COCHIN MALABAR ESTATES & INDUSTRIES LTD.

Cochin Malabar Estates & Industries Ltd has filed its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes statutory reports, financial statements, and details of the Board of Directors. The company will hold its 96th Annual General Meeting on September 25, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements, the re-appointment of Mr. Hemant Bangur as Director, and the re-appointment of Mr. C.P. Sharma as Whole-time Director. Additionally, Mr. Ghanshyam Mundhra is proposed for appointment as an Independent Director.

Cochin Malabar Estates & Industries Ltd has announced the closure of its Register of Members and Share Transfer Books from September 21 to September 25, 2026, inclusive. This closure is in preparation for the company's 96th Annual General Meeting (AGM), scheduled to be held on Friday, September 25, 2026. The AGM will be conducted through Video Conferencing/Other Audio Visual Means, as approved by the Board of Directors in their meeting on August 4, 2026. This information is provided in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Cochin Malabar Estates & Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results on August 4, 2026. The company's auditors have issued a limited review report. A significant note highlights that the company's net worth is fully eroded and current liabilities exceed current assets, indicating a potential going concern uncertainty. However, the financial statement has been prepared on a going concern basis.

Cochin Malabar Estates & Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results on August 4, 2026. The company's auditors have issued a limited review report. A significant note highlights that the company's net worth is fully eroded and current liabilities exceed current assets, indicating a potential going concern uncertainty. However, the financial statement has been prepared on a going concern basis.

Cochin Malabar Estates & Industries Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Other business matters will also be addressed during the board meeting.

Cochin Malabar Estates & Industries Ltd announced the appointment of Mr. Ghanshyam Mundhra as an Additional Non-Executive Director in the category of Independent Director. The appointment is effective from July 24, 2026, for a period of five consecutive years, subject to shareholder approval at the ensuing Annual General Meeting. Mr. Mundhra is a Commerce Graduate from the University of Calcutta and is confirmed to be independent of the promoter group and management. The company has confirmed he is not debarred from holding a director's office. This appointment is expected to bring significant value to the board.

Cochin Malabar Estates & Industries Ltd announced the appointment of Mr. Ghanshyam Mundhra as an Additional Non-Executive Director in the category of Independent Director. The appointment, effective July 24, 2026, is for a period of five consecutive years, subject to shareholder approval at the ensuing Annual General Meeting. Mr. Mundhra is a Commerce Graduate and is not debarred from holding directorships, nor is he related to promoters or existing directors. The company confirmed his independence and expertise will add value to the board.

Cochin Malabar Estates & Industries Ltd announced the appointment of Mr. Ghanshyam Mundhra as an Additional Non-Executive Director in the category of Independent Director. The appointment is effective from July 24, 2026, for a period of five consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Mundhra is a Commerce Graduate and is not debarred from holding directorships, nor is he related to the promoter group or any other director. The company confirmed his independence and suitability for the role, citing his integrity, expertise, and proficiency.

Cochin Malabar Estates & Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in place until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI regulations on insider trading.

Cochin Malabar Estates & Industries Ltd announced that its Board of Directors has approved the re-appointment of Mr. Chandra Prakash Sharma as Wholetime Director and Key Managerial Personnel (KMP). The re-appointment is for a further period of three years, effective from June 15, 2026, to June 14, 2029. This decision is subject to shareholder approval. Mr. Sharma, aged 63, is a B.Com and Law graduate with 36 years of experience in finance, taxation, and legal matters. He holds 100 shares in the company.