Kush Industries Ltd

Kush Industries Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending September 30, 2026. The company also confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations and the company's insider trading code.

Kush Industries Ltd has officially shifted its registered office from Ankleshwar, Gujarat, to Ahmedabad, Gujarat. This change was approved by the company's members through a special resolution passed at the 34th Annual General Meeting held on September 28, 2026. The new registered office address is 907/A, B-Block, Mondeal Square, Near ISCON Elegance, Opp. Honest Restaurant, Prahladnagar Garden, S.G. Highway, Satellite, Ahmedabad – 380 015. The shift is effective from October 5, 2026. This action is in compliance with SEBI (LODR) Regulations, 2015.

Kush Industries Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the sensitive period of financial result disclosure.

Kush Industries Ltd held its 34th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OA VM). The company successfully conducted remote e-voting and provided an e-voting facility during the AGM. Based on the Scrutinizer's Consolidated Report, all four resolutions presented in the AGM notice dated July 30, 2026, were duly passed by the shareholders. These resolutions included the adoption of financial statements, re-appointment of a director, appointment of secretarial auditors, and the shifting of the registered office. The total number of shares voted in favor was 67,28,124, with no shares voted against.

Kush Industries Ltd announced the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five years, from FY 2026-27 to FY 2030-31. This appointment was approved by the shareholders at the 34th Annual General Meeting held on September 28, 2026. The firm, based in Ahmedabad, has extensive experience in corporate laws and SEBI regulations. This appointment is in compliance with SEBI (LODR) Regulations, 2015.

Kush Industries Ltd (formerly SNS Textiles Limited) conducted its 34th Annual General Meeting (AGM) on September 28, 2026, entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting, which commenced at 3:00 PM IST and concluded at 3:14 PM IST, was held in compliance with SEBI Listing Regulations and relevant Companies Act provisions. Key directors and management personnel, including the CEO, CFO, and CS, were present. The AGM transacted business as outlined in the notice dated July 30, 2026. Remote e-voting was available from September 25 to September 27, 2026, with in-AGM e-voting also provided for attendees who hadn't voted remotely. The proceedings were deemed to be conducted at the company's registered office.

Kush Industries Ltd has issued a notice for its 34th Annual General Meeting (AGM), along with the Annual Report for the fiscal year 2025-26. This filing complies with SEBI (LODR) Regulations, 2015. The Annual Report includes details on the Board of Directors, Management Team, Statutory Auditors, Internal Auditors, Secretarial Auditors, Registered Office, and Share Transfer Agents. It also outlines the financial statements, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement, along with notes. The company is also promoting paperless compliance through email distribution of documents, encouraging members to register their email addresses.

Kush Industries Ltd has submitted the Notice of its 34th Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. This submission is in compliance with SEBI (LODR) Regulations, 2015. The Annual Report includes details of the Board of Directors, Management Team, Statutory, Internal, and Secretarial Auditors, Registered Office, and Share Transfer Agents. It also outlines the contents of the report, including the Directors' Report, Corporate Governance Report, Secretarial Audit Report, Independent Auditors' Report, Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Notes on Financial Statements. The company is also promoting a 'Green Initiative' for paperless compliance, encouraging members to register their email addresses for receiving documents electronically.

Kush Industries Ltd has filed a notice regarding its 34th Annual General Meeting (AGM), which will be accompanied by the Annual Report for the fiscal year 2025-26. This filing is in compliance with SEBI (LODR) Regulations, 2015. The company is encouraging members to register their email addresses for paperless compliance, aligning with the Ministry of Corporate Affairs' 'Green Initiative'. The report includes details on the Board of Directors, Management Team, Statutory, Internal, and Secretarial Auditors, as well as the Registered Office and Registrar & Share Transfer Agents. The contents of the Annual Report are also outlined, covering the Notice, Directors' Report, Corporate Governance Report, Secretarial Audit Report, Independent Auditors' Report, and financial statements.

Kush Industries Ltd's board of directors, in a meeting held today, approved the appointment of M/s Kashyap R. Mehta & Partners as Secretarial Auditors for five years from FY27 to FY31. The board also took on record the unaudited financial results for the quarter ended June 30, 2026. The 34th Annual General Meeting is scheduled for September 28, 2026, to be held via Video Conferencing. Shareholders will have the facility for remote e-voting from September 25 to September 27, 2026. Additionally, the company approved the shifting of its registered office from Ankleshwar to Ahmedabad, subject to shareholder approval.