KUSAM ELECTRICAL INDUSTRIES LTD.

Kusam Electrical Industries Ltd. has filed its 43rd Annual Report for the financial year ended March 31, 2026, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's mission to provide quality products and services, and its vision to be a single source for high-quality test and measuring instruments. It includes sections on the Board of Directors, CFO, Company Secretary, Auditors, Bankers, and Registered/Corporate Offices. The report also outlines the contents of the AGM notice, Directors' Report, Auditors' Report, and financial statements.

Kusam Electrical Industries Ltd. has announced its 43rd Annual General Meeting (AGM) will be held on Saturday, September 26th, 2026, at 11:00 a.m. at the company's registered office in Mumbai. The meeting agenda includes the adoption of audited financial statements for the fiscal year 2025-2026, the reappointment of Shri Navin Chandmal Goliya as a Director, and the regularization of Mrs. Anu Ranka as a Non-Executive Independent Director. The cut-off date for e-voting is September 19th, 2026, with the remote e-voting period running from September 23rd to September 25th, 2026. The Annual Report for FY 2025-2026, including the AGM notice, has been dispatched to shareholders.

Kusam Electrical Industries Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 13, 2026, and have undergone a limited review by the statutory auditors. The company operates in a single segment, trading of Electrical & Electronic Measuring Instruments. The financial statements comply with IND-AS.

Kusam Electrical Industries Ltd. announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the financial results along with the Limited Review Report. Additionally, the Board approved the Secretarial Audit Report for FY26 and the Board's Report for FY26. Key recommendations include the re-appointment of Director Mr. Navin Chandmal Goliya and the appointment of Mrs. Anu Ranka as an Independent Director. The Board also approved related party transactions, including the sale of commercial office premises and sale of goods, for member approval at the upcoming AGM. The 43rd Annual General Meeting date, time, and venue were fixed.

Kusam Electrical Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026, at 3:00 PM. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. The board will also review the Secretarial Audit Report for FY26, approve the Draft Board of Director's Report for FY26, and consider re-appointments and regularisation of directors. Additionally, the meeting will address related party transactions, appointment of the Secretarial Auditor, and preparations for the 43rd Annual General Meeting, including fixing its date, time, venue, and book closure dates. The trading window will remain closed from July 1, 2026, to August 16, 2026.

Kusam Electrical Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to declare these results will be communicated later. Designated persons and their relatives are advised against trading in the company's securities during this period.

Kusam Electrical Industries Ltd. has appointed M/S HRJ & Associates Chartered Accountants as their Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors during their meeting on May 15th, 2026. The details of the appointment are disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kusam Electrical Industries Ltd. has appointed M/s. Manoj V Ayadi & Associates as its Secretarial Auditor for the financial year 2025-26, effective May 15, 2026. This appointment fills the casual vacancy arising from the resignation of CS Nishi Jain. M/s. Manoj V Ayadi & Associates is a peer-reviewed firm providing services in Company Law, Securities Laws, and Corporate Governance.

Kusam Electrical Industries Ltd has announced its audited financial results along with the audit report for the financial year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 15, 2026. The audit report, conducted by Chhajed T Chartered Accountants, expresses an opinion that the financial results present a true and fair view in accordance with applicable accounting standards and Regulation 33 of the SEBI Listing Regulations.

Kusam Electrical Industries Ltd. announces that Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company. As of March 31, 2026, the company's paid-up equity share capital is ₹24,00,000 and net worth is ₹4,01,52,910, which are below the specified limits. Therefore, the company is not required to submit related party transaction disclosures under Regulation 23(9).