Kaka Industries Ltd

Kaka Industries Ltd announced that its Board of Directors has approved the migration of its equity shares from the SME Platform of the Bombay Stock Exchange (BSE) to the Main Board of BSE. Additionally, the company plans for a direct listing and trading of its equity shares on the Main Board of the National Stock Exchange of India Limited (NSE). The board also approved the appointment of Mrs. Shreya Sancheti as an Additional (Non-Executive) Independent Director, effective October 12, 2026. These decisions are subject to shareholder, stock exchange, and regulatory approvals. A postal ballot notice will be sent to shareholders shortly.

Kaka Industries Ltd announced the appointment of Mrs. Shreya Sancheti as an Additional (Non-Executive) Independent Director, effective October 12, 2026. This appointment is subject to shareholder, stock exchange, and regulatory approvals. The company also approved the migration of its equity shares from the BSE SME Platform to the BSE Main Board and its direct listing on the NSE Main Board. Mrs. Sancheti is a Company Secretary with over six years of experience in corporate governance, secretarial practice, and regulatory compliance.

Kaka Industries Ltd has announced the closure of its trading window for dealing in the company's equity shares. 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 and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Kaka Industries Ltd has announced its 7th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 03:30 P.M. The meeting will be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of Audited Standalone Financial Statements for FY 2025-26, the re-appointment of Mrs. Prabhaben Rajesbhai Gondaliya as a Director, and the ratification of remuneration for the Cost Auditor for FY 2026-27. The e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The notice has been sent electronically to members registered as of August 28, 2026.

Kaka Industries Ltd has announced the reconstitution of its Stakeholder Relationship Committee of the Board of Directors, effective immediately. The resolution was passed by the Board on September 5, 2026. The committee now comprises Mr. Ishan Jayminbhai Parikh as Chairman, Mr. Jaimish Govindbhai Patel as Member, and Mrs. Prabhaben Rajeshbhai Gondaliya as Member. This reconstitution is in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Kaka Industries Ltd announced that its 7th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:30 PM via video conferencing. The meeting will cover the financial year ended March 31, 2026. The company has set August 28, 2026, as the cut-off date for member eligibility and September 23, 2026, as the record date for remote e-voting. The remote e-voting period will be from September 27 to September 29, 2026. The Board of Directors also approved the draft notice for the AGM and the Directors' Report for the financial year 2025-2026. M/s. Murtuza Mandorwala & Associates has been appointed as the scrutinizer for the remote e-voting process.

Kaka Industries Ltd has disclosed the Key Managerial Personnel (KMP) authorized to determine the materiality of events or information, as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This disclosure follows up on an earlier announcement dated August 4, 2023. The authorized individuals include Mr. Rajesh Dhirubhai Gondaliya (Chairman & Managing Director), Mr. Bhavin Rajeshbhaii Gondaliya (Whole time Director), Mr. Chintan Bodar (CFO), and Ms. Nishi Shah (Company Secretary & Compliance Officer). They are severally authorized to make these crucial determinations for stock exchange reporting.

Kaka Industries Ltd reported a robust Q1 FY 2026-27 with total revenue growing 25% year-on-year to ₹7,612 lakhs from ₹6,093 lakhs in Q1 FY 2025-26. The company maintained margin resilience despite volatile PVC raw material prices by passing on costs. A significant operational milestone was the full operationalization of its 7.5 MW solar power plant, expected to reduce power expenses. Management is confident in delivering sustainable value due to structural business strength, stabilized margins, and strong volume visibility.

Kaka Industries Ltd has successfully commissioned its 7.5 MW captive solar power plant in Kheda District, Gujarat. The plant became operational in mid-June 2026 and is expected to generate significant cost savings, contributing to improved EBITDA from July 1, 2026. The company anticipates monthly power cost savings of approximately ₹45 lakhs, translating to an annualised benefit of around ₹5.4 crores. This initiative aligns with the company's renewable energy goals, aims to reduce electricity costs for its PVC, WPC, and uPVC manufacturing operations, and provides insulation from grid tariff volatility. The plant has an estimated useful life of 25 years.

Kaka Industries Ltd reported strong H2 FY26 results with net sales of ₹1,383.4 Mn, a 35.2% YoY increase. EBITDA rose by 39.8% YoY to ₹186.5 Mn, with margins improving by 45 bps to 13.5%. Profit After Tax (PAT) surged by 56.3% YoY to ₹99.2 Mn, and PAT margin expanded by 97 bps to 7.2%. EPS stood at ₹7.26 per share, a 56.2% YoY growth. For FY26, net sales reached ₹2,632.3 Mn, up 33.1% YoY, and PAT grew by 46.0% YoY to ₹187.7 Mn.