Kush Industries Ltd

AGM details & resolutions

• AGM 34th scheduled for 28 September 2026 at 3:00 PM via VC/OAVM.
• Ordinary Business includes adoption of Audited Financial Statements for FY2025-26.
• Reappointment of Mansukh K. Virani as Director on rotation.
• Special: appoint Kashyap R. Mehta & Partners as Secretarial Auditors for five years (FY26-31).
• Remuneration for 2026 secretarial audit: Rs. 50,000 plus taxes and out-of-pocket expenses.
• Special: Board to avail other services/certificates from the Secretarial Auditor.
• Special: shift registered office to 907/A, B-Block, Mondeal Square, Ahmedabad, w.e.f. 5 Oct 2026.
• E-voting window: 25-27 September 2026; cut-off date 21 September 2026.

AGM Details

• 34th AGM on 28 Sep 2026 at 3:00 PM via VC/OAVM; e-voting 25-27 Sep, cut-off 21 Sep.

Key Resolutions

• Ordinary: appointment of Secretarial Auditor for five-year term; Special: approval to shift registered office, both subject to AGM.

Auditor Appointments

• Secretarial Auditor appointed for five-year term from FY 2026-27 to 2030-31, subject to member approval.

Voting Status

• Voting outcomes are not provided in the filing.

Regulation 74(5) dematerialisation status

• Dematerialisation requests processed; securities listed on stock exchanges where existing securities are listed.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.

Financial Performance 📊

• Revenue from operations was Rs 0.00 crore in Q3 FY26, down from Rs 0.44 crore YoY.
• Total income declined to Rs 0.89 crore in Q3 FY26 from Rs 4.54 crore in Q3 FY25.
• Total expenses were Rs 3.62 crore in Q3 FY26 versus Rs 3.72 crore in Q3 FY25.
• Loss before tax was Rs 2.73 crore in Q3 FY26, compared to a profit of Rs 0.82 crore in Q3 FY25.
• Nine-month cumulative loss before tax widened to Rs 7.51 crore in FY26 from Rs 4.15 crore in FY25.
• Earnings per share (basic and diluted) was Rs (0.06) in Q3 FY26, down from Rs 0.03 in Q3 FY25.

Expenses & Investments

• Employee benefits expense remained stable at Rs 1.20 crore in Q3 FY26.
• Other expenses increased to Rs 2.42 crore in Q3 FY26 from Rs 2.12 crore in Q3 FY25.
• Investment at fair value rose to Rs 12.18 crore in Q3 FY26 from Rs 3.55 crore in Q3 FY25.

Corporate & Compliance

• Unaudited financial results were approved on 12th February 2026 and reviewed by auditors with no qualifications.
• No defaults reported on loans or debt securities as of the reporting date.

Business Model & Segments

• The company operates in a single segment with no subsidiaries or associates.

🗓️ Meeting Details

• Board meeting scheduled on 12 February 2026 to approve unaudited financial results for Q3 ended 31 December 2025.

📊 Key Agenda Items

• Approval of unaudited financial results for quarter ended 31 December 2025.