KAYCEE INDUSTRIES LTD.

Kaycee Industries Limited has released its Annual Report for FY 2025-26 and announced its 83rd Annual General Meeting (AGM) scheduled for Thursday, September 03, 2026. The company reported a revenue of ₹60.05 crore, a 12.87% increase year-on-year, driven by strong Q4 performance. However, elevated raw material costs led to a decrease in profitability, with EBITDA at ₹7.84 crore and Profit After Tax at ₹4.98 crore. The company aims to evolve into a diversified engineering solutions provider while maintaining its commitment to quality and reliability.

Kaycee Industries Limited has released its annual report for FY 2025-26, announcing a revenue of ₹60.05 crore, marking a 12.87% increase year-over-year. The company reported its highest-ever quarterly revenue in Q4 FY26 and highest-ever monthly sales in March 2026. However, elevated raw material costs, which rose from 58.45% to 62.17% of sales, impacted profitability. EBITDA for the year stood at ₹7.84 crore (13.06% margin), down from ₹8.64 crore in the previous year. Profit After Tax (PAT) was ₹4.98 crore, compared to ₹5.88 crore in FY 2024-25. The company also announced its 83rd Annual General Meeting (AGM) scheduled for September 3, 2026. Shareholders without registered email addresses will receive a web-link to access the annual report.

Kaycee Industries Ltd announced board changes following a meeting on August 5, 2026. The company approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the statutory auditors issuing an unmodified opinion. Key appointments include Mr. Nirmalkumar Motichand Chandria as an Additional Independent Director for 5 years, effective August 5, 2026, subject to shareholder approval. Additionally, Mr. Jayaraman Balasubramanian will join as a Non-Executive and Non-Independent Director from September 27, 2026, following the retirement of an Independent Director. Both appointees confirmed they are not debarred from holding directorships.

Kaycee Industries Ltd announced that its Board of Directors, in a meeting held on August 05, 2026, approved the unaudited standalone and consolidated financial results for the quarter and period ended June 30, 2026. The company confirmed that the statutory auditors have issued Limited Review Reports with an unmodified opinion. Additionally, the board approved the appointment of Mr. Nirmalkumar Motichand Chandria as an Additional Director designated as Independent Director for 5 years, subject to shareholder approval. The board also approved the appointment of Mr. Jayaraman Balasubramanian as a Non-Executive and Non-Independent Director, effective September 27, 2026, following the retirement of an existing Independent Director.

Kaycee Industries Ltd announced the outcome of its Board Meeting held on August 05, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter and period ended June 30, 2026. The company also approved the appointment of Mr. Nirmalkumar Motichand Chandria as an Additional Director designated as Independent Director for 5 years, subject to shareholder approval. Additionally, Mr. Jayaraman Balasubramanian was appointed as a Non-Executive and Non-Independent Director, effective September 27, 2026, also subject to shareholder approval, following the retirement of an existing Independent Director.

Kaycee Industries Ltd has announced that its Board of Directors will convene on August 5, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its designated persons and their immediate relatives will be closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Kaycee Industries Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is effective from July 1, 2026, until 48 hours after the declaration of the company's financial results for the period ending June 30, 2026. During this period, no trading in the company's equity shares is permitted for these individuals. The date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Kaycee Industries Ltd's board fixed July 31, 2026, as the record date for the final dividend for the financial year 2025-26. The board, in its meeting on May 19, 2026, also approved the audited financial results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of ₹2 (20%) per equity share of ₹10 each, subject to shareholder approval. Additionally, R. Subramanian and Company LLP were appointed as statutory auditors for five years, pending shareholder approval. The 83rd Annual General Meeting is scheduled for September 03, 2026.

Kaycee Industries Ltd's board approved a dividend of ₹2 per share, subject to shareholder approval at the upcoming AGM. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, R. Subramanian and Company LLP were appointed as statutory auditors for five years, pending shareholder approval. The 83rd Annual General Meeting is scheduled for September 03, 2026, and the record date for the dividend is July 31, 2026.

Kaycee Industries Ltd has appointed R. Subramanian and Company LLP, Chartered Accountants, as the statutory auditor for a term of five years, from the conclusion of the 83rd Annual General Meeting (AGM) for FY 2025-26 until the conclusion of the 88th AGM for FY 2030-31, subject to shareholder approval. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of ₹2 (20%) per equity share of ₹10 each. The 83rd AGM is scheduled for September 03, 2026.