KABRA EXTRUSIONTECHNIK LTD.

Kabra Extrusiontechnik Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, detailing a shift in shareholding among its promoter group. Kolsite Corporation LLP has disposed of shares, while Anand Kabra and Ekta Kabra have acquired shares. The transaction involved open market sales and inter-se transfers within the promoter group. The total promoter group holding has seen a marginal decrease from 60.50% to 60.46% post-transaction. The total equity share capital remains unchanged.

Kabra Extrusiontechnik Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons, their immediate relatives, and connected persons from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the specified quarter. The exact date of the board meeting to approve these results will be communicated later.

Kabra Extrusiontechnik Ltd has filed a disclosure regarding a change in shareholding under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The transaction involves Kolsite Corporation LLP and Persons Acting in Concert (PACs) with the buyer, Anand Kabra and Ekta Kabra. The acquisition/disposal was an Inter Se Transfer among the Promoter Group and Promoter. The total holding of the acquirer and PACs remains at 60.50% of the total share capital, with a specific transfer of 3,34,500 shares (0.96%) from Kolsite Corporation LLP to Anand Kabra and Ekta Kabra. The transaction occurred between June 17, 2026, and June 22, 2026.

Kabra Extrusiontechnik Ltd announced the appointment of Mr. Bhavin Sheth as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective June 20, 2026. Mr. Sheth, a Chartered Accountant with over 23 years of experience in financial strategy and M&A, is expected to contribute to the company's growth objectives. Concurrently, Mr. Uttam Singh will cease his role as Interim CFO on June 19, 2026. The board meeting to approve this change was brief, concluding within 10 minutes.

Kabra Extrusiontechnik (KET) announced its Q4 and full-year FY26 financial results. For FY26, operating revenues stood at ₹4,511 Mn, with Q4FY26 revenues at ₹1,201 Mn. The extrusion machinery segment contributed ₹3,149 Mn to FY26 revenue and ₹930 Mn to Q4FY26. The Geon (formerly Battrixx) division reported revenues of ₹1,361 Mn for FY26 and ₹271 Mn for Q4FY26. EBITDA for FY26 was ₹104 Mn and ₹30 Mn for Q4FY26. Managing Director Anand Kabra noted FY26 as a transition year, facing challenges in the core extrusion business due to macroeconomic uncertainty and delayed infrastructure spending, but anticipating recovery with initiatives like Jal Jeevan Mission 2.0. The Geon division expanded its presence across various electric mobility segments and energy storage solutions, driven by rising customer acceptance and strategic investments in product development. KET remains optimistic about future growth from infrastructure demand and the electric mobility sector.

Kabra Extrusiontechnik Limited's Board of Directors, at its recent meeting, approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The Board did not recommend any dividend for FY26. Key management changes include the re-appointment of Mr. Utpal Sheth as an Independent Director for a second five-year term, effective August 20, 2026, subject to shareholder approval. Additionally, Mr. Mahender Singh was appointed as COO of the Geon Division, and Mr. Saurabh Jain was re-designated from CXO-Geon Division to CEO – Energy Storage Business. The Board also approved the re-appointment of M/s. Urvashi Kamal Mehta & Co. as Cost Auditors for FY 2026-27.

The Board of Directors of 524109 (Kabra Extrusiontechnik Limited) met on May 28, 2026, and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The Board did not recommend any dividend for the financial year 2025-26. Additionally, Mr. Utpal Sheth was re-appointed as an Independent Director for a second term of five years, effective August 20, 2026, subject to shareholder approval. M/s. Urvashi Kamal Mehta & Co. were re-appointed as Cost Auditors for FY 2026-27. The Board also approved the appointment of Mr. Mahender Singh as COO of Geon Division and re-designated Mr. Saurabh Jain from CXO-Geon Division to CEO – Energy Storage Business.

Kabra Extrusiontechnik Ltd. has scheduled a Board of Directors meeting for Thursday, May 28, 2026. The main agenda items include considering and approving the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The Board will also consider the recommendation of a dividend, if any, for the financial year ended March 31, 2026. In compliance with regulations, the trading window for the company's shares has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are declared.

Kabra Extrusiontechnik Ltd has appointed Mr. Uttam Singh, DGM-Accounts and Finance, as the Interim Chief Financial Officer and Key Managerial Personnel (KMP) effective May 13, 2026. This appointment is pursuant to Section 203 of the Companies Act, 2013, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Singh will serve until a new CFO is appointed by the Board. He brings over 20 years of experience in finance, accounts, taxation, and audits from the Pharma and Plastics & Polymers sectors.

Kabra Extrusiontechnik Ltd. announced the resignation of Mr. Daulat Jain, its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). His resignation is effective from the close of business hours on April 27, 2026. The company stated that Mr. Jain is resigning to pursue another career opportunity, and there are no other material reasons for his departure. Mr. Jain has committed to supporting a smooth handover process during his transition.