KESORAM INDUSTRIES LTD.

Kesoram Industries Ltd announced the appointment of Mr. Rishi Bajoria as a Non-Executive Independent Director. This appointment is for a term of five consecutive years, effective August 18, 2026, subject to shareholder approval. Mr. Bajoria, with experience in jute, garment manufacturing, and real estate, was previously appointed on August 6, 2026, but his appointment could not be regularized at the August 18, 2026 AGM due to prior dispatch of the notice. He is not debarred from holding a director's office by any authority.

Kesoram Industries Ltd announced the voting results from its 107th Annual General Meeting held on August 18, 2026. The meeting addressed key agenda items including the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the reappointment of a director retiring by rotation, and the re-appointment of an independent director. All resolutions were passed with overwhelming support, reflecting strong shareholder confidence. The company also submitted the Scrutinizer's Report along with the voting outcomes.

Kesoram Industries Ltd conducted its 107th Annual General Meeting (AGM) on August 18, 2026, via video conferencing. All resolutions, including the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of a director retiring by rotation, and the re-appointment of an independent director, were put to vote through remote e-voting. The meeting was held in compliance with MCA and SEBI regulations. Voting results are pending the Scrutinizer's report.

Kesoram Industries Ltd has issued a corrigendum to the outcome of its Board of Directors meeting held on August 6, 2026. The correction pertains to a typographical error in the disclosure regarding a change in Directors/Key Managerial Personnel. Specifically, the 'Reason for change' was incorrectly stated as 'resignation' and has been corrected to 'appointment, resignation, removal, death or otherwise'. The 'Date of appointment / cessation' has also been corrected from 'August 6, 2026' to 'August 31, 2026'. The company emphasizes that this correction is purely typographical and does not alter the decisions or resolutions approved by the Board. All other aspects of the board meeting outcome remain unchanged.

Kesoram Industries Ltd has issued a corrigendum to the outcome of its Board of Directors meeting held on August 6, 2026. The correction pertains to a typographical error in the disclosure regarding a change in Directors/Key Managerial Personnel. Specifically, the 'Date of appointment / cessation' for Snehaa Shaw (Company Secretary & Compliance Officer) has been corrected from 'August 6, 2026' to 'August 31, 2026'. The company states this correction is purely typographical and does not alter the decisions or resolutions approved by the Board. All other aspects of the board meeting outcome remain unchanged.

Kesoram Industries Ltd announced significant board changes effective August 6, 2026. Mr. Rishi Bajoria has been appointed as a Non-Executive, Independent Director. Concurrently, the term of Mr. P. Radhakrishnan as Wholetime Director and CEO has concluded as of August 7, 2026. The company also noted the resignation of Mr. Vineet Rai as CEO of its material subsidiary, Cygnet Industries Limited, effective August 6, 2026, and the resignation of Ms. Snehaa Shaw as Company Secretary and Compliance Officer. Mr. Bajoria brings over two decades of experience in manufacturing and real estate.

Kesoram Industries Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, approved several key management changes. Mr. Rishi Bajoria was appointed as a Non-Executive Independent Director. The term of Mr. P Radhakrishnan as Wholetime Director and CEO will conclude on August 7, 2026. Additionally, the board accepted the resignation of Mr. Vineet Rai as CEO of Cygnet Industries Limited, a material subsidiary, effective August 6, 2026, and Ms. Snehaa Shaw as Company Secretary and Compliance Officer, effective August 6, 2026. The meeting also confirmed that Mr. Bajoria is not debarred by any regulatory authority from holding a director position.

Kesoram Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the standalone and consolidated financial results. The filing also includes the Limited Review Report from the Statutory Auditors. The results cover the period of the first quarter of the fiscal year 2027.

Kesoram Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the standalone and consolidated results. The filing also includes the Limited Review Report from the statutory auditors. The results cover the period of the first quarter of the fiscal year 2027.

Kesoram Industries Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ending June 30, 2026. Additionally, the company has informed that the trading window for its securities will remain closed from July 1, 2026, until 48 hours after the announcement of these financial results, in compliance with SEBI regulations.