Kashyap Tele-Medicines Ltd

June Industries Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the half-year ended September 30, 2026, along with the Auditor's Limited Review Report. The meeting will be held at the company's registered office.

June Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives. The window will be closed from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. All affected individuals are advised against any transactions involving the company's securities during this period. The date of the board meeting to approve these results will be announced later.

June Industries Ltd (formerly Kashyap Tele-Medicines Limited) announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a profit before tax of ₹14.46 Lakhs for the quarter, a significant improvement from a loss of ₹27.98 Lakhs in the same period last year. Revenue from operations stood at ₹20.00 Lakhs, up from ₹19.70 Lakhs year-on-year. The Board of Directors approved these results in a meeting held on August 12, 2026, which was also attended by the statutory auditors who provided a limited review report.

June Industries Ltd (formerly Kashyap Tele-Medicines Limited) announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Statutory Auditors' Limited Review Report. The company operates in a single segment, 'Trading of pharmaceuticals hygiene and cleanroom products'. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and have been subjected to a limited review by the statutory auditors.

June Industries Limited (formerly Kashyap Tele-Medicines Limited) held its 32nd Annual General Meeting (AGM) on August 10, 2026, via video conferencing. All resolutions presented, including the adoption of audited financial statements for FY26 and the re-appointment of a director, were passed. The meeting confirmed the voting results, with a significant majority of votes in favor of both resolutions. The company engaged NSDL for e-voting services, and the process was scrutinized by PCS Rupal Patel.

June Industries Limited (formerly Kashyap Tele-Medicines Limited) conducted its 32nd Annual General Meeting (AGM) on August 10, 2026, via video conferencing. The meeting, chaired by Managing Director Mr. Kalpesh Bipin Sheth, commenced at 11:30 a.m. IST and concluded at 11:51 a.m. IST. The proceedings were conducted in compliance with MCA and SEBI circulars, with NSDL providing services for e-voting. The audited financial statements for the year ended March 31, 2026, along with Auditor's and Director's Reports, were shared with shareholders prior to the meeting. Mrs. Rupal Patel was appointed as the Scrutinizer for the e-voting process.

June Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The meeting will be held at the company's registered office. Other business may be discussed with the Chairman's permission.

June Industries Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Monday, August 10, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is also submitting its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website. The filing also details changes in the Board of Directors and key management personnel, including appointments and resignations effective in May and July 2025, and committee reconstitutions on July 21, 2025.

June Industries Ltd. announced its 32nd Annual General Meeting (AGM) will be held on Monday, August 10, 2026, at 11:30 A.M. (IST) via Video Conferencing/OAVM. The filing includes the notice of the AGM and the 32nd Annual Report for 2025-2026. The report details significant changes in the Board of Directors, including new appointments and resignations. Key management personnel changes include a new Managing Director, Whole-time Director, CFO, and Company Secretary. Additionally, the Audit, Stakeholders' Relationship, and Nomination and Remuneration Committees were reconstituted.

June Industries Ltd announced that its Board of Directors, in a meeting held on July 4, 2026, approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The Board also resolved to convene the 32nd Annual General Meeting (AGM) on August 10, 2026, at 11:30 a.m. IST, through Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 4 to August 10, 2026, inclusive, for the AGM. Mrs. Rupal Patel, Practicing Company Secretary, has been appointed as the scrutinizer for remote e-voting and voting at the AGM. The Board meeting commenced at 2:00 p.m. and concluded at 3:30 p.m.