Voting Details
The company has engaged CDSL to provide e-Voting facility. The e-Voting period commences on Tuesday, 20th October, 2026 from 9:00 AM (IST) and ends on Wednesday, 18th November, 2026 at 5:00 PM (IST). The cut-off date for determining voting eligibility is Friday, 9th October, 2026. Mr. Murtuza Mandorwala, Practicing Company Secretaries (Membership No. F10745 and COP No. 14284), has been appointed as Scrutinizer. Results will be declared on or before Friday, 20th November, 2026.
Resolution Details
ITEM NO. 1: Migration from BSE SME to BSE Main Board
Special Resolution seeking approval for migration of listing/trading of equity shares from SME Platform of BSE to Main Board of BSE. The company has been listed on BSE SME since July 19, 2023 (over 3 years). Approval requires votes cast by shareholders other than promoters in favour to be at least two times votes against, as per Regulation 277 of SEBI ICDR Regulations, 2018.
ITEM NO. 2: Direct Listing on NSE Main Board
Special Resolution for direct listing/trading of equity shares on Main Board of National Stock Exchange of India Limited, concurrent with migration to BSE Main Board.
ITEM NO. 3: Regularization of Independent Director
Special Resolution to regularize Mrs. Shreya Sancheti (DIN: 11532921) as Independent Director for a term of 5 years from October 12, 2026 to October 11, 2031. She was appointed as Additional Director (Non-Executive - Independent) effective October 12, 2026.
Financial and Capital Structure Details
Paid-up equity share capital: ₹13,66,00,000 (Rupees Thirteen Crore Sixty-Six Lacs Only)
Number of equity shares: 13,660,000
Face value: ₹10 per share
Director Profile - Mrs. Shreya Sancheti
- DIN: 11532921
- Date of Birth: 05/08/1999 (27 years)
- Nationality: Indian
- Qualifications: Company Secretary with over 6 years of professional experience
- Terms: Five-year term from October 12, 2026 to October 11, 2031
- Remuneration: No remuneration except sitting fees as permitted under Companies Act, 2013
- Shareholding: Nil
- Relationship: Not related to any Director/Manager/KMP of the Company
Rationale for Migration
The migration aims to enhance brand visibility, market presence, enable better price discovery, strengthen market presence, and enhance company image and goodwill. Expected benefits include increased market capitalization and broader shareholder participation.
Document Availability
The Notice and related documents are available for electronic inspection without fee until November 18, 2026 on company website www.kakaprofile.com and stock exchange websites.