KSR Footwear Ltd

KSR Footwear Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The decision aligns with the company's Code of Conduct for Insider Trading, as per SEBI regulations.

KSR Footwear Ltd has announced the list of authorized Key Managerial Personnel (KMP) empowered to determine the materiality of events or information and make necessary disclosures to stock exchanges as per SEBI LODR Regulations. This move ensures compliance and timely communication with regulatory bodies and the market. The authorized individuals include the Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer. Details are also available on the company's website.

KSR Footwear Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were reviewed by the Audit Committee and recommended for disclosure. The company also appointed Mr. Vikram Jeet Sharma as the Chief Financial Officer (CFO) effective August 5, 2026. The financial results were reviewed by statutory auditors M/s. Agarwal & Associates.

KSR Footwear Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and the Limited Review Report from statutory auditors Agarwal & Associates is enclosed. Additionally, the board appointed Mr. Vikram Jeet Sharma as the Chief Financial Officer (CFO) of the company, effective from August 5, 2026. The board meeting commenced at 2:00 p.m. and concluded at 3:50 p.m.

KSR Footwear Ltd has communicated to its shareholders regarding the Annual Report for the financial year ended March 31, 2026, and the Notice for the 3rd Annual General Meeting (AGM) scheduled for August 24, 2026. In line with regulatory relaxations, these documents have been sent via email to members with registered email IDs. For shareholders whose email IDs are not registered, a physical letter providing a web-link to access the complete Annual Report and AGM Notice has been dispatched, fulfilling SEBI LODR Regulations. The company encourages shareholders to update their email addresses for future communications and to support its green initiative.

KSR Footwear Ltd has filed its Annual Report for the Financial Year 2025-26 with the BSE, in compliance with SEBI Listing Regulations. The report includes the Notice for the 3rd Annual General Meeting (AGM), scheduled for August 24, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing. The report details financial statements, corporate governance, and management discussions. The company also provided insights into the global and Indian footwear market, noting a global market valuation of USD 476.8 billion in 2025, projected to reach USD 675.6 billion by 2033. The Indian market is expected to grow from USD 20.67 billion in 2025 to USD 47.53 billion by 2034. The report highlights industry drivers such as population growth, urbanization, health awareness, and fashion trends, while also acknowledging geopolitical tensions and supply chain disruptions impacting raw material sourcing and pricing.

KSR Footwear Ltd has announced its 3rd Annual General Meeting (AGM) will be held on August 24, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with regulatory permissions allowing virtual meetings. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Rittick Roy Burman as a director retiring by rotation. The company is offering remote e-voting facilities through NSDL for shareholders. Physical attendance and proxy appointments are dispensed with due to the virtual format.

KSR Footwear Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI Listing Regulations.

KSR Footwear Ltd has announced that its 3rd Annual General Meeting (AGM) will be held on August 24, 2026, at 11:30 a.m. IST. The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to the Companies Act, 2013, and SEBI Listing Regulations. The Notice of the AGM and the Annual Report for the financial year ended March 31, 2026, will be distributed electronically to members with registered email addresses. For members without registered emails, a letter with a weblink will be sent. The AGM notice will include instructions for e-voting and attending the meeting virtually. August 17, 2026, has been set as the cut-off date for determining voting eligibility.

KSR Footwear Ltd has announced the list of authorized Key Managerial Personnel empowered to determine the materiality of events and make disclosures to stock exchanges as per SEBI LODR Regulations. This move ensures compliance and efficient communication with regulatory bodies and the market. The company has also updated this information on its official website for public access and record.