Kkalpana Industries (India) Ltd

Kkalpana Industries (India) Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 11, 2026. The results have undergone a limited review by the statutory auditors. The company operates as a single-segment entity focused on reprocessed plastic compounds and has no subsidiaries or associate entities.

Kkalpana Industries (India) Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board considered, approved, and took on record the Un-Audited Financial Results for the first quarter ended June 30, 2026, along with the Auditor's Limited Review Report. The results will be published in newspapers and uploaded on the company's website. The company operates in a single reporting segment, reprocessed plastic compounds.

Kkalpana Industries (India) Ltd has announced a Board of Directors meeting scheduled for August 11, 2026, at 3:30 PM via Video Conferencing. The primary agenda is to consider, approve, and take on record the Un-Audited Financial Results for the quarter and three months ended June 30, 2026. The trading window for company shares remains closed from July 1, 2026, until August 13, 2026, for promoters, directors, and designated persons, in compliance with SEBI regulations regarding insider trading.

Kkalpana Industries (India) Ltd announced that the Board of Directors has accepted the resignation of Mrs. Ramya Hariharan as an Independent Director, effective July 1, 2026, due to professional pre-occupations. Concurrently, the Board has approved the appointment of Mrs. Rajni Mishra as an Additional Director in the category of Non-Executive Independent Director, also effective July 1, 2026, subject to shareholder approval. Mrs. Hariharan will also cease to be a member of the Nomination and Remuneration Committee and Chairperson of the Stakeholders' Relationship Committee.

Kkalpana Industries (India) Ltd has announced the closure of its trading window for Promoters, Directors, Designated Persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's Un-Audited Financial Results for the first quarter and three months ended June 30, 2026. This measure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading.

Kkalpana Industries (India) Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The board meeting was held on May 25, 2026, where the results were approved. The company did not recommend any dividend for FY26. The 41st Annual General Meeting (AGM) is scheduled for September 26, 2026. There were changes in company secretary and internal/cost auditor appointments.

Kkalpana Industries (India) Ltd's board meeting on May 25, 2026, approved the audited financial results for the fiscal year ended March 31, 2026. The board did not recommend any dividend for FY26. The 41st Annual General Meeting (AGM) is scheduled for September 26, 2026, with a record date of September 19, 2026. There were key appointments including Ms. Monika Singh as Company Secretary and Compliance Officer effective July 1, 2026, replacing Mrs. Swati Bhansali who resigned. The board also confirmed the eligibility of statutory and secretarial auditors for FY 2026-27 and appointed internal and cost auditors.

Kkalpana Industries (India) Ltd has scheduled a Board of Directors meeting on May 25, 2026, via video conferencing, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year ended March 31, 2026, and consider the date, time, mode, and venue of the ensuing Annual General Meeting. The trading window is closed from April 1, 2026, to May 27, 2026.

Kkalpana Industries (India) Ltd. announced a change in its Registrar and Share Transfer Agents (RTA) following the merger of CB Management Services Private Limited with MUFG Intime India Private Limited, effective May 8, 2026. This change is in compliance with SEBI regulations. MUFG Intime will continue on similar terms as CB Management. The communication address remains unchanged, but a new email ID is provided. The company has also updated the details of the Compliance Officer.

Kkalpana Industries (India) Ltd has announced an update on the impact of operations due to force majeure under Regulation 30 of SEBI (LODR) Regulations, 2015. The ongoing geopolitical tensions and conflict in the Middle East have led to significant supply chain disruptions and a critical shortage of essential raw materials. As a result, the company's manufacturing operations have been adversely affected by these force majeure conditions. Kkalpana Industries is closely monitoring the situation and taking necessary steps to mitigate the impact and ensure early resumption of operations. Further updates regarding the restoration of normalcy will be provided in due course.