KESAR TERMINALS & INFRASTRUCTURE LTD.

Kesar Terminals & Infrastructure Ltd has announced July 8, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year 2025-26. This decision was made in conjunction with the company's 18th Annual General Meeting (AGM), scheduled for July 22, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to applicable Ministry of Corporate Affairs circulars. Shareholders whose names appear in the company's register of members by the close of business on July 8, 2026, will be eligible for the final dividend.

Kesar Terminals & Infrastructure Ltd has announced the dispatch of the Notice for its 18th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-2026. The AGM is scheduled for Wednesday, July 22, 2026, at 3:00 PM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The dispatch complies with SEBI and Ministry of Corporate Affairs regulations, with documents sent to members via registered email. The Annual Report and related documents are also available on the company's website. Key agenda items include adopting the audited financial statements for FY26, confirming interim dividend of ₹0.50 and declaring a final dividend of ₹1.25 per equity share, and appointing a director retiring by rotation.

Kesar Terminals & Infrastructure Ltd has announced its 18th Annual General Meeting (AGM) will be held on Wednesday, July 22, 2026, at 3:00 PM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-2026. Key agenda items include the adoption of audited financial statements, confirmation of interim dividend and declaration of final dividend for FY 2025-26, and the appointment of a director retiring by rotation. The Annual Report and AGM notice have been sent to all registered members and are available on the company's website.

Kesar Terminals & Infrastructure Ltd has announced the closure of its trading window for designated persons and insiders. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI regulations regarding the prohibition of insider trading.

Kesar Terminals & Infrastructure Ltd has updated its 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The revised policy, revisited by the board on May 26, 2026, is available on the company's website. This update ensures compliance with regulatory requirements regarding the dissemination of unpublished price-sensitive information.

Kesar Terminals & Infrastructure Ltd's board recommended a final dividend of ₹1.25 per share (25% on face value of ₹5) for FY 2025-26, subject to shareholder approval at the AGM on July 22, 2026. The dividend will be paid within 30 days of AGM approval. The board also approved audited financial results for the quarter and year ended March 31, 2026, and re-appointments of Shri Harsh Kilachand and Mrs. Natasha Kilachand.

Kesar Terminals & Infrastructure Ltd's board approved the audited financial results for the year ended March 31, 2026. The board also fixed the 18th Annual General Meeting date as July 22, 2026, and recommended a final dividend of ₹1.25 per share (25%) for FY 2025-26. Re-appointments of Shri Harsh Kilachand as Executive Chairman and Mrs. Natasha Kilachand as a director were also recommended.

Kesar Terminals & Infrastructure Ltd approved the audited financial results for FY 2026 at its board meeting on May 26, 2026. The board recommended a final dividend of ₹1.25 per share (25% on face value of ₹5) for FY 2025-26, subject to shareholder approval at the AGM. The 18th Annual General Meeting is scheduled for July 22, 2026. The board also approved the re-appointment of Shri Harsh Kilachand as Executive Chairman and Mrs. Natasha Kilachand as a director.

Kesar Terminals & Infrastructure Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The board will also consider the recommendation of a final dividend for FY 2025-26, if any, and fix the date of the 18th Annual General Meeting. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Kesar Terminals & Infrastructure Ltd has released the promoter disclosure under Reg 31(4) of SEBI SAST Regulation 2011 for the year ended 31.03.2026. The disclosure, made on 2nd April, 2026, includes the annual disclosure pursuant to the provisions of Regulation 31 (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The company has declared that the members of the Promoter and Promoter Group, including Persons acting in concert, have not made any other encumbrance of shares, directly or indirectly, other than those already disclosed till the financial year ended on March 31, 2026.