Khoobsurat Ltd

Khoobsurat Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the second quarter, which ended on September 30, 2026. This announcement is made in compliance with Regulation 29 of SEBI LODR Regulations, 2015.

Khoobsurat Ltd has announced the closure of its trading window for the approval of Unaudited Financial Results for the second quarter ended September 30, 2026. The window will commence from October 1, 2026, and will reopen 48 hours after the declaration of the results. This measure, in line with SEBI (Insider Trading) Regulations, 2018, advises all specified persons, including employees, directors, and promoters, not to trade in the company's securities during this period to prevent insider trading.

Khoobsurat Ltd announced the voting results from its 44th Annual General Meeting (AGM), held via Video Conferencing. The e-voting facility was available from September 25-27, 2026, with an additional option during the AGM. Mrs. Kriti Daga served as the Scrutinizer. All resolutions presented, including the adoption of audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of a director, were approved by the members with a significant majority. The company confirmed that all resolutions were duly passed as per the Scrutinizer's report.

Khoobsurat Ltd has received the completion order for its brewery plant plots SA 22 & 23 from THE GIDC. Key approvals from the Inspectorate of Factories and Boilers, and the Directorate of Fire and Emergency Services have been secured. The Occupancy Certificate is expected within 15 days. A 315 KVA transformer has been successfully installed and commissioned to meet energy needs. The company is also set to obtain the necessary NOC from The Pollution Control Board for the ETP plant by the 25th of this month, having already secured the consent to establish. These permissions are prerequisites for submitting to the Excise Department to obtain the commercial operating license for the brewery plant, for which a license to establish has already been obtained.

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.