Kanohar Electricals Ltd

Kanohar Electricals Ltd has informed the stock exchanges that its Board of Directors has authorized key managerial personnel (KMPs) to determine the materiality of events and make necessary disclosures under SEBI LODR Regulations. The authorized KMPs include Mr. Dinesh Singhal (Chairman and Managing Director), Mr. Shiv Kumar Kamboj (Chief Financial Officer), and Mrs. Neha Chauhan (Company Secretary and Compliance Officer). This delegation aims to streamline the disclosure process as per regulatory requirements. The details are also available on the company's website.

Kanohar Electricals Ltd has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). This submission is made in compliance with Regulation 8(2) of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The code, framed under Regulation 8(1) of the same regulations, aims to ensure transparency and adherence to insider trading norms, reinforcing the company's commitment to good corporate governance.

Kanohar Electricals Limited has appointed M/s. MUFG Intime India Private Limited as its Registrar & Share Transfer Agent (RTA). This appointment ensures compliance with Regulation 7(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015. MUFG Intime India Private Limited will continue to serve as the RTA for the company. This intimation is submitted for the information and records of the stock exchange.

Kanohar Electricals Limited has officially informed the stock exchanges about the appointment of Ms. Neha as the Company Secretary. This appointment, effective August 14, 2025, also designates her as the Compliance Officer of the company, fulfilling requirements under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted this intimation for the records and dissemination to all concerned parties.

Kanohar Electricals Ltd has announced the closure of its trading window for dealing in the company's securities. 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 effective from September 16, 2026, and will reopen 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. All designated persons and insiders are advised not to trade in the company's shares during this period.