Kesar India Ltd

Kesar India Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed for all 'Designated Persons' and their 'Immediate Relatives' starting from Wednesday, July 01, 2026. The closure will persist until 48 hours after the official announcement of the company's unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately.

Kesar India Ltd has announced the cancellation of its Board of Directors meeting that was scheduled for June 5, 2026. The meeting was postponed due to unavoidable circumstances. The company will announce a revised date for the meeting in due course, adhering to SEBI regulations. Consequently, the trading window for the company's securities, which was closed from May 13, 2026, will reopen 48 hours after the dissemination of this cancellation notice.

Kesar India Limited's Preferential Issue Committee has approved the allotment of 71,428 Fully Convertible Warrants to Kanhaiya Lal Gupta, a Non-Promoter, via private placement. This allotment increases the company's paid-up equity share capital to 3,01,71,320 equity shares of face value ₹10 each. The meeting of the committee commenced at 3:45 PM and concluded at 4:00 PM on June 4, 2026.

Kesar India Ltd has executed an LLP Agreement on May 29, 2026, to subscribe to a 33.33% stake in Triinfinity Realty LLP. The Ministry of Corporate Affairs issued the Certificate of Incorporation for Triinfinity Realty LLP on May 27, 2026. The initial capital contribution for the 33.33% share in the LLP's profit and loss is ₹33,333. Triinfinity Realty LLP, incorporated in Nagpur, India, on May 25, 2026, is yet to commence business operations with a total fixed capital of ₹1,00,000.

Kesar India Limited's infrastructure arm, Kesar Infraventures Private Limited, has secured an Engineering, Procurement and Construction (EPC) contract worth approximately ₹160 Crore for a residential development project in Central Mumbai. The contract was awarded by M/s Zee Enterprises and is expected to be executed over 24 months. The project involves the execution of residential towers along with allied infrastructure and amenities.

Kesar India's infrastructure and EPC arm, Kesar Infraventures Private Limited, has secured a ₹160 Crore EPC contract from M/s Zee Enterprises for a residential development project in Central Mumbai. The project, located at Siddharth Nagar, Byculla, involves the execution of residential towers and associated infrastructure over an estimated 24-month timeline. This contract marks a significant expansion of Kesar Group's infrastructure and EPC vertical.

Kesar India Ltd's Preferential Issue Committee approved the allotment of 71,428 equity shares of face value ₹10 each, pursuant to the conversion of warrants, to non-promoter allottees on a private placement basis. Following the allotment, the company's paid-up equity share capital increased to ₹3,00,99,892.

Kesar India Ltd has released the Monitoring Agency Report by Crisil Ratings Limited for the quarter ended March 31, 2026, as per Regulation 32(6) of SEBI Listing Regulations, 2015. The report monitors the utilization of proceeds from the Preferential Issue (PI) of the company. Crisil Ratings confirms no perceived conflict of interest while monitoring the issue proceeds.

Kesar India Ltd has scheduled a Board of Directors meeting on June 5, 2026, to consider and approve proposals for raising funds. The fundraising may involve issuing equity shares or convertible securities through various methods such as Preferential Issue, Rights Issue, QIP, or other suitable modes. The trading window for dealing in the company's securities has been closed for designated persons from May 13, 2026, and will remain closed until 48 hours after the board meeting.

Kesar India Ltd's Preferential Issue Committee approved the allotment of 14,55,235 equity shares of face value ₹10 each, pursuant to the conversion of an equivalent number of fully convertible warrants. These warrants, originally allotted on September 18, 2025, were converted at an issue price of ₹350 each to both Promoter & Promoter Group and Non-Promoter category allottees via preferential allotment on a private placement basis. Following this allotment, the company's paid-up equity share capital has increased to ₹30,02,84,640.00, divided into 3,00,28,464 equity shares of ₹10 each.