Kisan Mouldings Ltd

Board action & results

• Board approves standalone and consolidated unaudited results for quarter ended June 30, 2026.

Audit & assurance

• Limited Review Reports by AKGVG & Associates issued; no audit opinion.

Labour Codes impact

• Labour Codes: incremental liability of ₹103.37 lakhs recognised; impact to be re-evaluated.

Scheme of Arrangement

• Scheme of Arrangement with Apollo Pipes approved by Board; subject to required approvals.

Operating segment & consolidation

• One operating segment: manufacturing and trading of plastic pipes and fittings.

Subsidiary details

• Subsidiary KML Tradelinks assets ₹59.01 lakh; revenue ₹0; net loss ₹0.15 lakh in quarter.

Result accessibility

• Results available on BSE and the company website.

Secretarial Auditor appointment

• AGM approved appointment of M/s. Kuldeep Dahiya & Associates as Secretarial Auditor for five years.
• Term from conclusion of 37th AGM on July 17, 2026 to conclusion of 42nd AGM in 2031.
• Disclosure under Regulation 30 enclosed as Annexure A and on company website.

Designation change

• Change in designation of Arun Agarwal from Non-Executive Director to Managing Director.
• Name and current role: Arun Agarwal, designated as Managing Director.
• Effective from June 01, 2026; 3-year term.
• Reason: Change in designation approved at AGM.
• Profile: Chartered Accountant; 25+ years’ experience; Joint MD at Apollo Pipes.
• Not related to any directors, KMPs, or their relatives.
• Impact: MD appointment; liable to retire by rotation.

AGM Details

• AGM held on July 17, 2026 via VC/OAVM.
• Time: 1:00 AM IST.
• Record date for voting: 10 July 2026.

Resolutions Passed

• Adoption of standalone and consolidated financial statements approved.
• Re-appointment of Ajay Kumar Jain as director.
• Statutory Auditors AKGVG & Associates appointed.
• Casual vacancy of Statutory Auditors filled.
• Kuldeep Dahiya & Associates appointed as Secretarial Auditor.
• Cost Auditors remuneration for FY2026-27 ratified.
• Material related party transactions with Apollo Pipes Limited approved.
• Designation change: Arun Agarwal to Managing Director approved.

Voting Outcome

• All eight resolutions passed.
• Item 7 involved promoter-vote exclusion in outcome.

Directors & Auditors

• Ajay Kumar Jain re-appointed as director.
• Arun Agarwal designated as Managing Director.

Auditors & Secretarial

• Statutory Auditors: AKGVG & Associates appointed (including casual vacancy).
• Kuldeep Dahiya & Associates appointed as Secretarial Auditor.
• Cost Auditors remuneration ratified.

Related Parties & Other Approvals

• Material related party transactions with Apollo Pipes Limited approved.
• No other material approvals reported.

Dematerialisation processing and listing

• Dematerialisation requests were confirmed to depositories by the Registrar; securities listed on exchanges where existing issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name updated as registered owner within timelines.