KISAN MOULDINGS LTD.-$

Kisan Mouldings Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The results will be presented on both standalone and consolidated bases. Concurrently, the company confirmed that the trading window, which opened on October 1, 2026, will remain closed until November 6, 2026, in compliance with SEBI regulations and the company's insider trading code.

Kisan Mouldings Ltd has received an order from the Regional Director (Western Region-1), Ministry of Corporate Affairs, Mumbai, dated October 15, 2026, granting approval to shift its registered office from Maharashtra to the National Capital Territory of Delhi. This follows a board decision and a special resolution passed by shareholders. The approval is subject to conditions, including ensuring no adverse impact on employee interests and no jurisdictional change in pending legal proceedings. Objections from creditors regarding unpaid dues were considered, with the company providing assurances about pursuing legal remedies and settling dues.

Kisan Mouldings Ltd has announced the closure of its trading window for dealing in equity shares. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Kisan Mouldings Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The limited review reports from statutory auditors M/s AKGVG & Associates are enclosed. The financial information includes the results of its subsidiary, KML Tradelinks Private Limited. The subsidiary reported total assets of ₹59.01 lakhs, nil revenue, and a net loss of ₹0.15 lakhs for the quarter.

Kisan Mouldings Ltd announced the outcome of its Board Meeting held on July 27, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The results, along with the Limited Review Reports from statutory auditors M/s AKGVG & Associates, have been submitted. The financial information includes the results of its subsidiary, KML Tradelinks Private Limited. The company will make these disclosures available on its website.

Kisan Mouldings Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. The company also confirmed that the trading window, which was closed from July 1, 2026, will reopen on July 30, 2026, in compliance with SEBI regulations.

Kisan Mouldings Ltd has announced the appointment of M/s. AKGVG & Associates, Chartered Accountants, as its new Statutory Auditors. This decision was ratified by the company's members at the 37th Annual General Meeting held on July 17, 2026. The appointment is for a term of five consecutive years, commencing from the conclusion of the 37th AGM and extending until the conclusion of the 42nd AGM in 2031. AKGVG & Associates is described as a leading firm of Chartered Accountants with a global presence, offering a range of assurance, taxation, and advisory services.

Kisan Mouldings Ltd has announced the appointment of M/s. Kuldeep Dahiya & Associates, Company Secretaries, as its Secretarial Auditor. This appointment was approved by the company's members at the 37th Annual General Meeting held on July 17, 2026. The auditor will serve for a term of five consecutive years, concluding at the 42nd AGM in 2031. The firm is described as a reputed practice with expertise in corporate laws and SEBI regulations.

Kisan Mouldings Ltd announced that Mr. Arun Agarwal's designation has been changed from Non-Executive Director to Managing Director. This change was approved by the company's members at the 37th Annual General Meeting held on July 17, 2026. Mr. Agarwal's appointment as Managing Director is effective from June 01, 2026, for a term of three years. He is a Chartered Accountant with over 25 years of experience in business operations and strategic decision-making. He is not related to any other Directors or Key Managerial Personnel and is not debarred from holding a director's office.

Kisan Mouldings Limited (KML) announced its Board of Directors has approved a Scheme of Arrangement for amalgamation. The scheme involves two steps: first, the amalgamation of its wholly-owned subsidiary, KML Tradelinks Private Limited (KTPL), with KML. Second, the amalgamation of KML with Apollo Pipes Limited (APL). The appointed date for the scheme is April 1, 2026. This transaction is subject to approvals from shareholders, creditors, stock exchanges (BSE, NSE), SEBI, NCLT, and other regulatory authorities. Fairness opinions on the share exchange ratio have been provided by Corporate Professionals Capital Private Limited and Axiology Valuetech Private Limited.