KHANDWALA SECURITIES LTD.

Khandwala Securities Ltd has announced that its Board of Directors will convene on Tuesday, October 27, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results, both standalone and consolidated, for the quarter and half-year ended September 30, 2026. Additionally, the board may discuss other matters with the Chair's permission. In line with SEBI regulations, the trading window will remain closed until 48 hours after the board meeting concludes.

Khandwala Securities Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibitions of Insider Trading) Regulations, 2015. The trading window will be shut from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. All directors, officers, employees, promoters, designated persons, and their immediate relatives are prohibited from trading in the company's shares during this period to prevent insider trading.

Khandwala Securities Ltd conducted its 33rd Annual General Meeting (AGM) on September 18, 2026, via video-conferencing. The meeting adhered to SEBI Listing Regulations and Companies Act, 2013. Key directors, including the Chairman, Managing Director, and CFO, were present. The AGM included speeches on company performance and future plans, and the adoption of audited financial statements for FY26. Remote e-voting facilities were provided through NSDL.

Khandwala Securities Limited has announced the details for its 33rd Annual General Meeting (AGM), scheduled for Friday, September 18, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has set September 11, 2026, as the cut-off date for determining voting eligibility. The register of members and share transfer books will be closed from September 12, 2026, to September 18, 2026, inclusive. Remote e-voting will be open from September 15, 2026, to September 17, 2026. The AGM agenda includes adopting audited financial statements for FY26 and re-appointing Mrs. Bhagyashree Khandwala as a director.

Khandwala Securities Ltd has released its Annual Report for the fiscal year 2025-26. The report highlights the company's commitment to providing unique solutions tailored to client-specific needs within given time and resource parameters. It details services including Broking, Institutional Equity, Investment Banking, Investment Advisory, Private Wealth, and Portfolio Management Services. The company emphasizes its service differentiators such as strategic advice, smart trading, customized open architecture, multiple execution points, and superior technology. The report also includes financial statements, director's report, corporate governance, and management discussion and analysis. The company's long-standing brand reputation, built over ninety years, is noted as a significant competitive advantage.

Khandwala Securities Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board decided to convene the 33rd Annual General Meeting on September 18, 2026, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAV). The meeting commenced at 12:30 p.m. and concluded at 01:20 p.m.

Khandwala Securities Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited financial results, both standalone and consolidated, for the quarter ending June 30, 2026. Additionally, the board will discuss any other matters with the Chair's permission. In line with SEBI regulations, the trading window will remain closed until 48 hours after the board meeting concludes.

Khandwala Securities Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibitions of Insider Trading) Regulations, 2015, and applies to all directors, officers, employees, promoters, designated persons, and their immediate relatives. The company has informed all concerned parties not to trade in its securities during this period.

Khandwala Securities Limited has received an administrative warning letter from the Securities and Exchange Board of India (SEBI) dated June 9, 2026, received on June 10, 2026. The letter pertains to alleged violations of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018, and SEBI (Merchant Bankers) Regulations, 1992, concerning a draft offer document filed for M/s ArMee Infotech Limited. The company stated that there is no impact on its financial, operational, or other activities and will ensure compliance to avoid recurrence.

Khandwala Securities Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹789.44 lakhs for the year ended March 31, 2026, compared to ₹953.93 lakhs in the previous year. The board also approved the re-appointment of M/s. Savina & Pooja, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-2027.