KHANDELWAL EXTRACTION LTD.

Khandelwal Extractions Ltd announced that its Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 26, 2026, inclusive. This closure is in preparation for the company's 44th Annual General Meeting (AGM), which is scheduled to be held on Saturday, September 26, 2026, at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. The closure ensures all necessary administrative procedures are completed before the AGM.

Khandelwal Extractions Ltd has announced its 44th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 04:00 P.M. in Kanpur. The notice and annual report for FY 2025-26 are available on the company's website and BSE India. Remote e-voting will commence on September 23, 2026, and end on September 25, 2026. Shareholders are encouraged to update their email addresses and KYC details for future electronic communication.

Khandelwal Extractions Ltd has filed its 44th Annual Report for the Financial Year 2025-26, along with the notice for its Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 26, 2026, at 4:00 PM in Kanpur. The report includes audited financial statements, directors' report, and auditor's report. The company has also made the annual report available on its website and through stock exchanges. The AGM agenda includes adopting the financial statements and appointing a director.

Khandelwal Extractions Limited has announced the details for its 44th Annual General Meeting (AGM). The meeting is scheduled to be held on Saturday, September 26, 2026, at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Vishwa Nath Khandelwal, who retires by rotation. The company has also provided details regarding proxy appointments, attendance, and the closure of the register of members and share transfer books from September 19 to September 26, 2026.

Khandelwal Extractions Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors on August 12, 2026. The company has submitted these results as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The independent auditor's review report indicates that the financial statements are prepared in accordance with Indian Accounting Standard 34 and present a fair view.

Khandelwal Extractions Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results were approved at a Board Meeting held on August 12, 2026. The company also re-appointed G. Chandra Agarwal & Co. as Internal Auditors for FY27 and took on record the Secretarial Audit Report for FY26. The 44th Annual General Meeting is scheduled for September 26, 2026, with e-voting commencing on September 23, 2026.

Khandelwal Extractions Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will review recommendations from any committees. In line with SEBI regulations on insider trading, the trading window has been closed from July 31, 2026, and will reopen 48 hours after the board meeting concludes.

Khandelwal Extractions Limited has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities. The specific date for the board meeting to consider these financial results will be communicated later.

Khandelwal Extractions Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results were approved at a board meeting held on May 25, 2026, and are submitted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Khandelwal Extractions Ltd's Board of Directors approved the annual audited financial statements for the year ended March 31, 2026, along with the audited financial results for the quarter and year ended on the same date. The board also took note of the auditor's report, which had no adverse remarks. The results and auditor's report are available on the company's website and will be published in newspapers. The auditors, M/s. P.L.Tandon & Co., issued an unmodified opinion on the audited financial results.