KANANI INDUSTRIES LTD.

Kanani Industries Ltd has filed its 43rd Annual Report for the Financial Year 2025-2026. The report includes a comparative analysis of the last three years' financial results. For FY26, the company reported Net Sales of ₹1020.46 Lakhs, Total Income of ₹1149.37 Lakhs, and a Net Profit of ₹29.32 Lakhs. The Net Profit Margin stood at 2.87%. The report also details the company's financial position, including Equity Capital of ₹1978.68 Lakhs and Reserves & Surplus of ₹2530.79 Lakhs, resulting in a Net Worth of ₹4509.47 Lakhs. The Annual General Meeting notice is also attached.

Kanani Industries Ltd has announced a book closure period from September 21, 2026, to September 28, 2026, inclusive. This closure is in preparation for the company's 43rd Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 11:00 AM IST. The AGM will be conducted via e-voting services. The Registrar of Members and Share Transfer Books will remain closed during this period, affecting share transfers and dividend payments if any are declared.

Kanani Industries Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹11.90 Lakhs on a standalone basis and a net profit of ₹6,428.85 Lakhs on a consolidated basis for the quarter. Revenue from operations stood at ₹1,020.46 Lakhs standalone and ₹6,428.85 Lakhs consolidated. The results have been subjected to a limited review by the statutory auditors, M/s. JMMK & Co., Chartered Accountants.

Kanani Industries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board also approved the Directors' Report and Corporate Governance Report for the financial year 2025-2026. Additionally, the company decided to convene its 43rd Annual General Meeting (AGM) on September 28, 2026, and set the record date for closure of the Register of Members and Share Transfer Books from September 21 to September 28, 2026.

Kanani Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will primarily focus on approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will consider and approve the Board's Report and Corporate Governance Report for FY 2025-26. Key agenda items also include finalizing the date, venue, and time for the 43rd Annual General Meeting (AGM), along with determining the book closure dates for the AGM. The appointment of a scrutinizer for the e-voting process at the AGM and potential director appointments will also be discussed. In line with SEBI regulations, the trading window has been closed from July 1, 2026, and will reopen 48 hours after the financial results announcement.

Kanani Industries Ltd has announced the closure of its trading window for all directors, officers, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Kanani Industries Limited has announced its audited financial results for the year ended March 31, 2026. The standalone financial results show a total income of ₹1,149.37 Lakhs and a net profit (loss) for the period of ₹29.32 Lakhs. The consolidated financial results reveal a total income of ₹17,508.26 Lakhs and a net profit (loss) for the period of ₹1,324.79 Lakhs.

Kanani Industries Ltd. announced that its Board of Directors, in a meeting held on May 30, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were submitted by M/s. JMMK & Co., Chartered Accountants, the company's statutory auditors. The board meeting commenced at 1.45 PM and concluded at 3.35 PM.

Kanani Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Kanani Industries Ltd has received a yearly disclosure from its Promoter and Promoter Group under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. The disclosure confirms that neither the Promoter nor the Promoter Group made any encumbrance over the shares held by them, directly or indirectly, during the financial year ended March 31, 2026. The shareholding of the Promoter and Promoter Group as on 31st March, 2026 is also provided.