Kenrik Industries Ltd

Kenrik Industries Ltd has announced that its Board of Directors will convene on November 6, 2026, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. The trading window for designated persons has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared.

Kenrik Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30th, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

VC Corporate Advisors Pvt Ltd, acting as the Manager to the Offer, has submitted a Draft Letter of Offer to the shareholders of Kenrik Industries Ltd. The open offer, made by Darsh Advisory Private Limited, aims to acquire up to 32,49,454 equity shares, representing 26.00% of the total paid-up equity and voting share capital. The offer price is set at Rs. 10 per equity share, payable in cash. This open offer is being made pursuant to SEBI (SAST) Regulations for substantial acquisition of shares accompanied by a change in control and management of Kenrik Industries. No statutory approvals are currently required, but the offer is subject to any that may become applicable. The offer is not conditional on a minimum acceptance level.

Kenrik Industries Ltd has announced its 10th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 02:00 PM IST at its registered office in Ahmedabad, Gujarat. The company is submitting its 10th Annual Report for the financial year 2025-26 as per SEBI (LODR) Regulations, 2015. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Nihar Nitinbhai Shah as a director liable to retire by rotation. The annual report contains various sections including Corporate Information, Board of Director's Report, Management Discussion and Analysis, Corporate Governance Report, and Financials.

Kenrik Industries Limited has announced its 10th Annual General Meeting (AGM) will be held on September 29, 2026, at 02:00 PM IST at the company's registered office in Ahmedabad. The primary agenda items include the adoption of audited standalone financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Nihar Nitinbhai Shah as a director liable to retire by rotation. The company will also facilitate remote e-voting for its members. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.

Kenrik Industries Ltd announced the outcome of its Board Meeting held on September 1, 2026. The Board approved the Draft Directors' Report for FY 2025-26 and the 10th Notice of Annual General Meeting (AGM). The 10th AGM is scheduled for September 29, 2026, at 02:00 PM IST in Ahmedabad. M/s Dharti Patel & Associates has been appointed as the scrutinizer for e-voting and venue voting. The e-voting period will be from September 26 to September 28, 2026. The register of members and share transfer book will be closed from September 23 to September 29, 2026, for the AGM.

VC Corporate Advisors Pvt Ltd, acting as Manager to the Offer, has submitted a Public Announcement regarding an Open Offer for Kenrik Industries Limited (KIL). Darsh Advisory Private Limited, the Acquirer, intends to acquire up to 32,49,454 equity shares, representing 26.00% of KIL's total paid-up equity and voting share capital. This Open Offer is triggered by the Acquirer's prior agreement to purchase 89,99,500 equity shares (72.01%) from the outgoing promoters, including Mr. Nitin Dalpatlal Shah and others. The shares of KIL are listed on the SME Platform of BSE Limited. The Open Offer is being made in compliance with SEBI (SAST) Regulations, 2011.

Kenrik Industries Ltd. announced its audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. The auditor's report confirms that the financial results present a true and fair view in accordance with applicable accounting standards and regulations.

Kenrik Industries Ltd's Board of Directors approved the standalone audited financial results for the quarter and year ended March 31, 2026, during their meeting held on May 30, 2026. The meeting commenced at 10:00 PM and concluded at 10:30 PM. The auditor's report indicates that the financial results are presented in accordance with SEBI regulations and provide a true and fair view of the company's financial performance.

Kenrik Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window was closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.