KHANDWALA SECURITIES LTD.

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.

Khandwala Securities Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting, as per SEBI regulations.

Khandwala Securities Ltd has released the annual disclosure for the financial year ended March 31, 2026, as per Regulation 31(4) of SEBI (SAST) Regulations 2011. The disclosure, signed by Paresh J. Khandwala, confirms that the promoters and persons acting in concert have not made any encumbrance, directly or indirectly, on the equity shares held in the company during the mentioned financial year.

Khandwala Securities Ltd has announced the closure of the trading window for dealing in securities of the company. This closure is pursuant to the Code of Conduct of the company under the SEBI (Prohibitions of Insider Trading) Regulations, 2015. The trading window for dealing in 2026 securities will remain closed from April 01, following the announcement/declaration of audited financial results for the quarter and year ended March 31, 2026. This closure applies to all directors, officers, employees, promoters, designated persons, and their immediate relatives.

Khandwala Securities Ltd held a meeting of its Independent Directors on 24th March 2026. The meeting, which lasted from 12.30 p.m. to 1.30 p.m., addressed several key issues. The Independent Directors reviewed the performance of non-independent directors and the board as a whole. They also reviewed the performance of the chairperson of the Company and assessed the quality, quantity, and timeliness of information flow between the management and the Board. This meeting is a significant step towards ensuring good corporate governance and oversight.

Khandwala Securities Ltd. has announced a separate meeting of its Independent Directors, scheduled for 24th March 2026. The agenda includes reviewing the performance of Non-Independent Directors, the Board as a whole, and the Chairperson of the Company. The meeting will also assess the quality, quantity, and timeliness of information flow between the management and the Board.

Khandwala Securities Ltd. has announced its un-audited financial results for the quarter and nine months ended December 31, 2025. The total revenue from operations stands at Rs. 1,357.84 lakhs for the quarter and Rs. 1,512.96 lakhs for the nine months. The net profit before tax is Rs. 22.58 lakhs for the quarter and Rs. 122.61 lakhs for the nine months. The EPS before extraordinary items is Rs. 0.16 for the quarter and Rs. 0.82 for the nine months.

Khandwala Securities Ltd has announced a meeting of its Board of Directors on February 12, 2026. The agenda includes the approval of un-audited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. The trading window for dealing in the securities of the company will open after 48 hours from the declaration of the aforesaid Financial Results, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Khandwala Securities Ltd has announced the closure of the trading window from January 1, 2026, for all directors, officers, employees, promoters, designated persons, and their immediate relatives. This move is in accordance with the Code of Conduct of the company under the SEBI (Prohibitions of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of un-audited financial results for the quarter ending December 31, 2025.