KIDUJA INDIA LTD.

Kiduja India Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 28, 2026. The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Kushal A. Jaipuria as a director, and the approval of remuneration for Mr. Ashish D. Jaipuria, Chairman & Managing Director, for the period July 1, 2026, to June 30, 2028. The proposed remuneration includes a basic salary of ₹1,00,000 per month, along with various perquisites and benefits.

Kiduja India Ltd's Board of Directors met on August 13, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also took on record the Limited Review Report from statutory auditors and approved the appointment of Ms. Sapnakumari Thakur as Company Secretary & Compliance Officer, designating her as Key Managerial Personnel. The financial results indicate a material uncertainty related to going concern due to past losses and negative net worth, but have been prepared on a going concern basis with promoter support.

Kiduja India Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the Statutory Auditors. Additionally, Ms. Sapnakumari Thakur was appointed as Company Secretary & Compliance Officer and designated as Key Managerial Personnel. The auditors' report highlighted a material uncertainty related to going concern due to past losses and negative net worth, but noted that financial results were prepared on a going concern basis with promoter support.

Kiduja India Ltd has announced that its Board of Directors will convene on August 13, 2026, at 02:00 P.M. at the company's Registered Office. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This meeting is a routine procedural step for the company to finalize and disclose its financial performance for the recent quarter.

Kiduja India Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with the company's Code of Conduct for Insider Trading, as per SEBI regulations. The closure aims to prevent potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Kiduja India Ltd's Board of Directors approved and took on record the audited financial results for the quarter and year ended March 31, 2026, during their meeting held on May 25, 2026. The results include the Statement of Assets and Liabilities and Cash Flow Statement for the same period. D.C. Bothra & Co. LLP, Chartered Accountants, issued an unmodified audit opinion on the financial results. The company has been incurring losses and has a negative net worth, indicating a material uncertainty about its ability to continue as a going concern, but the financials have been prepared on a going concern basis due to financial support from promoters.

Kiduja India Ltd's Board of Directors approved and took on record the audited financial results for the quarter and year ended March 31, 2026, during their meeting held on May 25, 2026. The results include the Statement of Assets and Liabilities and Cash Flow Statement. The auditor's report, issued by M/s. D.C. Bothra & Co. LLP, Chartered Accountants, contains an unmodified opinion on the financial results. The company has been incurring losses and has negative net worth, indicating a material uncertainty about its ability to continue as a going concern, but the financial results have been prepared on a going concern basis due to financial support from promoters.

Kiduja India Ltd has scheduled a meeting of its Board of Directors on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will take place at 02:00 P.M. at the company's registered office.

Kiduja India Ltd has announced the closure of its trading window in accordance with the company's Code of Conduct to Regulate, Monitor and Report trading by insiders. The closure will be effective from 1st April 2026 until 48 hours after the declaration of the audited financial results for the quarter and financial year ending 31st March 2026. This is a routine measure taken to ensure compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

Kiduja India Ltd has announced its financial results for the quarter ended 31st December 2025. The company has reported losses for the past few years, leading to a negative net worth. Despite this, the company's financial statements have been prepared on a going concern basis due to the promoters' commitment to provide financial support. The company's revenue from operations stands at Rs. 882.51 Lakhs for the nine-month period ended 31st December 2025, with a loss from operations of Rs. 1,119.80 Lakhs.