Kesar India Ltd

Kesar India Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the Audited Financial Results for the quarter and half-year ended September 30, 2026. The results will be presented on both a standalone and consolidated basis. Concurrently, the company has closed its trading window from October 1, 2026, which will remain shut for 48 hours after the board meeting concludes, in adherence to its insider trading prohibition code.

Kesar India Limited's promoter and promoter group, including Yash Gopal Gupta & Others, have acquired a total of 51,88,895 equity shares, representing 15.14% of the total diluted share capital. This acquisition occurred through the conversion of warrants into equity shares and a share swap transaction. Following the acquisition, the promoter group's total holding increased from 67.59% to 69.23% of the total diluted share capital. The transactions were completed via allotment of equity shares on December 10, 2025, May 02, 2026, July 27, 2026, and October 14, 2026.

Kesar India Limited's Preferential Issue Committee has approved the allotment of 17,31,752 equity shares of face value Rs. 10 each at an issue price of Rs. 900 per share. This allotment is a share swap transaction, meaning it was made for consideration other than cash. The shares were allotted to Yash Gopal Gupta and Sangeeta Gopalchand Gupta, both from the Promoter & Promoter Group category, with each receiving 8,65,876 shares. This allotment increases the company's paid-up equity share capital to Rs. 34,26,59,700, comprising 3,42,65,970 equity shares. The meeting was held on October 14, 2026.

Kesar India 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 trading window will be shut from October 01, 2026, and will reopen 48 hours after the announcement of the company's unaudited financial results for the half-year ending September 30, 2026. The specific date for the board meeting to consider these financial results will be communicated later.

Kesar India Limited has incorporated a new subsidiary, Kasa Kesar Realty Private Limited, in Nagpur, Maharashtra. The subsidiary, with an authorized capital of Rs. 5,00,000 and paid-up capital of Rs. 1,00,000, is established to engage in real estate development, construction, and related activities. The incorporation aims to expand Kesar India's current business operations. Kasa Kesar Realty Private Limited has not yet commenced business operations and its turnover is currently nil. Kesar India acquired a 50.01% stake for a cash consideration of Rs. 50,010.

Kesar India Ltd announced its 22nd Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Video Conferencing. The company also submitted its Annual Report for the Financial Year 2025-26, along with the AGM notice, to the stock exchange. The report, themed 'ROOTED IN TRUST. FOCUSED ON TOMORROW.', details corporate overview, statutory reports, financial statements, and management discussion. Shareholders can participate in remote e-voting from September 27-29, 2026. The cut-off date for eligibility is September 23, 2026. The report highlights the company's focus on real estate development in leisure, luxury residential, and commercial projects, emphasizing informed decision-making and client-centric approaches.

Kesar India Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also submitted its Annual Report for FY 2025-26 along with the AGM notice. The cut-off date for determining shareholder eligibility for remote e-voting and attending the AGM is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. Detailed instructions for e-voting and AGM attendance are provided in the distributed notice.

Kesar India Limited has announced a disclosure under SEBI's Takeover Regulations. Sachin Gupta HUF, a member of the Promoter Group, acquired 100 equity shares of the company through a gift from a related party via an off-market transaction. This transaction, dated September 3, 2026, resulted in Sachin Gupta HUF holding 100 shares, representing 0.00% of the total share capital. The total equity share capital of Kesar India Limited remains 3,25,34,218 equity shares of Rs. 10 each.

Kesar India Ltd has announced a disclosure under SEBI's Takeover Regulations, 2011. The disclosure pertains to an inter-se off-market transfer of equity shares by way of gift from a related party. Specifically, Gopal Chand Gupta HUF, a member of the Promoter Group, gifted 100 equity shares. This transaction does not alter the overall shareholding percentages significantly as the shares were transferred within the promoter group. The total equity share capital of Kesar India Ltd remains unchanged at 3,25,34,218 equity shares of Rs. 10 each.

Kesar India Ltd has filed a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015, detailing inter-se transfer of shares within the promoter group. Mr. Gopal Gupta and Mr. Sachin Gopal Gupta each transferred 100 equity shares, while Gopal Chand Gupta HUF and Sachin Gupta HUF each received 100 equity shares. These transactions represent a shift in shareholding among related entities within the promoter group, adhering to regulatory requirements for such transfers.