KSB Ltd

KSB Ltd has announced the closure of its trading window for all directors, officers, designated persons, and connected persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, until 48 hours after the announcement of the company's financial results for the quarter and half-year ended June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

KSB Ltd has issued an addendum to the notice of its 66th Annual General Meeting (AGM), adding Business No. 6 and Business No. 7, which concern the appointment of Statutory Auditors. The AGM will be held on May 20, 2026, via video conferencing. The addendum includes the appointment of M/s B S R & Co. LLP as Statutory Auditors for a five-year term and to fill a casual vacancy following the resignation of Price Waterhouse Chartered Accountants LLP.

KSB Limited announced its Q1 FY26 results, reporting sales of ₹601.30 Cr compared to ₹595.40 Cr in Q1 FY25. The company secured key orders including a Petrochemical Project in Kazakhstan, NTPC Power Plant Projects, and an IOCL Gujarat project. KSB also completed the dispatch of 11 pumps for the Kudankulam Nuclear Project and received DMRC approval for HVAC pumps. The Test Lab at Sinnar plant received NABL and BIS accreditation. Order intake growth was strong in Agriculture, Domestic Pumps, Commercial Building Services, and Wastewater.

KSB Ltd submitted a revised intimation for its board meeting outcome, clarifying a previous error without changing financial results. The Board of Directors approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended March 31, 2026. Furthermore, Price Waterhouse Chartered Accountants LLP resigned as statutory auditors, and the Board approved the appointment of B S R & Co. LLP as the new statutory auditors in a casual vacancy, subject to members' approval, for a five-year term.

KSB Ltd has submitted a revised intimation for its unaudited financial results for the quarter ended March 31, 2026. The company clarified that the revision was made due to an inadvertent mistake found in the previously filed covering letter. Importantly, the company confirmed that there are no changes whatsoever in the actual financial results or numbers reported. The filing includes the 'Limited Review Report' issued by the auditors, M/s Price Waterhouse Chartered Accountants LLP, for both the standalone and consolidated financial results. The Board Meeting to approve these results commenced at 12:00 p.m. IST and concluded at 2:45 p.m. IST.

KSB Ltd's Board of Directors, at its meeting on April 30, 2026, accepted the resignation of M/s Price Waterhouse Chartered Accountants, LLP, Pune, as the Statutory Auditor. The resignation was tendered on the same day, citing the management's desire to appoint a firm affiliated with the auditors of their intermediate holding company outside India. The Board noted no concerns raised by Price Waterhouse regarding their resignation. Subsequently, based on the Audit Committee's recommendation and subject to shareholder approval, the Board approved the appointment of M/s B S R & Co. LLP, Chartered Accountants, as the new Statutory Auditor for a five-year term.

KSB Ltd's Board of Directors accepted the resignation of M/s Price Waterhouse Chartered Accountants, LLP, as the Statutory Auditor on April 30, 2026. The resignation was tendered because the Company's management wished to appoint an auditor affiliated with the auditors of its intermediate holding company outside India. Price Waterhouse confirmed that no concerns or reasons of any nature were highlighted with respect to their resignation. Following this, the Board, based on the Audit Committee's recommendation, approved the appointment of M/s B S R & Co. LLP, Chartered Accountants, to fill the casual vacancy. B S R & Co. LLP is recommended for a five-year term, from the conclusion of the 66th Annual General Meeting until the 71st Annual General Meeting, subject to the approval of the Company's members.

KSB Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended March 31, 2026. The results were reviewed by Price Waterhouse Chartered Accountants LLP, Pune, who issued a "Limited Review Report." The Board Meeting to approve these results commenced at 12:00 p.m. and concluded at 2:45 p.m. on April 30, 2026. The financial statements were prepared in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Indian Accounting Standard 34. The auditors confirmed that nothing came to their attention suggesting the statements were not prepared in all material respects according to accounting principles or that they contained any material misstatement.

KSB Ltd's Board of Directors approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended April 30, 2025. Concurrently, Price Waterhouse Chartered Accountants LLP resigned as the company's auditors, with the Board noting no concerns were raised. Following this, the Board, based on the Audit Committee's recommendation and subject to members' approval, appointed B S R & Co. LLP as Statutory Auditors in a casual vacancy. They are also recommended for a five-year term, from the conclusion of the 66th Annual General Meeting until the 71st AGM. An addendum will be issued for the upcoming AGM notice to propose this appointment.

KSB Ltd has submitted its Annual Report for the financial year ended December 31, 2025, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report comprises the Board’s Report, Audited Standalone and Consolidated Financial Statements, and the Auditor's Report. Additionally, the filing includes the Notice for the 66th Annual General Meeting (AGM), scheduled for May 20, 2026, at 1:30 p.m. (IST) via Video Conferencing/Other Audio Visual Means. The Annual Report and AGM Notice have been disseminated to shareholders via email and a web-link, and are also available on the company's website.