Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on August 12, 2026. The company has also informed the Exchange regarding voting results.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited held its 43rd Annual General Meeting on August 12, 2026, where all existing directors and key personnel were present. The meeting adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appointed Mr. Anand Kabra and Mr. Utpal Sheth as directors. The meeting also ratified the remuneration payable to cost auditors for the year ending March 31, 2027.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has published a newspaper advertisement for a notice of an Extra Ordinary General Meeting (EGM) of the company, as required by SEBI regulations.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has called an Extraordinary General Meeting to consider a preferential issue of up to 37.6 million equity shares to promoters and non-promoters at ₹375 per share, aggregating ₹141 crore.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2026, where the Board approved the revision in the proposed preferential issue of equity shares, increasing the number of shares from 32,00,000 to 37,60,000, and the aggregate size of the issue from ₹120,00,00,125 to ₹141,00,00,000. The company also approved convening of an Extraordinary General Meeting to seek approval for the revised preferential issue.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2026, where the Board approved the preferential issue of up to 32,00,000 equity shares at ₹ 375 per share aggregating up to ₹ 120,00,00,125 to persons/entities belonging to the 'Promoter & Promoter Group and Non-Promoters Category'.

Kabra Extrusion Technik Limited

Kabra Extrusiontechnik Ltd. has announced its Q1 FY27 results, with revenues growing 44.8% YoY to ₹ 1,245 Mn, driven by Geon's lithium-ion battery business which grew 133.1% YoY to ₹ 701 Mn. EBITDA stood at ₹ 60 Mn with a margin of 5.0%.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the appointment of a new Company Secretary and Compliance Officer, Mr. Hiren Vala, and a Nodal Officer.

Kabra Extrusion Technik Limited

Anand Kabra and Ekta Anand Kabra, promoters of Kabra Extrusion Technik Limited, have submitted a disclosure under SEBI Takeover Regulations, stating that they will acquire 15,20,000 shares from Kolsite Corporation LLP, increasing their combined stake to 21.20% from 19.03% and 12.30% respectively.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited's manufacturing facility in Daman has been temporarily suspended due to heavy rainfall and waterlogging, with operations expected to resume once dewatering, inspection, and restoration activities are completed.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange regarding the resignation of Mrs. Shilpa Rathi as Company Secretary & Compliance Officer with effect from July 22, 2026, to pursue another career opportunity.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange about a copy of newspaper publication related to the post-dispatch notice of its 43rd Annual General Meeting and e-voting information.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2026, and Annual Report for FY 2025-26.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will provide the facility of casting votes using remote e-voting system or e-voting on the date of the AGM through NSDL.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has published a notice to shareholders in newspapers regarding a special window for re-lodgement of transfer and dematerialization of physical securities and an initiative under the IEPF Second 100 Day Campaign titled 'Saksham Niveshak'.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in Equity Shares of the Company shall remain closed from July 01, 2026, till 48 hours after the declaration of Unaudited Financial Results for the quarter ending on June 30, 2026.

Kabra Extrusion Technik Limited

Kabra Extrusion Technik Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.