Kanchi Karpooram Ltd

Kanchi Karpooram Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts all Designated Persons and their immediate relatives from trading in the company's securities during this period. The closure is a standard procedure to prevent potential insider trading ahead of financial result announcements.

Kanchi Karpooram Ltd has officially changed its Corporate Identification Number (CIN) following an amendment to its Memorandum of Association, approved by the Registrar of Companies. The old CIN was L30006TN1992PLC022109, and the new CIN is L20118TN1992PLC022109. This change is a formal administrative update and does not impact the company's operations or financial standing.

Kanchi Karpooram Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The results, prepared as per Ind AS format under Listing Regulations, received an unmodified opinion from statutory auditors M/s. P. Chandrasekar LLP. The board meeting, where the results were considered and approved, commenced at 05:30 PM and concluded at 07:00 PM.

Kanchi Karpooram Ltd re-appointed M/s. R. Subramanian & Co LLP as Internal Auditors and M/s. N. Sivashankaran & Co. as Cost Auditors for the financial year 2026-27. The decision was made during a Board of Directors meeting held on May 29, 2026, which commenced at 05:30 PM and concluded at 07:00 PM. The reappointment of the Cost Auditors was based on the recommendation of the Audit Committee.

Kanchi Karpooram Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, during a meeting held today. The results, prepared as per Ind AS format under Listing Regulations, include an unmodified opinion from the Statutory Auditors, M/s. P. Chandrasekar LLP. The board meeting commenced at 05:30 PM and concluded at 07:00 PM.

Kanchi Karpooram Ltd has granted an unsecured commercial loan of ₹1.60 Crores to Awesome Builders Private Limited on May 19, 2026, as per an inter-corporate loan agreement. The loan carries an interest rate of 12% per annum, payable annually. The disclosure is made under Regulation 30 of the SEBI Listing Regulations.

Kanchi Karpooram Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. This is according to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Kanchi Karpooram Ltd approved the further alteration of Clause III (A) and Clause III (B) - Object Clause of the Memorandum of Association, subject to shareholder approval via postal ballot through remote e-voting. The board also approved the postal ballot notice and set the cut-off date for determining eligible shareholders as Tuesday, May 12, 2026. The meeting commenced at 03:00 PM and concluded at 03:30 PM.

Kanchi Karpooram Ltd. announced the outcome of its recent board meeting, where the directors considered and approved several key matters. The primary approval was for a proposed alteration of Clause III (A) - Object Clause of the Memorandum of Association. This alteration involves the insertion of new sub-clauses 3 to 6 immediately after the existing two Main Object Clauses, in line with the Companies Act, 2013. The board also approved the postal ballot notice for obtaining shareholders’ approval for the aforementioned business. The cut-off date to determine the shareholders who are eligible to cast vote through remote e-voting and to receive the postal ballot notice through emails was set as Wednesday, 8th April 2026. The postal ballot notice will be sent to the shareholders in due course and will be filed with the exchange and disseminated on the Company’s website.

Kanchi Karpooram Ltd has received an order from the Office of the Assistant Commissioner of GST & Central Excise, Maraimalai Nagar Division, Chennai, confirming the demand for GST, interest, and penalty. The demand is for Rs. 47,43,080 and a penalty of Rs. 42,98,814. The company is evaluating legal advice and will pursue an appeal or other legal options. The GST demand and penalty may not have an immediate financial impact, and the company will make appropriate disclosures in its financial statements if required.