BSECompany Update5d ago · 26 Aug 2026, 03:46 pm
Please find enclosed a copy of the Annual Secretarial Compliance Report for the financial year ended June 30, 2026.
Kennametal India Ltd-$ · 505890
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Kennametal India Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, as per Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Kennametal India Ltd-$ - 505890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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Kennametal India Limited
CIN: L27109KA1964PLC001546
8/9th Mile, Tumkur Road, Bangalore 560073, INDIA
T +91 80 43281 444/215 | F + 91 80 28390129
k-in-kil@kennametal.com
https://in.investors.kennametal.com/
August 26, 2026
Ref: Sec/Sto/2026/08/04
Corporate Relationship Department
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street,
Mumbai – 400001
Subject: Annual Secretarial Compliance Report for FY 2025-26
Report under Regulation 24A of the SEBI (Listing Obligation Disclosure
Requirements) Regulations, 2015
Ref: [Scrip code: 505890] - Kennametal India Limited
Dear Sir / Madam,
Please find enclosed a copy of the Annual Secretarial Compliance Report for the Financial Year ended
June 30, 2026, in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015. The above-mentioned report dated August 13, 2026, has been
issued by V. Sreedharan & Associates, Company Secretaries, Bengaluru.
Kindly take the same on record.
Thanking You.
Yours Truly,
For Kennametal India Limited
Anupriya Garg
Legal Counsel (Region), Company Secretary
& Compliance Officer
Enclosure: As above
Page 1 of 1
V SREEDHARAN AND ASSOCIATES
Company Secretaries
Plot No. 293, # 201, 2nd Floor, 10th Main Road,
3rd Block, Jayanagar, Bengaluru - 560 011
t + 91 80 49594533 m compliance@sreedharancs.com
Secretarial Compliance Report of Kennametal India Limited for the
Financial Year ended June 30, 2026
[Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015]
We have conducted the review of the compliance of the applicable statutory provisions and the
adherence to good corporate practices by KENNAMETAL INDIA LIMITED (CIN:
L27109KA 1964PLC001546 ), (and hereinafter referred as 'the listed entity'), having its
Registered Office at 8/9, Mile, Tumkur Road Bangalore- 560073.
Secretarial Review was conducted in a manner that provided us a reasonable basis for evaluating
the corporate conducts/statutory compliances and expressing our opinion thereon.
Based on our verification of the listed entity's books, papers, minutes books, forms and returns
filed and other records maintained by the listed entity and also the information provided by the
listed entity, its officers, agents and authorized representatives during the conduct of Secretarial
Review, we hereby report that in our opinion, the listed entity has, during the review period
covering the financial year ended on June 30, 2026, complied with the statutory provisions listed
hereunder and also that the listed entity has proper Board processes and compliance mechanism
in place to the extent, in the manner and subject to the reporting made hereinafter:
We have examined:
(a) all the documents and records made available to us and explanation provided by the listed
entity;
(b) the filings/ submissions made by the listed entity to the stock exchanges;
(c) website of the listed entity;
(d) any other document/ filing, as may be relevant, which has been relied upon to make this
certification;
Page 1 of7
for the year ended June 30, 2026 ("Review Period") in respect of compliance with the provisions
(a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations,
circulars, guidelines issued thereunder; and
(b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the
Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board
of India ("SEBI");
The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder have
been examined include: -
(a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 ("LODR");
(b) The Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)
Regulations, 2018 (Not applicable during the period under review)
(c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011;
(d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (Not
Applicable to the Company during the Review Period)
(e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity)
Regulations, 2021; (Not Applicable to the Company during the Review Period)
(f) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
(g) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities)
Regulations, 2021 (Not Applicable to the Company during the Review Period)
(h) The Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021
(Not Applicable to the Company during the Audit Period); and
Page 2 of7
(i) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer
Agents) Regulations, 1993 (upto December 14, 2025) and the Securities Exchange Board of
India (Registrars to an Issue and Share Transfer Agents) Regulations, 2025 (from December
15, 2025) regarding the Companies Act and dealing with client; and
(j) circulars/ guidelines issued thereunder, and based on the above examination, we hereby
report that, during the Review Period;
a) The listed entity has complied with the provisions of the above Regulations and
circulars/guidelines issued thereunder except in respect of matters specified below:
SI Compliance Regula Devi Action Type Details Fine Obser- Man- Remar
Requirement t-ionl a- Taken of of Vio- Amou- vationsl age- ks
N (Regulations! Circul tions by Action lotion nt Remarks of ment
0. circulars/ ar No. the Re-
guidelines Practicing sponse
including Company
specific Secretary
clause)
b) The listed entity has taken the following actions to comply with the observations made in
previous reports;
s Observations Observations Compliance Details of violation Remedial Remedial Comment
r I Remarks of made in the Requirement I deviations and actions, if actions, if s of the
the secretarial (Regulations/c actions taken I any, taken any, taken by PCS on
Practicing compliance ircularsl penalty imposed, if by the the listed the action
Company report for the guidelines any, on the listed listed entity taken by
Secretary in year ended including entity entity the listed
the previous (the years are to specific entity
reoorts be mentioned/ clause/
c) We hereby report that, during the Review Period, the compliance status of the listed entity
with the following requirement is appended as below:
Page 3 of7
Compliance Observations/
Sr. No Particulars Status remarks by PCS
(Yes/No/NA)
1 . Secretarial Standards YES
The compliances of the listed entity are in
accordance with the applicable
Secretarial Standards (55) issued by the
Institute of Company Secretaries India
(ICSI) as notified by the Central
Government under Section 118( 10) of the
Companies Act, 2013 and mandatorily
applicable.
Adoption and timely updation of the YES
Policies:
• All applicable policies under SEBI
Regulations are adopted with the
approval of board of directors of the
listed entities.
• All the policies are in conformity
with SEBI Regulations and have
been reviewed & updated on time,
as per the regulations / circulars /
guidelines issued by SEBI.
3. Maintenance and disclosures on YES
Website:
• The Listed entity is maintaining a
functional website.
• Timely dissemination of the
documents/ information under a
separate section on the website.
• Web-links provided in annual
corporate governance reports
under Regulation 27(2) are
accurate and specific which re
directs to the relevant
Page 4 of7
document(s)/ section of the
website.
4. Disqualification of Director: YES
None of the Directors of the Company are
disqualified under Section 164 of
Companies Act, 2013 as confirmed by the
listed entity.
5. Details related to Subsidiaries of listed NA The Company does
entities have been examined w.r.t: not have
subsidiaries.
(a) Identification of material
subsidiary companies.
(b) Disclosure requirement
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