KESAR ENTERPRISES LTD.-$

Kesar Enterprises Ltd has announced its Annual Report for the Financial Year 2025-26, which includes the notice for its 91st Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 20, 2026, at 3:00 p.m. IST and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Annual Report was emailed to shareholders with registered email addresses on July 28, 2026, and is also available on the company's website. Shareholders who have not registered their email addresses received a letter with a weblink to the report on July 27, 2026. The report contains various sections including corporate information, directors' report, financial statements, and other financial statistics.

Kesar Enterprises Ltd has announced its 91st Annual General Meeting (AGM) will be held on August 20, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA circulars. The notice, dated July 24, 2026, includes the audited financial statements for the fiscal year 2025-26, Board's Report, and Auditors' Report. Shareholders registered by the cut-off date of August 13, 2026, are eligible to vote. The company is providing a remote e-voting facility from August 17 to August 19, 2026, and an e-voting option during the AGM.

Kesar Enterprises Ltd has announced its 91st Annual General Meeting (AGM) will be held on August 20, 2026, at 3:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations. The notice, dated July 24, 2026, along with the financial statements for FY 2025-26, Board's Report, and Auditors' Report, were dispatched on July 28, 2026. Shareholders registered as of the cut-off date, August 13, 2026, are eligible to vote. Remote e-voting will be open from August 17 to August 19, 2026. The company is providing e-voting facilities during the AGM as well.

Kesar Enterprises Ltd has announced the closure of its trading window for directors, key managerial personnel, senior management, 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 financial results for the quarter ending June 30, 2026. The company will separately inform the exchange about the board meeting date to consider these financial results.

Kesar Enterprises Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The company reported a net loss of ₹4,840.91 lakhs for FY26, compared to a net loss of ₹7,249.01 lakhs in the previous year. The company's net worth has been eroded due to high sugarcane prices and lower sugar prices. The company is in the process of finding investors and monetizing non-operating assets to improve its operational capability.

Kesar Enterprises Ltd. announced audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹30,449.72 lacs and a net loss after tax of ₹4,840.91 lacs. The Board of Directors approved these results in a meeting held on May 29, 2026. The meeting commenced at 4:00 p.m. and concluded at 5:30 p.m.

Kesar Enterprises Ltd's Board of Directors approved and recorded the audited financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 29, 2026. The meeting, which commenced at 4:00 p.m. and concluded at 5:30 p.m., revealed a total income of ₹31,642.59 for the year ended March 31, 2026, compared to ₹33,534.16 in the previous year. The company reported a net loss after tax of ₹4,840.91 for the year ended March 31, 2026, against a loss of ₹7,262.40 in the previous year.

Kesar Enterprises Ltd. has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for the company's equity shares is currently closed and will remain closed until 48 hours after the declaration of the financial results.

Kesar Enterprises Ltd. is facing an insolvency petition filed by Sugar Development Fund through IFCI Limited under Section 7 of the Insolvency and Bankruptcy Code, 2016. The petition, alleging a claim of ₹6970.54 lakhs, is currently under review by the National Company Law Tribunal (NCLT), Mumbai Bench. The NCLT has directed the company to file a reply, with the next hearing scheduled for June 5, 2026. Kesar Enterprises is in discussions with the applicant for an amicable resolution and will keep the exchange updated on further developments.

Kesar Enterprises Ltd. announced that its Board of Directors, at a meeting held on April 30, 2026, approved the appointment of Shri Sharat Mishra as Chief Financial Officer (CFO) in addition to his existing role as Chief Executive Officer (CEO). Effective April 30, 2026, he has been re-designated as Chief Executive Officer & Chief Financial Officer. This appointment makes him a Key Managerial Personnel under the Companies Act, 2013. Shri Mishra, who joined the company in 1990 as a Management Trainee, has been serving as CEO. The decision followed recommendations from the Nomination and Remuneration Committee and the Audit Committee.