/security; counterparty not disclosed.

AGM Details

• AGM held on 28 September 2026 at 10:00 IST in Mumbai (physical).
• Venue: The Conference Hall, 18th Floor, Mittal Tower, Nariman Point, Mumbai.

Ordinary Business Resolutions

• Adoption of audited financial statements, board report, and auditors’ report for FY ended 31 March 2026.
• Reappointment of Kushal A. Jaipuria by rotation.

Special Business Resolutions

• Approval of remuneration payable to Chairman and MD Ashish D. Jaipuria.
• Approval for loan, guarantee or security under Section 185.
• Approval under Section 186 of the Companies Act 2013.

Voting Status

• Results of voting pending; to be intimated to stock exchange and posted online.

Director Changes

• No other director changes disclosed.

Dividend

• No dividend proposal noted.

Auditors / Scrutinizer

• Scrutinizer for voting: Pradeep Purwar of Purwar & Purwar Associates LLP.

Other Material Approvals

• No ESOPs, mergers, or other material approvals disclosed.

KIDUJA INDIA LIMITED: Closure of Trading Window from 01 October 2026 till 48 hours after the declaration of Unaudited Financial Results for the Quarter & Half Year ended 30 September 2026

Appointment of CS & Compliance Officer

• Ms. Sapnakumari Thakur (Membership No. A78738) appointed as Company Secretary and Compliance Officer with immediate effect.
• Effective from 13 August 2026.
• Reason: Board-approved appointment on N&R Committee recommendation.
• Profile: Associate member of ICSI with corporate law compliance and governance experience.
• Disclosure: no relationships with directors or promoters.
• Role: Company Secretary & Compliance Officer; no KMP designation specified.

Q1 FY2027 results and going concern note

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report issued; auditors did not express an audit opinion.
• Total Income: 319.54 Lakhs for the quarter.
• EPS (Basic & Diluted, Re 1 face): 0.66.
• Going concern: losses and negative net worth; liabilities exceed assets as of 30 June 2026.
• Promoters will continue providing financial support; results prepared on going concern basis.
• Sapnakumari Thakur appointed Company Secretary & Compliance Officer, and KMP.

Meeting Details

• Board meeting scheduled for 13 August 2026 at 02:00 PM at the registered office.

Key Agenda Items

• Consider and approve the unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• No other material notes disclosed in this filing.

Dematerialisation processing and listing

• Dematerialisation requests for quarter ended 30 June 2026 were processed and listed on exchanges.
• Certificates received for dematerialisation were mutilated and cancelled after due verification.
• Depository name substituted as registered owner within prescribed timelines.
• Securities dematerialised have been listed on the relevant stock exchanges.