KOTHARI FERMENTATION & BIOCHEM LTD.

Kothari Fermentation & Biochem Ltd has completed the dispatch of an intimation letter to shareholders holding securities in physical mode. The letter urges them to furnish their PAN and KYC details, including bank account, email, and mobile number, to the Registrar & Transfer Agent, Abhipra Capital Limited. This action is in compliance with SEBI's Master Circular dated February 06, 2026, making these updates mandatory. Failure to comply may result in the non-processing of service requests and grievances. Furthermore, payments like dividends will only be made through electronic mode upon furnishing requisite KYC details, effective April 1, 2024. Shareholders are also advised to dematerialize their physical holdings.

Kothari Fermentation & Biochem Ltd has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Notice of the 36th AGM and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. Shareholders are encouraged to register/update their email addresses and consider dematerializing their holdings.

Kothari Fermentation & Biochem Ltd has issued a notice for its 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders can participate in remote e-voting from September 24 to September 29, 2026. The notice also includes the Annual Report for the financial year 2025-26, which contains audited financial statements, the Board of Directors' report, and the Auditors' report. Key agenda items include the adoption of financial statements, the re-appointment of Mr. Pramod Kumar Kothari, and the approval of revised remuneration for the Chairman and Managing Director.

Kothari Fermentation & Biochem Ltd has announced the details for its 36th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also released its Annual Report for FY 2025-26, which includes audited financial statements, Board of Directors' report, and Auditors' report. Key agenda items include the adoption of financial statements, re-appointment of Mr. Pramod Kumar Kothari as Director retiring by rotation, and approval for the revision in remuneration of Mr. Pramod Kumar Kothari, Chairman and Managing Director. The cut-off date for determining voting rights is September 23, 2026, with remote e-voting available from September 24 to September 29, 2026. The Annual Report and related documents are available on the company's website.

Kothari Fermentation & Biochem Ltd has announced the details for its 36th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The cut-off date for determining voting rights is Wednesday, September 23, 2026. Remote e-voting will be open from Thursday, September 24, 2026, to Tuesday, September 29, 2026. The AGM notice, along with the Annual Report for FY 2025-26, has been sent to shareholders electronically and is also available on the company's website. Key agenda items include the adoption of audited financial statements and the re-appointment of Mr. Pramod Kumar Kothari, who retires by rotation. Additionally, the revision in remuneration for Mr. Pramod Kumar Kothari as Chairman and Managing Director will be considered as a special business.

Kothari Fermentation & Biochem Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company also informed about the re-appointment of Mr. Pramod Kumar Kothari, subject to shareholder approval at the upcoming 36th Annual General Meeting (AGM). The draft notice for the 36th AGM, scheduled for September 30, 2026, was also approved. The financial results were reviewed by Kothari Kuldeep & Co., Chartered Accountants.

Kothari Fermentation & Biochem Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Pramod Kumar Kothari and scheduled the 36th Annual General Meeting for September 30, 2026. The results were reviewed by the statutory auditor and approved by the Board on August 13, 2026.

Kothari Fermentation & Biochem Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the notice for the 36th Annual General Meeting and other related business matters. The trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of these financial results.

Kothari Fermentation & Biochem Ltd has received a penalty notice of ₹52,17,724 from Paschimanchal Vidyut Vitran Nigam Limited (PVVNL) for alleged delayed renewal/submission of Bank Guarantees. The company disputes the penalty, citing delays by the electricity distribution company in conveying requirements and approving bank changes. Kothari Fermentation is pursuing representations, appeals, and legal remedies. The company states there is no impact on its operations, and the financial impact is limited to the penalty amount, subject to the outcome of its proceedings.

Kothari Fermentation & Biochem Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company has informed the relevant parties not to trade in its securities during this period. The date of the board meeting to consider these results will be communicated later.