Kuwer Industries Ltd

Dematerialisation confirmation

• Securities dematerialised have been listed on the stock exchange where the earlier securities are listed.
• Certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

AGM Details

• Date, time, venue: 30 Sep 2026, 10:00 AM, physical at New Delhi venue.
• Meeting duration: concluded at 10:30 AM.
• Quorum present; proceedings conducted in order.
• Remote e-voting window: 27–29 Sep 2026.

Key Resolutions

• Adopt Audited Financial Statements for year ended Mar 31, 2026.
• Reappoint Megha Aggarwal by rotation.

Voting Status

• Voting results not disclosed; will be intimated within 2 days.

Director Changes

• Megha Aggarwal proposed for reappointment by rotation.

Auditors

• No changes to statutory auditors reported; secretarial auditor attended.

Dividend

• No dividend declared or proposed.

Kuwer Industries Limited: Closure of trading window from 01 October 2026 following results for quarter and half year ended 30 September 2026

Financial highlights

• Revenue from operations: ₹7,294.93 Lakh in 2025-26, up from ₹5,786.70 Lakh.
• Total income: ₹8,191.73 Lakh in 2025-26, up from ₹5,805.84 Lakh.
• PBT: ₹220.19 Lakh, vs ₹34.18 Lakh prior year.
• PAT: ₹200.40 Lakh, vs ₹45.56 Lakh prior year.
• Earnings per share: ₹2.21.

Operations & growth

• Revenue mix: Finished goods ₹7,125.93 Lakh; processing charges ₹164.39 Lakh; total ₹7,294.93 Lakh.
• Noida Unit merged into Greater Noida Unit; Noida land disposed for ₹9.00 Crore.
• Dividend not declared for the year ended 31 March 2026.
• Outlook: plans to expand into new geographies to boost revenue and profitability.

Capital structure and liquidity

• Authorized share capital: ₹15 Crore; issued/payed-up capital: ₹9.076 Crore (90,76,072 shares).
• Total borrowings: ₹3576.25 Lakh; non-current ₹1391.40 Lakh; current ₹2184.85 Lakh.
• Shareholders’ equity: ₹1985.01 Lakh; cash and cash equivalents: ₹22.37 Lakh.
• Inventories: ₹1614.13 Lakh; working capital management remained prudent.

Governance & oversight

• Anjali Garg resigned as Independent Director w.e.f 02-Sep-2025.
• Megha Aggarwal to seek reappointment at AGM.
• Audit, Nomination & Remuneration, and Stakeholder Relationship Committees reconstituted on 04-Sep-2025.
• Secretarial audit by Amit H.V. & Associates; observations noted with management replies.
• CFO certification and directors’ responsibility statements furnished.

Related party transactions

• RPTs occurred in ordinary course; no material RPT beyond thresholds disclosed in notes.
• Significant related-party balances include long-term borrowings from Tarun Aggarwal and Usha Aggarwal.
• Remuneration paid to Tarun Aggarwal during the year reported.

Audits & internal controls

• Statutory auditor PVSP & Co. appointed; no fraud reported; no qualifications.
• Internal audit by ABN K & Co. appointed for 2026-27.
• Secretarial audit notes adequate systems and processes with some compliance matters.

Outlook & risks

• Risk management policy in place; focus on prudent working capital and cost optimization.
• Strategic restructuring aimed at consolidating operations for efficiency.
• Annual Report and governance disclosures available online.

Financials

• Revenue from operations: 1,954.59 Lakh; total income: 2,044.64 Lakh.
• Total expenses: 2,024.39 Lakh; cost of materials consumed: 1,882.14 Lakh.
• PAT: 15.42 Lakh; PBT: 20.25 Lakh; EPS: 0.17.
• Quarter ended 30.06.2026; unaudited.

Corporate overview

• Single-segment operations; segment reporting not applicable.
• Paid-up equity share capital: 90.76 Lakh.

Meeting Details

• Date and time: 13 August 2026 at 3:00 PM.
• Venue: Registered office, D-1004, New Friends Colony, New Delhi-110065.

Key Agenda Items

• Unaudited quarterly results for quarter ended 30 June 2026; for consideration and approval.

Other Notes

• No additional material notes disclosed.

Certificate details

• Certificate under Reg 74(5) received from RTA for the quarter.