A meeting of the Board of Directors of Kusam Electrical Industries Ltd. is scheduled to be held on Thursday, August 13, 2026 at 03.00 p.m. at the company's Registered Office at C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd., Vidyalankar College Road, Antop Hill, Wadala (E), Mumbai 400037.

The Board will consider the following agenda items:

  • Approval of Unaudited Financial Results for the quarter ended 30th June, 2026
  • Taking on record the Limited Review Report from Statutory Auditors on the Unaudited Financial Results for Q1 FY27
  • Taking on record the Secretarial Audit Report for FY ended 31st March, 2026
  • Approval of Draft Board of Director's Report for FY ended 31st March, 2026
  • Recommendation for re-appointment of Mr. Navin Chandmal Goliya (DIN: 00164681) as Director liable to retire by rotation
  • Recommendation for regularization of Mrs. Anu Ranka (DIN: 11512569) as Non-Executive Independent Director
  • Approval of proposed Related Party Transactions under Section 188 of Companies Act, 2013
  • Recommendation for appointment of Secretarial Auditor for five consecutive financial years commencing from FY 2026-27
  • Fixing day, date, time and venue of the 43rd Annual General Meeting
  • Fixing Cut-off Date for determining eligibility of Members for remote e-voting and voting at AGM
  • Approval of Notice convening the 43rd AGM with Explanatory Statement pursuant to Section 102
  • Appointment of CS Manoj V. Ayadi, Practising Company Secretary, as Scrutinizer for remote e-voting process
  • Fixing dates of Book Closure for the 43rd AGM
  • Any other business matter with permission of the Chair

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE circular no. LIST/COMP/01/2019-20 dated 02 April, 2019, the Trading Window for dealing in the Company's securities was closed from 1st July, 2026 and will remain closed until 48 hours after the announcement of Un-Audited Financial Results for Q1 FY27. Specifically, the trading window is closed from July 01, 2026 till August 16, 2026 (both days inclusive).

The disclosure is signed by Ankita Nahata, Company Secretary & Compliance Officer (ICSI Mem No A79563) on behalf of Kusam Electrical Industries Ltd.