Khemani Distributors & Marketing Ltd

Khemani Distributors & Marketing Ltd has updated its Key Managerial Personnel (KMP) list following the resignation of Ms. Charmi Soni as Company Secretary and Compliance Officer and the appointment of Ms. Muskan Sadani to the same roles. This update is to ensure accurate disclosures to the stock exchange regarding event materiality and contact details of authorized personnel. The updated KMP list includes Mr. Vijaykumar Khemani (Chairman & Managing Director), Mr. Amitkumar Khemani (Whole Time Director & CFO), and Ms. Muskan Sadani (Company Secretary & Compliance Officer).

Khemani Distributors & Marketing Ltd announced the re-appointment of M/s. B Chordia and Co., Chartered Accountants, as its Statutory Auditors. This re-appointment is for a second term of five consecutive years, commencing from the conclusion of the 15th Annual General Meeting (AGM) held on August 4, 2026, and extending until the conclusion of the 20th AGM in 2031-32. The decision was approved by the company's members at the 15th AGM. M/s. B Chordia and Co. is a well-established firm with extensive experience in statutory audits, taxation, and corporate compliance.

Khemani Distributors & Marketing Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report includes the Notice of the 15th Annual General Meeting and is available on the company's website. The report details the company's operations as a key distribution partner for Hindustan Unilever Limited (HUL) in the FMCG sector, highlighting its role in connecting brands with retailers, its focus on digital transformation, and its commitment to customer-centricity. It also mentions awards and recognition received from HUL for its performance and growth.

Khemani Distributors & Marketing Ltd has announced its 15th Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 11:00 AM at the company's registered office in Surat, Gujarat. The meeting will be conducted in physical mode. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Anupa Amitkumar Khemani as a Director, and the re-appointment of B Chordia & Co. as Statutory Auditors for a second five-year term.

The Board of Directors of Khemani Distributors & Marketing Limited, in a meeting held on May 28, 2026, approved the audited financial results for the half year and year ended March 31, 2026. The statutory auditors, M/s. B Chordia & Co., provided an unmodified opinion on these annual audited financial results. Additionally, the Board appointed M/s. Ravindra Dhakar & Associates, Chartered Accountants, as the Internal Auditor for the company for the Financial Year 2026-27.

The Board of Directors of Khemani Distributors & Marketing Limited (539788) met on May 28, 2026, and approved the audited financial results for the half-year and year ended March 31, 2026. The statutory auditors, M/s. B Chordia & Co., issued an unmodified opinion on these financial results. Additionally, the Board appointed M/s. Ravindra Dhakar & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The company will inform the date for its Annual General Meeting for the year ended March 31, 2026, in due course.

Khemani Distributors & Marketing Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Standalone Audited Financial Results for the half year and year ended March 31, 2026. The statutory auditors, M/s. B Chordia & Co., provided an unmodified opinion on these results. Additionally, the Board appointed M/s. Ravindra Dhakar & Associates as the Internal Auditor for the Financial Year 2026-27. The company will announce the date for its Annual General Meeting for the year ended March 31, 2026, in due course.

Khemani Distributors & Marketing Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Statements for the year ended March 31, 2026, and the results for the half-year and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial statements.

Khemani Distributors & Marketing Ltd has announced the closure of the trading window for the financial year ending 31.03.2026. The closure will begin on 01.04.2026 and remain in force till 48 hours after the declaration of Audited Financial results. The trading window for dealing in the securities of the Company by the Designated persons and their immediate relatives will also be closed. The date of the Board meeting for consideration and approval of Audited Financial Results for the Half Year and Financial Year ended 31st March, 2026 is yet to be intimated.

Khemani Distributors & Marketing Ltd announced the completion of Mr. Amit Mahavirprasad Jain's tenure as an Independent Director. Mr. Jain has completed his second and final term and ceased to be an Independent Director of the Company as of the close of business hours on 01/01/2026. The Board of Directors and Management expressed gratitude for his contributions.