Khadim India Ltd

Khadim India Ltd announced a Board of Directors meeting scheduled for July 2, 2026. The primary agenda items include considering fund raising through a preferential issue of equity shares and/or convertible warrants, and convening an Extra-ordinary General Meeting (EGM) for shareholder approval. Additionally, the board will consider the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. Consequently, the trading window for company securities will be closed from June 24, 2026, until 48 hours after the declaration of the financial results.

Khadim India Ltd has announced a Board of Directors meeting scheduled for July 2, 2026. The primary agenda items include considering and approving fund raising through the issuance of equity shares and/or convertible warrants via preferential issue. The company will also discuss convening an Extra-ordinary General Meeting to seek shareholder approval for this fund-raising proposal. Additionally, the board will consider the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The trading window for dealing in the company's securities will be closed from June 24, 2026, until 48 hours after the declaration of the financial results.

Khadim India Ltd's Board of Directors re-appointed M/s. Ray & Ray, Chartered Accountants, as Statutory Auditors for a second term of 5 consecutive years, commencing from the conclusion of the 45th Annual General Meeting until the conclusion of the 50th AGM in FY 2031-32, subject to members' approval. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from the auditors.

Khadim India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The results, reviewed by the Audit Committee, received an unmodified opinion from Statutory Auditors M/s. Ray & Ray (Chartered Accountants). The board also approved the re-appointment of M/s. Ray & Ray as Statutory Auditors for a second term of 5 years, subject to member approval at the upcoming AGM.

Khadim India Ltd's board meeting on May 20, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed M/s. Ray & Ray, Chartered Accountants, as Statutory Auditors for a second term of 5 years, subject to member approval at the 45th AGM. The auditors' report has an unmodified opinion.

Khadim India Ltd has scheduled a meeting of its Board of Directors on May 20, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026. The company has informed the BSE about this meeting in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The High Court of Punjab and Haryana confirmed an arbitral award in favor of Khadim India Ltd, rejecting a lower court's order. The dispute involves the withholding of receivables and forfeiture of a performance bank guarantee by Samagra Shiksha Abhiyan Authority (SSAA), Punjab. The arbitral award, dated June 27, 2022, entitles Khadim to ₹31.97 Cr plus interest and the refund of forfeited bank guarantees with interest.

Mrs. Upama Mukherjee has resigned from her position as an Independent Director at Khadim India Ltd., citing personal reasons. Her resignation will be effective from the close of business hours on April 06, 2026. Mrs. Mukherjee will also cease to be a member of the Audit Committee and Nomination & Remuneration Committee of the company.

Khadim India Ltd has announced the retirement of Mr. Saibal Banerjee, General Manager – Administration, and a Senior Management Personnel of the Company. The retirement is in accordance with Regulation 16(1)(d) of the Listing Regulations, as per the disclosure on the above captioned subject pursuant to Regulations 30 and Para A of Part A of Schedule III of the Listing Regulations. The retirement is effective from April 01, 2026.

Khadim India Ltd has announced the closure of its trading window for the quarter and year ending March 31, 2026. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026, until 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter and year ending on March 31, 2026.