KEERTHI INDUSTRIES LTD.

Keerthi Industries Ltd has announced that its Board of Directors will convene on November 14, 2026, via video conferencing. The primary agenda item is the consideration and approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, other business matters as per the meeting's agenda will be discussed. In compliance with SEBI regulations, the trading window has been closed from October 1, 2026, and will reopen 48 hours after the financial results are announced.

Keerthi Industries Ltd has reported its status regarding shareholder requests for re-lodgement of transfer requests for physical shares for the month ended September 30, 2026. As per a SEBI circular dated January 30, 2026, the company, through its Registrar and Transfer Agent XL Softech Systems Limited, confirmed that no requests were received, processed, approved, or rejected during the month. Consequently, the average processing time is not applicable (N.A.). This update is for information and records, and to be intimated 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 accordance with SEBI regulations and the company's code of conduct for preventing insider trading. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Keerthi Industries Ltd has reported its status regarding shareholder requests for re-lodgement of transfer requests for physical shares for the month ended August 31, 2026. As per a SEBI circular dated January 30, 2026, the company, through its Registrar and Transfer Agent XL Softech Systems Limited, confirmed that no requests were received, processed, approved, or rejected during the month. Consequently, no average processing time was recorded. This update is for the information and records of the stock exchanges.

Keerthi Industries Limited has filed its Annual Report for the Financial Year 2025-26, which includes the Notice of the 43rd Annual General Meeting. The report details the company's operations, including its Cement Division which manufactures OPC and PPC under the 'SUVARNA CEMENT' brand. The company also announced the divestment of its Electronics Division during FY 2025-26 via a slump sale to Keerthi Holdings Private Limited. This strategic move, approved by the board and shareholders, aims to unlock value, reduce debt, and strengthen the financial position of the remaining Cement Division. The Annual Report is being sent to members electronically.

Keerthi Industries Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Mode (VC/OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Venkata Krishna Jasti as a Director. Additionally, the shareholders will consider and ratify the remuneration payable to the cost auditors, M/s. Vasireddy & Associates, for the financial year 2026-27, amounting to ₹55,000 plus expenses and applicable GST.

Keerthi Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the 43rd Annual General Meeting (AGM) scheduled for September 24, 2026. Additionally, the company disclosed that the Managing Director and Chairperson have agreed to waive a portion of their remuneration due to financial distress, effective April 1, 2026, until financial conditions improve. The AGM will include remote e-voting facilitated by M/s VCSR & Associates.

Keerthi Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the 43rd Annual General Meeting, scheduled for September 24, 2026. Additionally, the company announced the appointment of scrutinizers for the AGM's remote e-voting. In response to financial distress, the Managing Director and Chairperson have agreed to a temporary reduction in their remuneration.

Keerthi Industries Ltd has announced the release of a pledge on 2,405,021 equity shares held by promoter Seshagiri Rao Jasti. The shares were pledged with Axis Bank Limited as collateral for a credit facility. Following the release, Seshagiri Rao Jasti's direct holding remains at 3,081,559 shares, representing 38.44% of the total share capital. The disclosure was made in compliance with SEBI (PIT) and SEBI (SAST) Regulations.

Seshagiri Rao Jasti, a promoter of Keerthi Industries Ltd, has announced the release of a pledge on 2,405,021 equity shares, representing 30% of the company's paid-up capital. The release occurred on August 10, 2026, and was formally disclosed to the stock exchanges on August 11, 2026, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The shares were pledged as collateral for a credit facility from Axis Bank Limited. This action reduces the promoter's encumbered holding, potentially increasing the free float of shares.