KUWER INDUSTRIES LTD.

Kuwer Industries Limited has announced that its Board of Directors will convene on November 14, 2026, at its registered office in New Delhi. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The meeting is scheduled to commence at 2:30 PM. Any other business as decided by the Chairperson may also be taken up.

Kuwer Industries Ltd has announced the closure of its trading window for directors, promoters, designated employees, and connected persons. This period will commence on October 1, 2026, and will remain closed until 48 hours after the company's financial results for the quarter and half-year ended September 30, 2026, are made public. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Kuwer Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 34th Annual General Meeting (AGM). The report, filed in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, provides a comprehensive overview of the company's performance and governance for the fiscal year. Key sections include corporate information, director and management details, committee reports (Audit, Stakeholder Relationship, Nomination & Remuneration), secretarial audit, independent auditors' report, and detailed financial statements. The filing also lists the statutory and secretarial auditors for the period.

Kuwer Industries Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM at 339, Kishan Garh, Vasant Kunj, New Delhi. The company has also fixed the book closure period from September 24 to September 30, 2026, inclusive, for the purpose of the AGM. Members holding shares as of September 23, 2026, are eligible to vote. The company is providing a remote e-voting facility, which will commence on September 27, 2026, at 9:00 AM IST and conclude on September 29, 2026, at 5:00 PM IST, facilitated by CDSL.

Kuwer Industries Ltd announced that its Board of Directors has fixed the book closure dates from September 24, 2026, to September 30, 2026, inclusive. This period is for the purpose of the company's 34th Annual General Meeting (AGM), scheduled for September 30, 2026. The AGM will be held at 10:00 AM in New Delhi. The company is also providing members with the facility for remote e-voting, which will commence on September 27, 2026, and conclude on September 29, 2026. Shareholders on record as of September 23, 2026, are eligible to vote electronically.

Kuwer Industries Ltd announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM at 339, Kishan Garh, Vasant Kunj, New Delhi. The Board of Directors, in a meeting held on September 4, 2026, approved the financial statements and Directors' Report for the financial year 2025-26 for adoption at the AGM. Key decisions also included fixing book closure dates from September 24 to September 30, 2026, and setting September 23, 2026, as the cut-off date for e-voting. Remote e-voting will be available from September 27 to September 29, 2026. The re-appointment of Mrs. Megha Aggarwal as Director was also recommended.

Kuwer Industries Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The company also submitted the Limited Review Report along with the financial results. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and comply with SEBI Listing Obligations and Disclosure Requirements.

Kuwer Industries Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The company also submitted the Limited Review Report along with the financial results. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and comply with SEBI regulations.

Kuwer Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The meeting is scheduled to take place at the company's registered office in New Delhi. This announcement is made in compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Kuwer Industries Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, until 48 hours after the company's financial results for the quarter ended June 30, 2026, are made public. This measure is intended to prevent insider trading by directors, promoters, designated employees, and connected persons.