Kaynes Technology India Ltd

Kaynes Technology India Ltd announced the appointment of M/s Brahmayya & Co., a Chartered Accountants firm, as its Internal Auditor for the Financial Year 2026-27. This decision was made by the Board of Directors during a meeting held on July 02, 2026, based on the recommendation of the Audit Committee. Brahmayya & Co., established in 1932, brings over 90 years of experience and a strong network of over 600 professionals across major Indian cities. The company will also update its website with this information.

Kaynes Technology India Ltd announced the appointment of M/s Brahmayya & Co., a firm of Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on July 02, 2026, based on the recommendation of the Audit Committee. Brahmayya & Co., established in 1932, brings over 90 years of experience and a team of over 600 professionals across major Indian cities. The company also confirmed that this information will be available on its website.

Kaynes Technology India Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in the company's equity shares or other securities.

Mr. Heinz Franz Moitzi has resigned from his position as an Independent Director of Kaynes Technology India Ltd, effective May 31, 2026. He also ceases to be a member of the Risk Management Committee. The resignation is due to personal reasons and other professional commitments. Mr. Moitzi confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter.

Kaynes Technology India Ltd. identified an error in the classification of cash flows from financing activities in its consolidated and standalone financial statements for the year ended March 31, 2026. The correction involves reclassification within the cash flow statements, with revised figures provided for both consolidated and standalone cash flows. This change does not impact the total cash flows, cash equivalents, Statement of Profit and Loss, Balance Sheet, or earnings per share. The audit committee, board of directors, and statutory auditors have been informed, with the auditors confirming that the correction does not affect their audit opinion.

Kaynes Technology India Ltd has released a monitoring agency report for the quarter ended March 31, 2026, in compliance with SEBI regulations. The report, prepared by ICRA Limited, indicates no material deviation from the objects of the Qualified Institutional Placement (QIP) issue proceeds. The actual net proceeds stood at ₹1374.000 Crore, slightly lower than the placement document due to higher issue-related expenses.

Kaynes Technology India Ltd reported audited consolidated financial results for Q4 and FY26. FY26 revenue reached ₹36,264 million, a 33% YoY increase, with EBITDA at ₹5,741 million, up 40% YoY. The company's order book stood at over ₹80,000 million. The OSAT facility in Sanand, Gujarat, commenced commercial operations. Padma Shri Dr. M. Annadurai and Mr. Rajesh Mittal were appointed as Independent Directors.

Kaynes Technology India Ltd's Board approved audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board also approved the re-appointment of Mr. Alexander Koshy and Ms. Poornima Ranganath as Independent Directors, and Mr. Jairam Paravastu Sampath as a Whole-time Director, subject to shareholder approval. Additionally, Mr. Rajesh Balkrishna Mittal and Mr. Annadurai Mylswamy were appointed as Additional Non-Executive Independent Directors. Messrs. GA Associates were appointed as Cost Auditor for FY 2026-27.

Kaynes Technology India Ltd confirms no deviations or variations in the utilisation of proceeds from Qualified Institutional Placements (QIP) as of March 31, 2026. This declaration pertains to QIPs issued on December 21, 2023, and June 24, 2025, monitored by ICRA Limited and CRISIL Ratings Limited, respectively. A detailed deviation report, reviewed by the Audit Committee and Board of Directors on May 13, 2026, is available on the company's website.

Kaynes Technology India Ltd's Board re-appointed Mr. Alexander Koshy and Ms. Poornima Ranganath as Independent Directors, and Mr. Jairam Paravastu Sampath as Whole-time Director, each for five-year terms starting in 2027, subject to shareholder approval. Additionally, Mr. Rajesh Balkrishna Mittal and Mr. Annadurai Mylswamy were appointed as Additional Non-Executive Independent Directors effective May 13, 2026, also subject to shareholder approval. Messrs. GA Associates were appointed as Cost Auditor for FY 2026-27.