Krupalu Metals Ltd

Krupalu Metals Limited has submitted its Annual Report for the Financial Year 2025-26, which includes the notice for its 18th Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 27, 2026, at 12:30 PM IST and will be conducted via video conferencing and other audio/video means. The Annual Report and AGM notice are being sent electronically to shareholders and are also available on the company's website. The report details the company's performance, growth journey, and future outlook, emphasizing innovation, sustainability, and value creation.

Krupalu Metals Limited has announced the dispatch of the Notice for its 18th Annual General Meeting (AGM), scheduled for Thursday, August 27, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Navinbhai Katariya as Director, and the appointment of M/s Sunit M. Chhatbar & Co. as Statutory Auditors for a five-year term. The company is sending the Notice and Annual Report solely via email to registered shareholders, adhering to Companies Act, 2013, and SEBI regulations. Remote e-voting will be facilitated by CDSL from August 24 to August 26, 2026.

Krupalu Metals Limited's Board of Directors convened on August 1, 2026, to consider and approve the audited financial statements, the Board Report, and the annual report for the Financial Year ended March 31, 2026. The Board also approved the notice for the 18th Annual General Meeting (AGM), including proposed resolutions and the calendar of events. Additionally, M/s Sumit Bajaj & Associates were appointed as Scrutinizers for the upcoming AGM's e-voting process. The meeting duration was from 2:30 PM to 3:00 PM.

Krupalu Metals Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results for the half year and year ended March 31, 2026. The Board also noted the resignation of M/s. K M Chauhan & Associates as Statutory Auditor and subsequently approved the appointment of M/s. Sunit M. Chhatbar & Co., Chartered Accountants, to fill the casual vacancy. This appointment is subject to shareholder approval.

Krupalu Metals Limited announced the resignation of its Statutory Auditor, M/s. K M Chauhan & Associates, Chartered Accountants, effective May 28, 2026. The Board of Directors noted the resignation and confirmed that the Audit Committee found no concerns or issues raised by the resigning auditor. Concurrently, the Board approved the appointment of M/s. Sunit M. Chhatbar & Co., Chartered Accountants (Firm Registration Number: 141068W), to fill the casual vacancy. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the Audited Financial Results for the half year and year ended March 31, 2026, with an unmodified opinion from the outgoing auditors.

Krupalu Metals Limited's Board of Directors approved the Audited Financial Results for the half year and year ended March 31, 2026, along with the Statutory Auditors' Report, which had unmodified opinions. Concurrently, the Board noted the resignation of M/s. K M Chauhan & Associates as Statutory Auditor and approved the appointment of M/s. Sunit M. Chhatbar & Co. to fill the casual vacancy, pending shareholder approval.

The Board of Directors of Krupalu Metals Limited, in its meeting on May 28, 2026, approved the Audited Financial Results for the half year and full financial year ended March 31, 2026, which included an unmodified opinion from the statutory auditors. Concurrently, the Board acknowledged the resignation of M/s. K M Chauhan & Associates as the company's statutory auditor and subsequently approved the appointment of M/s. Sunit M. Chhatbar & Co. to fill the casual vacancy. This new appointment is contingent upon shareholder approval at the upcoming Annual General Meeting.

Krupalu Metals Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the half-year and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the results.

Krupalu Metals Ltd has announced the closure of the trading window for dealing in securities of the company in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from 01st April, 2026, for the consideration and approval of Unaudited Financial Results for the half year ended 31st March, 2026. The window will remain closed till 48 hours after the announcement of the financial results. This closure applies to employees, directors, key managerial personnel, designated persons, and their immediate relatives, who are not allowed to trade in the company's shares or securities during this period.

Krupalu Metals Ltd, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has appointed Ms. Ranjna Kumari as Company Secretary and Compliance Officer of the company. The appointment was approved in the Board of Directors Meeting on 28th January 2026. Ms. Ranjna Kumari is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor’s Degree in Commerce from Delhi University. She has strong academic foundations and extensive knowledge of corporate laws and regulatory frameworks.