KISAN MOULDINGS LTD.-$

Kisan Mouldings Ltd has announced the closure of its trading window for dealing in equity shares. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI regulations and the company's internal code of conduct for insider trading.

Kisan Mouldings Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is being disseminated to shareholders via email and also made available on the company's website (www.kisangroup.com). The report includes a forward-looking statement section, outlining anticipated results based on management's plans and assumptions, while cautioning about inherent risks and uncertainties. The filing also details the company's corporate information, product segments, statutory reports (Directors' Report, Management Discussion & Analysis, Corporate Governance), financial statements (standalone and consolidated), and notice of the Annual General Meeting.

Kisan Mouldings Ltd has announced its 37th Annual General Meeting (AGM) will be held on Friday, July 17, 2026, at 11:00 AM IST. The meeting will be conducted through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and the appointment of M/s. AKGVG & Associates as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31 at an annual remuneration of ₹5,00,000. The AGM will also address the appointment of M/s. AKGVG & Associates to fill a casual vacancy caused by the resignation of M/s Sen & Ray, and the appointment of M/s. Kuldeep Dahiya & Associates as Secretarial Auditor.

Mr. Sunil Agarwal has resigned from his position as Independent Director of Kisan Mouldings Ltd, effective from the closure of business hours on May 05, 2026. The resignation is due to reasons stated in his email dated May 05, 2026. This was noted during the Board of Directors meeting held on the same day, where other key decisions were also taken, including the resignation of Mr. Sanjeev Amarnath Aggarwal, Chairman and Managing Director, and the resignation of M/s. Sen & Ray, Chartered Accountants, Statutory Auditors of the Company and M/s. Nidhi Bajaj & Associates, Company Secretaries, Secretarial Auditors of the Company. The board also approved the appointment of Mr. Arun Agarwal as Managing Director and Mr. Ranveer Kumar as Company Secretary and Compliance Officer.

Sanjeev Amarnath Aggarwal has resigned from his position as Chairman and Managing Director of Kisan Mouldings Ltd, effective from the close of business hours on May 5, 2026. Additionally, Sunil Agarwal resigned as Independent Director, and M/s. Sen & Ray and M/s. Nidhi Bajaj & Associates resigned as Statutory Auditors and Secretarial Auditors, respectively. Arun Agarwal was appointed as Managing Director, and Ranveer Kumar was appointed as Company Secretary and Compliance Officer. M/s. AKGVG & Associates, M/s. Kuldeep Dahiya & Associates, M/s. HMVN & Associates, and M/s. Alok Mittal & Associates were appointed as Statutory Auditors, Secretarial Auditors, Cost Auditor, and Internal Auditor, respectively.

Kisan Mouldings Ltd. has appointed M/s. AKGVG & Associates, Chartered Accountants, as the Statutory Auditors of the company to fill the casual vacancy until the conclusion of the ensuing AGM, subject to member approval. The board also recommended their appointment for a five-year term, from the conclusion of the 37th to the 42nd AGM in 2031. This decision was made during a board meeting held on May 5, 2026, where the board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and noted the resignations of key personnel and previous auditors.

The Board of Directors of Kisan Mouldings Ltd approved the change in designation of Mr. Arun Agarwal from Non Executive Non Independent Director to Managing Director of the Company for a period of 3 years with effect from June 01, 2026, subject to approval of members. The board also approved the appointment of Mr. Ranveer Kumar as Company Secretary and Compliance Officer with effect from May 05, 2026. Additionally, the board took note of the resignations of Mr. Sanjeev Amarnath Aggarwal, Chairman and Managing Director, Mr. Sunil Agarwal, Independent Director, M/s. Sen & Ray, Chartered Accountants, and M/s. Nidhi Bajaj & Associates, Company Secretaries.

Kisan Mouldings Ltd. announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company also reported the resignations of Chairman & MD Sanjeev Amarnath Aggarwal and Independent Director Sunil Agarwal, effective May 5, 2026, as well as the resignation of Statutory Auditors M/s. Sen & Ray and Secretarial Auditors M/s. Nidhi Bajaj & Associates. Arun Agarwal was appointed as Managing Director from June 1, 2026, and Ranveer Kumar as Company Secretary and Compliance Officer from May 5, 2026. M/s. AKGVG & Associates were appointed as Statutory Auditors, M/s. Kuldeep Dahiya & Associates as Secretarial Auditors, M/s. HMVN & Associates as Cost Auditor, and M/s. Alok Mittal & Associates as Internal Auditor.

Kisan Mouldings Ltd's board meeting on May 5, 2026, approved audited financial results for the year ended March 31, 2026. The board noted the resignations of Chairman & MD Mr. Sanjeev Amarnath Aggarwal, Independent Director Mr. Sunil Agarwal, Statutory Auditors M/s. Sen & Ray, and Secretarial Auditors M/s. Nidhi Bajaj & Associates. Mr. Arun Agarwal was appointed Managing Director, and Mr. Ranveer Kumar was appointed Company Secretary and Compliance Officer. M/s. AKGVG & Associates were appointed Statutory Auditors, M/s. Kuldeep Dahiya & Associates as Secretarial Auditors, M/s. HMVN & Associates as Cost Auditor and M/s. Alok Mittal & Associates as Internal Auditor.

M/s Nidhi Bajaj & Associates resigned as the Secretarial Auditor of Kisan Mouldings Ltd, effective April 29, 2026, due to pre-occupation with other assignments. The company's Audit Committee and Board will consider the appointment of a new Secretarial Auditor in due course. The resignation details are provided in Annexure A of the filing, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.