KESAR TERMINALS & INFRASTRUCTURE LTD.

Kesar Terminals & Infrastructure Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item for this meeting is to consider and approve the standalone unaudited financial results for the second quarter and half-year ended September 30, 2026. The company also reminded stakeholders that the trading window for securities has been closed from October 1, 2026, and will remain closed until 48 hours after the financial results are publicly disclosed.

Kesar Terminals & Infrastructure Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The decision aligns with SEBI regulations and the company's code of conduct for preventing insider trading. The specific date for the board meeting to approve these financial results will be communicated later. The company has also uploaded this intimation on its official website.

Harsh Rajnikant Kilachand, a promoter of Kesar Terminals & Infrastructure Ltd, has disclosed the acquisition of 258 equity shares. The transaction occurred on September 21, 2026, through an open market purchase. This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Following this minor acquisition, the overall shareholding of the promoter group, including Harsh Rajnikant Kilachand, remains unchanged at 61.14% of the company's total voting capital. Harsh Rajnikant Kilachand's individual holding slightly increased from 10,34,175 shares (9.46%) to 10,34,433 shares (9.46%). The company's equity share capital remains INR 5,46,32,375/-.

Harsh Rajnikant Kilachand, a promoter of Kesar Terminals & Infrastructure Ltd, has acquired 1,446 shares of the company through open market transactions. This acquisition, which occurred on September 17, 2026, represents a 0.01% increase in his shareholding. Following the transaction, his total shareholding in the company stands at 10,34,175 shares, amounting to 9.46% of the total share capital. The total equity share capital of the company remains unchanged at INR 5,46,32,375/-.

Harsh Rajnikant Kilachand, a promoter of Kesar Terminals & Infrastructure Ltd, has acquired 563 additional shares through open market transactions. This minor increase in his shareholding, from 9.45% to 9.45% (due to rounding in the filing), does not significantly alter his overall stake or the total promoter holding. The total promoter group holding remains at 61.13% of the company's equity share capital.

Harsh Rajnikant Kilachand, a promoter of Kesar Terminals & Infrastructure Ltd, has acquired 582 shares of the company through open market transactions. This acquisition represents a 0.01% increase in his shareholding, bringing his total stake to 9.45%. The total promoter group's holding remains substantial at 61.13%. The transaction occurred on September 7, 2026, with the equity share capital of the company remaining unchanged at INR 5,46,32,375/-.

Harsh Rajnikant Kilachand, a promoter of Kesar Terminals & Infrastructure Ltd, has acquired an additional 9,846 shares, representing a 0.09% increase in his stake. The acquisition was made through open market purchases on September 1st and 2nd, 2026. Following this transaction, Kilachand's total shareholding in the company now stands at 10,31,584 shares, accounting for 9.44% of the total equity share capital. The total share capital of the company remains unchanged at INR 5,46,32,375/- before and after the acquisition.

Harsh Rajnikant Kilachand, identified as a Promoter, has acquired an additional 9,700 shares, representing 0.09% of the total share capital, in Kesar Terminals & Infrastructure Ltd. This acquisition slightly increases his overall shareholding. The filing is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a change in promoter holding. The total promoter group holding before this transaction was 60.94%.

Kesar Terminals & Infrastructure Ltd has announced the appointment of M/s. V. C. Shah & Co. Chartered Accountants as its Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors during their meeting held on August 12, 2026. The firm, established in 1969, has over 55 years of experience in providing audit, taxation, and advisory services. This appointment is in line with SEBI regulations for good corporate governance and investor transparency. The company noted that any delay in intimation was inadvertent and does not affect shareholder interests.

Kesar Terminals & Infrastructure Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to consider and approve these results, along with the Limited Review Report from statutory auditors Chandabhoy & Jassoobhoy. The company's results are prepared in accordance with Indian Accounting Standard 34. A significant note highlights ongoing litigation with Deendayal Port Trust regarding leasehold land fees and renewal, the outcome of which could impact future profits and lease asset valuations. The company has filed a Special Leave Petition with the Supreme Court concerning this matter.