Annual Report for the FY 25-26 of KFIL

KRISHNA FILAMENT INDUSTRIES LIMITED CIN No: L25200MH1988PLC048178 Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India Tel No.: 02525 271 881/83 | FAX: 02525-271 882 | Email Id:maviindustriesltdgmailcom September 07, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code: 500248 Subject: Submission of Notice of the 38th Annual General Meeting and Annual Report 2025-26 in compliance with Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 38th Annual General Meeting and Annual Report 2025-26 of the Company. Kindly take the same on your record. Thanking you, Yours sincerely, For Krishna Filament Industries Limited Chaniyara Digitally signed by Chaniyara Bhupat Savajib Bhupat Savajib Date: 2026.09.07 17:27:38 +05'30' Bhupat Chaniyara Executive Director & CEO DIN: 10327428 Encl.: as above 38'1'11 ANNUAL REPORT !<RISI! NJ\ l;I L1\M l~NT IN DlJSTRI l~S LIM ITl~D (2025-20) Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Palghar 401501 CIN: L25200MH1988PLC048178 Tel No.: 02525 271 881/83 | FAX: 02525-271 882 EmailIdmaviindustriesltdgmailcom KRISHNA FILAMENT INDUSTRIES LIMITED CONTENTS Corporate Information Notice Directors' report Financial Statement • Balance Sheet • Profit & Loss Account • Cash Flow Statement • Significant Accounting Policies on Financial Statements • Notes forming Part of the Financial Statements 38th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 11:00 A.M. at Betegaon Village, Boisar (East), Taluka, Dist. Palghar 401 501 KRISHNA FILAMENT INDUSTRIES LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Bhupat Savajibhai Chaniyara Executive Director Mr. Jagdish Zalavadia Executive Director Mr. Madan Pandey Independent Director Ms. Kinjal Bhansali Non-Executive Director KEY MANEGERIAL PERSONNEL Mr. Bhupat Savajibhai Chaniyara Chief Executive Officer Mr. Jagdish Zalavadia Chief Financial Officer Mr. Sumit Gupta Company Secretary & Compliance Officer STATUTORY AUDITORS P R Agarwal & Awasthi Chartered Accountants, Mumbai REGISTERED OFFICE Betegaon Village, Boisar (E), Tal. Palghar, Dist. Palghar - 401 501 Maharashtra, India CIN: L25200MH1988PLC048178 Tel No: 02525-271-881 Fax No: 02525-271-882 Email ID:maviindustriesltdgmailcom REGISTRAR & SHARE TRANSFER AGENT MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) Tel No.: +91(022) 49186270 C-101, 247 Park, Fax No.: +91(022) 49186060 LBS Marg, Vikhroli (West), Mumbai- 400083 KRISHNA FILAMENT INDUSTRIES LIMITED CIN No: L25200MH1988PLC048178 Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India Tel No.: 02525 271 881/83 | FAX: 02525-271 882 | EmailIdmaviindustriesltdgmailcom NOTICE NOTICE is hereby given that the 38th Annual General Meeting {"AGM") of the Members of Krishna Filament Industries Limited will be held on Wednesday, September 30, 2026 at the Registered Office of the Company situated at Betegaon Village, Boisar (East), Taluka, Dist. Palghar 401 501 at 11.00 A.M. to transact the following business ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors' thereon and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: "RESOLVED THAT the Audited Financial Statements for the year ended March 31, 2026 together with the reports of the Board of Directors and Auditors' thereon, be and are hereby received, considered and adopted." 2. To appoint a director in place of Mr. Bhupat Chaniyara (DIN: 10327428), who retires by rotation and being eligible offers himself for re-appointment and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Bhupat Chaniyara (DIN: 10327428), Director, who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation. 3. To appoint and fix the remuneration of Statutory Auditors and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification, amendment or enactment thereof, for the time being in force), M/s. VCA and Associates, Chartered Accountants (Firm Registration No.: 114414W) be and are hereby appointed as Statutory Auditors of the Company from the conclusion of this 38th Annual General Meeting until the conclusion of 40th Annual General Meeting of the Company to be held in the calendar year 2028 at such remuneration plus applicable taxes and reimbursement of out- of-pocket expenses in connection with the Audit as may be mutually agreed upon between the Board of Directors of the Company and the Auditors." SPECIAL BUSINESS 4. To appoint Ms. Kinjal Bhansali as a Non-Executive Non-Independent Director of the Company and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT in accordance with the provisions of Sections 149, 150 and 152 of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") as amended from time to time, in accordance with the provisions of the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee, Ms. Kinjal Bhansali (DIN: 11927108), who was appointed as an Additional Director categorized as Non-Executive Non-Independent on the Board of the Company with effect from September 07, 2026 and who holds office till the conclusion of this 44th Annual General Meeting (AGM) in terms of Section 161 of the Companies Act, 2013, be and is hereby appointed as an Non-Executive Non-Independent Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors and the Company Secretary of the Company be and are hereby severally authorized to file necessary e-forms / documents with the Registrar of Companies, Mumbai and to do all other such acts, deeds, matters and things as may be considered necessary, desirable, or expedient to give effect to this resolution." By order of the Board For Krishna Filament Industries Limited Sd/- Jagdish Zalavadia DIN: 10327440 Place: Boisar Date : September 07, 2026 Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India KRISHNA FILAMENT INDUSTRIES LIMITED CIN No: L25200MH1988PLC048178 Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane - 401501, Maharashtra, India Tel No.: 02525 271 881/83 | FAX: 02525-271 882 | EmailIdmaviindustriesltdgmailcom NOTES: 1. A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote instead of him/her and the proxy need not be a member of the company. The instrument appointing a proxy in order to be a valid must be duly filled in all respects and should be deposited at the registered office of the Company not later than 48 hours before the commencement of the meeti [Showing first 8,000 characters — download PDF for full document]