Kothari Products Ltd

AGM details

• AGM conducted on 30 September 2026 via Video Conferencing and Other Audio Visual Mode.
• Meeting duration from 11:30 A.M. to 12:02 P.M. including e-voting.
• Remote e-voting window ran 27–29 September 2026.

Ordinary business

• Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
• Adoption of Audited Consolidated Financial Statements for year ended 31 March 2026.

Director changes

• Re-appointment of Smt. Poonam Acharya, retiring by rotation.

Kothari Products Limited – Closure of Trading Window from 1 October 2026 until the end of 48 hours after the declaration of financial results for the quarter and half year ended 30 September 2026

Special window for transfer of physical securities

• Window period for transfer and dematerialisation: Feb 5, 2026 to Feb 11, 2027.
• Eligible investors: transfer deeds lodged before Apr 1, 2019 that were rejected or not processed.
• Also open to investors who bought or sold securities prior to Apr 1, 2019.
• Lodgement with Registrar and Transfer Agent; Alankit Assignments Ltd.
• Shares lodged under the window will be issued only in dematerialised form.
• Information available on company website; queries to Alankit Assignments Ltd.

AGM and e-voting details

• 42nd AGM scheduled Sept 30, 2026 at 11:30 AM via VC/OAVM.
• No proxy attendance allowed due to VC/OAVM format.
• Remote e-voting opens Sept 27, 2026 at 09:00 AM and closes Sept 29, 2026 at 05:00 PM.
• E-voting cutoff date for entitlements is Sept 23, 2026.
• Notice and Annual Report sent to members by email on Sept 7, 2026.
• Annual Report available on company website; notice also on BSE/NSE/NSDL sites.
• Results to be declared within two working days post AGM and published on NSDL site and company site.
• Deemed venue for AGM is the company's registered office; proxy forms not annexed.
• Relaxation under MCA/SEBI circular allows electronic dispatch; physical copies not sent.
• Newspaper notices of AGM/e-voting published on Sept 8, 2026 in Hindustan and Business Standard editions.

AGM notice and annual report access

• 42nd AGM scheduled for 30 September 2026 at 11:30 IST via VC/OAVM.
• Annual Report 2025-26 and Notice available on company website.
• Shareholders without registered emails will receive the Annual Report via web-link sent by letter.
• Register emails: electronic via DP or physical via ISR-1/ISR-2 with Alankit.
• RTA for ISR submissions: Alankit Assignments Limited, New Delhi.
• Intimation complies with Regulation 36(1)(b) of SEBI LODR.

AGM & Notice

• Forty-second AGM on 30 September 2026 at 11:30 AM via VC/OAVM; remote e-voting available.
• Remote e-voting period from 27 Sep 2026, 9:00 AM to 29 Sep 2026, 5:00 PM.
• Record date and books closed 23–30 September 2026; quorum counted for VC/OAVM.
• Poonam Acharya retires by rotation; re-appointment sought.

Financial Highlights

• Standalone FY2025-26 net sales 32,847 Lacs; PAT 3,487 Lacs; EPS 5.84; revenue up 8.16%.
• Consolidated FY2025-26 revenue 1,06,472 Lacs; PAT 3,093 Lacs; EPS 5.17.
• Dividend for FY2025-26: no dividend proposed.

Capital Structure & Subsidiaries

• Equity share capital increased to Rs 5,969 lakh via bonus issue.
• Promoters hold about 74.99% of equity; Deepak Kothari 59.27%.
• Material subsidiary Kothari Products Singapore Pte Ltd (Singapore) 99.9999% owned.

Financial snapshot

• Standalone revenue from operations: Rs 32,847 Lacs; YoY +8.16%.
• Standalone total income: Rs 38,932 Lacs; PAT Rs 3,487 Lacs; EPS Rs 5.84.
• Consolidated revenue: Rs 100,976 Lacs; PAT Rs 3,085 Lacs; EPS Rs 5.17.
• Other income: Standalone Rs 6,085 Lacs; Consolidated Rs 5,496 Lacs.
• Dividend: Board did not declare any dividend for FY2025-26.

Segment performance

• Trading Items revenue Rs 102,606 Lacs; Real Estate Rs 3,866 Lacs; total Rs 106,472 Lacs.
• Trading Items PBT before tax negative at Rs 1,562; Real Estate PBT Rs 6,412; net PBT Rs 4,850.
• Segment assets: Trading Rs 89,254 Lacs; Real Estate Rs 44,014; total Rs 133,268.
• Domestic and international segments driven by trading and real estate activities.

Debt & liquidity

• Standalone borrowings total Rs 9,852 Lacs; current Rs 9,481; non-current Rs 371.
• Net debt Rs 8,314 Lacs; total equity Rs 1,05,058 Lacs; net debt/ equity 0.08.
• Cash flow: CFO negative at Rs -9,953; investing cash flow +Rs 12,304; financing -Rs 4,471.
• Loans from related parties: Rs 4,146 Lacs.

Subsidiaries & associates

• Material subsidiary: Kothari Products Singapore Pte Ltd, 99.9999% owned; revenue Rs 66,791 Lacs; loss Rs 1,277 Lacs.
• Non-controlling interest: Singapore Rs 2,880 Lacs; Viren Ventures 0.02 (percent) implied.
• Associates include Haraparvati Realtors, Shubhadra Realtors, SPPL Hotels, Viren Ventures.

Governance & risk

• Board of six directors; independent directors present; one Woman Director.
• Independent Directors meeting held; governance practices aligned with SEBI LODR 2015.
• Secretarial audit: Adesh Tandon & Associates; two MGT-14 filings delayed due to MCA portal; steps to file.
• Risk management framework and internal financial controls in place; ERM and treasury hedging policy adopted.

CSR & governance

• CSR policy uploaded on company website; CSR through Sharda Mansukhlal Kothari Charitable Trust, Kanpur.
• CSR outlay for FY25-26: Rs 1 Lakh (0.01 Cr); spent Rs 1 Lakh on education initiatives.
• CSR compliance monitored by CSR Committee; annual CSR report attached as Annexure-1.

Outlook & risks

• Management cites domestic demand strength, infrastructure expansion, and AI-driven opportunities.
• Risks include global uncertainty, currency volatility, and energy price fluctuations; hedging policy in place.
• Company aims to grow Trading and Real Estate segments with strategic focus and disciplined execution.

Book closure for AGM

• Register of Members and share transfer books closed 23 Sep 2026 to 30 Sep 2026 (inclusive) for AGM.

AGM date

• The 42nd AGM is scheduled for Wednesday, 30 September 2026 at 11:30 AM via VC/OAVM.