KEMP & COMPANY LTD.

Kemp & Company Ltd has issued letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26 on their website (kempnco.com). The 145th Annual General Meeting (AGM) is scheduled for September 11, 2026, at 3:00 PM IST, to be held via Video Conferencing. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, bank account, and nomination, as mandated by SEBI. Failure to update KYC by April 1, 2024, may affect dividend and interest payments, which will only be processed electronically.

Kemp & Company Ltd has announced the details for its 145th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on September 11, 2026, at 3:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Mahendra Kumar Arora as a Director, and approval for material related party transactions with VIP Industries Limited, not exceeding ₹2.50 crore per annum for five years.

Kemp & Company Limited has announced its 145th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also dispatched the Notice of the 145th AGM and the Annual Report for the financial year 2025-26 to its members via email on August 18, 2026. Physical copies are dispensed with as per MCA and SEBI circulars. The AGM agenda includes adopting financial statements, re-appointment of a director retiring by rotation, continuation of directorship for a director over 75 years, and approval of material related party transactions with VIP Industries Limited, up to an aggregate value of ₹2,50,00,000.

Kemp & Company Ltd's Board of Directors, at its meeting held on August 4, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. These results include a statement showing Segment Wise Revenue, Results, and Capital Employed, along with the Limited Review Report issued by the Statutory Auditors. Additionally, the Board intimated the 145th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Friday, September 11, 2026, at 3:00 p.m. (IST) through Video Conferencing or Other Audio-Visual Means. The cut-off date for determining members eligible to vote and attend the AGM has been fixed as Friday, September 4, 2026. The remote e-voting period will commence on September 8, 2026, and conclude on September 10, 2026.

Kemp & Company Ltd's Board of Directors met today to approve the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also announced the 145th Annual General Meeting (AGM) will be held on September 11, 2026, via Video Conferencing. The cut-off date for determining eligibility to vote and attend the AGM is set for September 4, 2026. Remote e-voting will be open from September 8 to September 10, 2026.

Kemp & Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held today. The filing includes the statement of unaudited financial results and the limited review report from statutory auditors. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS).

Kemp & Company Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item for this meeting is to consider and approve the company's Un-Audited Financial Results for the quarter ending June 30, 2026. In anticipation of this board meeting, the company has implemented a trading window closure for its designated persons and their immediate relatives, effective from July 1, 2026, until 48 hours post the declaration of the financial results.

Kemp & Company Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, in a meeting held on today, concluding at 5:30 p.m. The results, compliant with Regulation 33 of SEBI guidelines, include the audited financial results and the Statutory Auditors Report by M/s. M L Bhuwania and Co., LLP, with an unmodified opinion. Revenue from operations stood at ₹4,379.94 lakhs for the year ended March 31, 2026, compared to ₹9,671.74 lakhs in the previous year. The company reported a net loss of ₹37.14 lakhs for the year ended March 31, 2026.

Kemp & Company Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on today, May 20, 2026. The Statutory Auditors' Report by M/s. M L Bhuwania and Co., LLP, Chartered Accountants, presented an unmodified opinion on the results. The company's financial performance includes a total income of ₹317.62 lakhs for the year ended March 31, 2026, and a net loss of ₹37.14 lakhs after tax.

Kemp & Company Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.