KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.

Kakatiya Cement Sugar & Industries Ltd has announced that its Board of Directors meeting is scheduled for August 8, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window, which commenced on July 1, 2026, will remain closed until 48 hours after the announcement of these financial results.

Kakatiya Cement Sugar & Industries Ltd has announced August 3, 2026, as the record date for its Annual General Meeting (AGM) and dividend payment. The company's Register of Members and Share Transfer Books will be closed from August 4 to August 10, 2026, inclusive. The AGM is scheduled for August 10, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kakatiya Cement Sugar & Industries Ltd has filed its Annual Report for the financial year 2025-2026, in compliance with SEBI regulations. The report will be presented at the 47th Annual General Meeting (AGM) scheduled for August 10, 2026, at 10:15 AM in Hyderabad. The AGM agenda includes adopting the financial statements, declaring a dividend of ₹3 per equity share, re-appointing Shri J S Rao as a director, and approving remuneration for the Managing Director. The full report is available on the company's website.

Kakatiya Cement Sugar & Industries Ltd has provided an update on the status of re-lodgment of transfer requests for physical shares as of June 30, 2026. This update is in accordance with SEBI circulars dated July 2, 2025, and January 30, 2026, which established a special window for such requests. The company's Registrar and Share Transfer Agent (RTA) has confirmed that as of the reporting date, there were no requests received, processed, approved, or rejected. Consequently, no average processing time is applicable. This information is for regulatory compliance and investor record.

Kakatiya Cement Sugar & Industries Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with the code of conduct framed under the Prohibition of Insider Trading (Amendment) Regulations, 2019. The company will inform the stock exchanges about the board meeting date for considering these financial results once it is determined. This communication is directed towards all designated persons within the company.

The Board of Directors of 500234 (Kakatiya Cement Sugar & Industries Limited), at their meeting on May 28, 2026, approved the re-appointment of Smt. Hima Bindu Myneni as an Independent Director for a second term. This re-appointment, effective from June 16, 2026, to June 15, 2031, is for five consecutive years and is subject to shareholder approval. Smt. Myneni, a Fellow Member of the Institute of Chartered Accountants of India with experience in Audit, Taxation, Project, and Financial Consultancy, has confirmed that she meets the independence criteria under the Companies Act, 2013, and SEBI Listing Regulations, and has not been debarred from holding a director's office.

Kakatiya Cement Sugar & Industries Limited announced its audited financial results for the quarter and year ended March 31, 2026. The company reported a profit of 443.53 lakhs for the year ended March 31, 2026. The Board of Directors recommended a dividend of 30%, equivalent to 3.00 per share (face value 10 each), for the year ended March 31, 2026, subject to shareholder approval. Additionally, the Board approved the re-appointment of Smt. Hima Bindu Myneni as Non-Executive Independent Director for a second term and approved remuneration for Shri P Veeraiah, Managing Director. M/s. Ramanatham & Rao and M/s. Narasimha Murthy & Co were appointed as Internal and Cost Auditors, respectively, for FY 2026-27. The 47th Annual General Meeting is scheduled for August 10, 2026, with August 3, 2026, fixed as the record date for dividend entitlement.

Kakatiya Cement Sugar & Industries Limited announced its audited financial results for the quarter and year ended March 31, 2026. For the full fiscal year 2026, the company reported a net loss of ₹5.09 crore. However, for the fourth quarter of FY26, it posted a profit of ₹4.43 crore. The Board of Directors recommended a dividend of ₹3.00 per share (30%) for the year ended March 31, 2026, subject to shareholder approval. Additionally, Smt. Hima Bindu Myneni was re-appointed as a Non-Executive Independent Director for a second term. The Board also approved the appointment of M/s. Ramanatham & Rao as Internal Auditors and M/s. Narasimha Murthy & Co as Cost Auditors for FY2026-27. The 47th Annual General Meeting is scheduled for August 10, 2026, with August 3, 2026, set as the record date for the dividend.

Kakatiya Cement Sugar & Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and to recommend a dividend. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the announcement of the financial results.

Kakatiya Cement Sugar & Industries Ltd has provided an update on the status of re-lodgment of transfer requests for physical shares as of March 31, 2026. The update is in accordance with the SEBI Circular No.SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97, dated July 02, 2025. The company has confirmed that there were no requests received, processed, approved, or rejected during the month. This information is intended for the stock exchanges and shareholders' records.