KSR Footwear Ltd

AGM Details

• AGM held on 24 August 2026 at 11:30 AM IST via VC/OAVM.
• Remote e-voting was open 21–23 August 2026; AGM e-voting available.

Resolutions & Outcomes

• Ordinary Resolution: Adopt Audited Financial Statements for year ended Mar 31, 2026.
• Outcome: Passed with ~99.999% in favour; ~0.001% against.
• Ordinary Resolution: Re-appoint Director by rotation (Rittick Roy Burman).
• Outcome: Passed with ~99.9947% in favour; ~0.0053% against.

Dividend

• Dividend: No dividend proposed or declared.

Director changes

• Key director change: Rittick Roy Burman re-appointed by rotation.

AGM details

• AGM held on Aug 24, 2026 at 11:30 IST via VC/OAVM.
• Remote e-voting Aug 21–23, 2026; cut-off Aug 17, 2026.
• Total attendees: 106 members.

Ordinary business

• Adoption of audited financial statements for the year ended 31 March 2026 — passed.
• Re-appointment of Mr. Rittick Roy Burman on rotation — passed.

Submission details

• Unaudited results for quarter ended 30 June 2026 submitted to NSE in machine-readable form.
• A high-resolution machine-readable file enclosed for record.
• Regulatory compliance under SEBI LODR Reg 33.
• Independent auditor's review conducted by Agarwal & Associates; not an audit; moderate assurance.
• Findings: no material misstatement; information disclosed as per IND AS-34 and Reg 33.

Auditor and filing details

• Date and place: Kolkata, 5 August 2026.
• Audit firm: Agarwal & Associates Chartered Accountants; Partner Naresh Agarwal.
• Statement prepared under IND AS-34 and SEBI LODR 33 requirements.
• No governance changes reported.

Meeting Details

• Board meeting on Aug 5, 2026 to consider unaudited Q1 FY2026 results; time/venue not disclosed.

Key Agenda Items

• Consider and approve unaudited Q1 FY2026 results for quarter ended June 30, 2026.

Other Notes

• No additional material notes disclosed.

AGM Details

• 3rd AGM on 24 August 2026 at 11:30 a.m. IST via VC/OAVM.
• Mode: VC/OAVM; no physical venue.
• Cut-off date for voting eligibility: 17 August 2026.
• Notice and Annual Report sent electronically to registered email addresses.
• Weblink access provided for Members with unregistered emails.
• Instructions for email registration and VC/OAVM attendance and voting in the Notice.

Key Update

• NSE queries addressed on interim Ind AS results for the quarter ended June 30, 2025.
• Company states it operates in a single footwear segment; segment reporting not applicable.
• Machine readable Financial Results were submitted; a high-resolution copy enclosed.
• Demerger of Khadim India Limited's distribution business into KSR Footwear completed.
• Demerger effective May 1, 2025; going-concern vesting from Appointed Date April 1, 2025.
• Listing approvals granted Sept 5, 2025; trading approval on Nov 25, 2025.
• Interim figures for June 2025 did not include comparatives due to Appointed Date.
• Auditor's report dated October 14, 2025 prepared for listing memorandum.
• Notes describe accounting policies, going concern, and financial statement framework.

Governance action

• Board authorized KMPs to determine materiality for SEBI LODR disclosures.
• Names and designations of the authorized KMPs are disclosed on the company website.