KLG CAPITAL SERVICES LTD.

KLG Capital Services Ltd has announced that its Board of Directors will convene on Thursday, November 12, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report from the Statutory Auditors. Additionally, the board will discuss matters pertaining to the company's upcoming 32nd Annual General Meeting. The trading window for the company's securities will remain closed from October 1, 2026, until 48 hours after the financial results are declared.

KLG Capital Services Ltd has announced the closure of its trading window for dealing in the company's shares. The window will be closed from October 1, 2026, and will reopen 48 hours after the declaration of the 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 a circular from BSE Ltd. The exact date of the Board Meeting to approve these financial results will be communicated later.

KLG Capital Services Ltd has received an extension of 1 month and 15 days from the Registrar of Companies (ROC), Mumbai, for holding its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The extension, granted under Section 96(1) of the Companies Act, 2013, allows the company to convene its AGM within the revised timeframe. The ROC advised the company to ensure future compliance with statutory provisions.

KLG Capital Services Limited has decided to defer its proposed Annual General Meeting (AGM) originally scheduled for September 30, 2026. The Board of Directors, in a meeting held on September 1, 2026, determined that preparations for the AGM, including the appointment of statutory auditors, were not complete. The company will seek an extension of up to three months from the Registrar of Companies to hold the AGM. Consequently, all previous intimations regarding the AGM date and book closure dates will be withdrawn, and fresh details will be provided once a revised date is finalized and necessary approvals are obtained. The Board's Report and other related documents will be reviewed and updated before issuing a new AGM notice.

KLG Capital Services Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026. The Board also approved the holding of the 32nd Annual General Meeting (AGM) on September 30, 2026, with the Register of Members and Share Transfer Books to be closed from September 24 to September 30, 2026. E-voting facilities and the appointment of a Scrutinizer were also approved, along with the Board's Report and Notice of AGM. The meeting commenced at 16:50 hours and concluded at 17:20 hours.

KLG Capital Services Ltd announced board approval for the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report from Bharat Shah & Associates. The company also approved the holding of its 32nd Annual General Meeting (AGM) on September 30, 2026, at the Kilachand Conference Room in Mumbai. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the AGM. E-voting facilities will be provided to shareholders, and a scrutinizer appointed. The Board's Report and Notice of AGM were also approved.

KLG Capital Services Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company also informed that the trading window for its securities has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared. This meeting is crucial for investors to assess the company's financial performance for the recent quarter.

KLG Capital Services Ltd has announced the closure of its trading window for dealing in the company's shares. The window will be closed effective July 01, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and a circular from BSE Ltd. The exact date of the board meeting to approve these financial results will be communicated later.

KLG Capital Services Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, at a meeting held on May 28, 2026. The statutory auditors issued an unmodified opinion but included an "Emphasis of Matters" section. This section highlighted significant concerns, including defaults on Inter-Corporate Deposits (ICDs) amounting to ₹1057.47 lakhs, for which the company has made a 100% provision. The auditors noted a material uncertainty regarding the company's ability to continue as a going concern due to these defaults and ongoing liquidity issues, including ₹331.81 lakhs in dues outstanding for over six months. Despite these challenges, the financial results were prepared on a going concern basis, based on management's expectation of future business improvement.

KLG Capital Services Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Independent Auditor's Report included an "Emphasis of Matters" section, highlighting a 100% provision of ₹1057.47 lakhs for defaulted inter-corporate deposits. The auditors also noted liquidity issues, with ₹331.81 lakhs in dues outstanding for over 6 months, which indicates a material uncertainty about the company's ability to continue as a going concern. Despite these concerns, the financial results were prepared on a going concern basis, relying on management's expectation of future business improvement.