Kanani Industries Limited submitted a regulatory disclosure to the Bombay Stock Exchange and National Stock Exchange of India Ltd regarding decisions taken at its Board of Directors meeting held on August 13, 2026. The meeting commenced at 2:00 PM and concluded at 3:40 PM.
The Board considered and approved the following items:
- Taken on record the un-audited standalone and consolidated financial results of the company for the quarter ended June 30, 2026, along with the Limited Review Report submitted by M/s. JMMK & Co., Chartered Accountants, who are the statutory auditors of the company.
- Approved the Directors Report of the company along with the Corporate Governance Report and all relevant annexures for the financial year 2025-2026.
- Decided to convene the 43rd Annual General Meeting of the company on Monday, September 28, 2026, at 11:00 AM through Video Conference (VC) or Other Audio-Visual Means (OAVM).
- Approved the Notice of the 43rd Annual General Meeting for the year ended March 31, 2026.
- Appointed M/s. Deep Shukla, Practicing Company Secretary, as Scrutinizer to conduct the entire voting process at the 43rd AGM (including e-voting) and to submit the report for declaration of results.
- Determined that the Register of Members and Share Transfer Books of the company shall remain closed from Monday, September 21, 2026, to Monday, September 28, 2026 (both days inclusive), pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of the 43rd AGM.
The company will be availing e-voting services provided by MUFG Intime India Private Limited through Instavote for the AGM. The disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is in continuation to the company's previous letter dated August 05, 2026.