Kanel Industries Limited

Kanel Industries Limited has announced its 34th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per MCA and SEBI guidelines. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the regularization of Ms. Pooja Khakhi's appointment as an Independent Non-Executive Director. The company is providing e-voting facilities for members. The integrated annual report and AGM notice are being sent to members.

Kanel Industries Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The agenda includes adopting the audited financial statements for FY 2025-26 and regularizing the appointment of Ms. Pooja Khakhi as an Independent Non-Executive Director. Members can participate through remote e-voting or e-voting during the AGM. The Integrated Annual Report for FY 2025-26 is also being shared with shareholders.

Kanel Industries Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited standalone Financial Results for the Quarter ended June 30, 2026. Key management changes were also approved, including the appointment of Ms. Shagun Rathi as Company Secretary, Compliance Officer & CFO, and the change of designation of Mr. Keyoor Madhusudan Bakshi from CFO to CEO, both effective August 12, 2026. The Board also approved the Notice and Annual Report for the Financial Year 2025-2026.

Kanel Industries Ltd. announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. Key management changes were also approved, including the appointment of Ms. Shagun Rathi as Company Secretary, Compliance Officer & CFO, and the change of designation of Mr. Keyoor Madhusudan Bakshi from CFO to CEO, both effective August 12, 2026. The Board also approved the Notice and Annual Report for the financial year 2025-2026.

Kanel Industries Ltd has announced a board meeting scheduled for August 12th, 2026. The primary agenda is to consider and approve the standalone unaudited financial results for the quarter ended June 30th, 2026. The company has also informed about the closure of the trading window from July 1st, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) regulations.

Kanel Industries Limited announced that its Board of Directors, in a meeting held on July 30, 2026, approved a fund-raising plan through a rights issue of equity shares, aiming to raise up to ₹17 Crore. The board also approved the appointment of Ms. Pooja Khakhi as an Additional Director (Non-Executive Independent) and noted the resignation of Ms. Jasmin Doshi as a Non-Executive Independent Director. Consequently, the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee have been reconstituted.

Kanel Industries Ltd has announced the closure of its trading window for directors, officers, and designated employees. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The exact date for the financial results declaration will be communicated later. This measure is standard practice to prevent potential insider trading before the public release of financial information.

Kanel Industries Ltd announced its Board of Directors has approved a Qualified Institutional Placement (QIP) to raise funds by issuing up to 42,50,000 equity shares. The face value of each share is ₹10. The company will also seek shareholder approval via postal ballot and e-voting for this issuance. M/s. Malay Desai & Associates has been appointed as the scrutinizer for the e-voting process. The Board also considered other agenda items.

Kanel Industries Ltd has announced a Board of Directors meeting scheduled for June 4, 2026, to consider and approve proposals for raising funds through the issuance of equity shares via Qualified Institutional Placement (QIP). The meeting will also address other items as decided by the Board. The trading window for dealing in the company's equity shares will be closed for designated persons from immediate effect until 48 hours after the meeting's conclusion.

Kanel Industries Ltd approved the audited standalone financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting was held on May 20, 2026. Mr. Naresh Vsudevbhai Kanzariya resigned from the Post of Company Secretary and Compliance Officer, effective from the closing hours of May 20, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of financial results.