Sai Swami Metals and Alloys Ltd

Dolphin Kitchen Utensils and Appliances Ltd announced the appointment of Ms. Priyanshi Patidar as the new Company Secretary and Compliance Officer, effective June 26, 2026. The decision was made during a Board of Directors meeting held on the same day. Ms. Patidar brings practical experience in corporate secretarial practices, SEBI compliances, and various corporate restructuring activities.

Dolphin Kitchen Utensils and Appliances Ltd announced board meeting outcomes, including the appointment of Mr. Vaibhav Jakhaniya as a Non-Executive Independent Director, effective July 1, 2026. The company also accepted the resignation of Vaibhavi Chamanbhai Patel from her position as Independent Director, also effective July 1, 2026. Mr. Jakhaniya holds a Bachelor's degree in Commerce and is a qualified Company Secretary with experience in secretarial and legal matters. He is not related to any existing directors. Ms. Patel resigned due to pre-occupation with other professional commitments. The board meeting took place on July 1, 2026.

Dolphin Kitchen Utensils and Appliances Ltd approved audited standalone and consolidated financial results for the year ended March 31, 2026. Key financials include total revenue of ₹2014.70 lakhs and profit after tax of ₹404.42 lakhs. The board meeting was held on April 25, 2026, where the results were reviewed and approved. The auditors have issued an unmodified opinion on the financial results.

Dolphin Kitchen Utensils and Appliances Ltd approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, as recommended by the Audit Committee. The Board Meeting was held on April 25, 2026. Revenue from Operations stood at ₹1,728.19 Lakhs for the year ended March 31, 2026. Profit after tax was ₹404.42 Lakhs. The company has declared an unmodified opinion with respect to the audited financial results.

Dolphin Kitchen Utensils and Appliances Ltd declared its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved the results in their meeting held on April 25, 2026. The company reported total revenue of ₹2,014.70 lakhs and a profit after tax of ₹404.42 lakhs for the year ended March 31, 2026. The auditors have issued an unmodified opinion on the financial results.

Dolphin Kitchen Utensils and Appliances Ltd has postponed its Board of Directors meeting, originally scheduled for April 22, 2026, to April 25, 2026. The meeting aims to consider and approve the standalone and consolidated audited financial results for the period ended March 31, 2026. The postponement is due to the need for additional analysis of significant variations in the financial results. This intimation is pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dolphin Kitchen Utensils and Appliances Ltd announced the postponement of its Board of Directors meeting, originally scheduled for April 18, 2026. The meeting, which was set to consider and approve the Standalone and Consolidated audited Financial Results for the period ended March 31, 2026, has been rescheduled to April 22, 2026. The company stated that the postponement is necessary to allow the Board additional time for further analysis due to significant variations observed in the financial results.

Dolphin Kitchen Utensils and Appliances Ltd. has scheduled a Board of Directors meeting for April 18, 2026. The main purpose of this meeting is to consider and approve the Standalone and Consolidated audited Financial Results for the fiscal year ended March 31, 2026. The board will also address any other business matters as permitted by the Chair. This announcement is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dolphin Kitchen Utensils and Appliances Ltd has announced a change in the name of its Statutory Auditor from M/s. Patel Jain & Associates to M/s Bhatt Shah Mekhia & Co. This change is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The new name, Bhatt Shah Mekhia & Co., will be effective from January 20, 2026. The firm's ICAI Firm Registration Number is now 129797W. This change does not result in the engagement of new Statutory Auditors, as M/s Bhatt Shah Mekhia & Co. will continue to act as the Statutory Auditors for the remaining period of the approved tenure.

Dolphin Kitchen Utensils and Appliances Limited (Formerly known as Sai Swami Metals and Alloys Limited) has announced the closure of the trading window for all Designated Persons and their immediate relative(s) as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 01, 2026 till 48 hours after the announcement of the Audited Financial Results for the financial year ended on March 31, 2026. The date of the Board Meeting for the consideration of Audited Financial Results will be communicated later.