KEERTHI INDUSTRIES LTD.

Keerthi Industries Ltd has reported its status regarding share transfer requests for physical shares for the month ended June 30, 2026, as per SEBI circulars. The company, through its Registrar and Transfer Agent XL Softech Systems Limited, confirmed that no requests for re-lodgement of transfer requests for physical shares were received, processed, approved, or rejected during the month. Consequently, the average time taken for processing was not applicable (N.A.). This update is for information and records, and for intimation to the stock exchanges.

Keerthi Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Keerthi Industries Ltd has announced the temporary closure of its clinker production facility effective June 12, 2026. The closure is attributed to unfavorable market conditions within the cement industry. The company has stated it will provide an update once production resumes and normal operations are restored. This operational halt may impact the company's revenue and profitability in the short to medium term.

Keerthi Industries Ltd has reported that as of May 31, 2026, there were no requests received, processed, approved, or rejected for the re-lodgement of transfer requests for physical shares. This update is in compliance with SEBI circulars providing a special window for such requests. The company confirmed that the average time taken for processing requests was not applicable due to the absence of any such requests during the month.

Keerthi Industries Ltd has re-appointed M/s. Vasireddy and Associates, Practicing Cost Accountants, as the Cost Auditors for the financial year 2026-27. The re-appointment was approved by the Board of Directors on May 27, 2026, based on the recommendation of the Audit Committee. M/s. Vasireddy and Associates is represented by Mr. V. Arunodaya Babu, who has over three decades of experience in cost record maintenance and auditing across various industries.

Keerthi Industries Ltd declared audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 27, 2026. Revenue from operations for FY26 stood at ₹9359.11 Lakhs compared to ₹9666.97 Lakhs in FY25. The company reported a net loss of ₹1528.83 Lakhs for FY26, compared to a net loss of ₹2277.22 Lakhs in FY25. The board also approved the re-appointment of M/s. Vasireddy and Associates as Cost Auditors for FY 2026-27 and transfer of unclaimed dividend to Investor Education and Protection Fund Authority.

Keerthi Industries Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include revenue from operations of ₹93.59 Cr for FY26, compared to ₹96.67 Cr in FY25. The company reported a net loss of ₹1.53 Cr for FY26, against a net loss of ₹2.28 Cr in FY25. The board also approved the re-appointment of M/s. Vasireddy and Associates as Cost Auditors for FY 2026-27 and the transfer of unclaimed dividend to the Investor Education and Protection Fund Authority.

Keerthi Industries Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held via video conferencing. The trading window closure period commenced on April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Keerthi Industries Ltd. has submitted a report from their Registrar and Transfer Agent, XL Softech Systems Limited, regarding requests received from shareholders for the re-lodgement of transfer requests for physical shares for the month ended April 30, 2026, as per SEBI circular. The report indicates that there were no requests received, processed, approved, or rejected during the month, and the average time taken for processing requests is not applicable.

According to a report received from the Registrar and Transfer Agent, XL Softech Systems Limited, Keerthi Industries Ltd confirms that there are no pending requests for the re-lodgement of transfer requests for physical shares as of March 31, 2026. This information is provided in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026. Earlier, the company had also confirmed that there were no pending requests for physical share transfers as of February 28, 2026.