Khoobsurat Ltd

Khoobsurat Ltd has announced a book closure period from September 22, 2026, to September 28, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM) and is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. During this period, the Register of Members and Share Transfer Books of the company will remain closed. The scrip code for BSE is 535730, and the ISIN code is INE731G01027.

Khoobsurat Ltd has announced its 45th Annual General Meeting (AGM) scheduled for September 28, 2026, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone financial statements for FY 2025-26 and the re-appointment of Mr. Alok Kumar Das as a Director liable to retire by rotation. The Annual Report and AGM Notice are available on the company's website.

Khoobsurat Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026 (Q1 FY27). The results were prepared in accordance with Indian Accounting Standard 34 'Interim Financial Reporting' and comply with SEBI LODR Regulations, 2015. The company's Board of Directors has approved the statement. The limited review report by S P M L & Associates indicates no material misstatements. The report also highlights investments in unlisted companies valued at INR 1868.27 Lakhs and stock-in-trade of listed shares valued at INR 2.97 Lakhs, with specific accounting treatments noted for both.

Khoobsurat Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, pertaining to the Financial Year ending March 31, 2027. This announcement is made in compliance with SEBI LODR Regulations, 2015.

Khoobsurat Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters. This closure is in compliance with SEBI (Insider Trading) Regulations and is effective from July 1, 2026. The trading window will reopen 48 hours after the declaration of the un-audited financial results for the first quarter ended June 30, 2026. This measure is to prevent potential insider trading ahead of the financial results announcement.

Khoobsurat Ltd declared its audited financial results for the year ended March 31, 2026. The company reported a loss of ₹470.39 lakhs for the year, compared to a loss of ₹222.32 lakhs in the previous year. Revenue from operations was ₹33.98 lakhs. The board meeting, where the results were reviewed and approved, concluded at 20:40 Hrs on May 30, 2026. Auditors have issued an unmodified opinion on the financial results.

Khoobsurat Ltd has informed the BSE about the rescheduling of its Board of Directors meeting. Originally slated for May 21, 2026, the meeting has been moved to May 30, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ending March 31, 2026. The adjournment was due to the non-completion of the audit by the company's statutory auditors. This information complies with Regulation 29 of the SEBI LODR Regulations, 2015.

Khoobsurat Ltd has scheduled a meeting of its Board of Directors on May 21, 2026, to consider and approve the audited financial results for the fourth 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 LODR Regulations, 2015.

Khoobsurat Ltd has announced the closure of the trading window for specified persons for the approval of Audited Financial Results for the year ending March 31, 2026. The closure will commence from January 1, 2026, and will end after 48 hours from the date of declaration of the company's financial results. This decision is in accordance with the SEBI (Insider Trading) (Amendment) Regulations, 2018, and clarification issued by BSE and SEBI. All specified persons, including employees, directors, promoters, statutory auditors, and all connected persons, are advised not to deal in the securities of the company from April 1, 2026, until the completion of 48 hours after the declaration of results.

Khoobsurat Ltd has provided an update on its Brewery Plant. The installation of the Brew-house and Fermentation tanks is underway and expected to be completed by 15th March 2026. The delivery of the Bottling Plant is expected by the end of March 2026. Once the tanks and the packaging plant are integrated, the company plans to brew the first test batch of beer between mid to end of April 2026. The technical team from Germany will visit the plant in March 2026 to make the bottling plant operational and connected to the brewery production. Commercial production is expected to start by mid of April 2026.