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BSEAGM/EGMResults2d ago

Kesar Terminals & Infrastructure Ltd

Chairmans'' Speech at the 18th AGM of the Company.

Kesar Terminals & Infrastructure Ltd held its 18th Annual General Meeting (AGM) on July 22, 2026, where the Chairman's speech was delivered. The company reported a revenue of Rs. 3,353.20 Lakhs for FY 2025-26, with an operational profit of Rs. 452.83 Lakhs. However, a one-time loss on sale of investment resulted in a loss of Rs. 3,274.82 Lakhs. The company has declared a total dividend of 35% for FY 2025-26, compared to 30% in the previous year. The Chairman expressed gratitude to the officers, staff, and shareholders for their support and cooperation.

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BSECompany UpdateResults2d ago

Shemaroo Entertainment Ltd

Intimation of compliance with the provisions of Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015

Shemaroo Entertainment Ltd has intimated compliance with Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, regarding the 21st Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on August 14, 2026, through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM). Electronic copies of the Notice of the AGM along with Annual Report for FY 2025-26 have been sent to all members whose email addresses were registered with the Company/RTA/Depository Participant(s) as on July 17, 2026.

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BSEAGM/EGMResults2d ago

Kesar Terminals & Infrastructure Ltd

Summary Proceedings _18th AGM of the Company

Kesar Terminals & Infrastructure Ltd held its 18th Annual General Meeting (AGM) on July 22, 2026, through video conferencing. The meeting was chaired by Executive Chairman Harsh R Kilachand, and all directors were present. The AGM approved the audited financial statements for the year ended March 31, 2026, and declared interim and final dividends. The meeting also approved the re-appointment of Harsh R Kilachand as a whole-time director and the continuation of Nilima Ashok Mansukhani as an independent director. Additionally, the AGM approved material related party transactions with Kesar Enterprises Limited.

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BSECompany UpdateMgmt Change2d ago

Kesar Terminals & Infrastructure Ltd

Intimation under Regulation 30 of SEBI LODR 2015 regarding changes in management regarding appointment and reappointment in 18th AGM of the Company.

Kesar Terminals & Infrastructure Ltd has announced the re-appointment of a Director, re-appointment of Shri Harsh R. Kilachand as a Whole-Time Director, and continuation of Directorship by Mrs. Nilima Ashok Mansukhani as an Independent Director at its 18th AGM.

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