Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has received a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended September 30, 2026.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has successfully executed and commissioned a 10 MW / 20 MWh Battery Energy Storage System (BESS) project at Jaisalmer, Rajasthan, on EPC basis.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 15/10/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has incorporated a wholly owned subsidiary, Geon International FZ-LLC, in the Ras Al Khaimah Economic Zone, UAE, to act as an intermediary holding company for its international business.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Garudlaxmi Ventures LLP and Persons Acting in Concert (PAC) regarding the acquisition of 18,93,334 equity shares of the company, representing 4.89% of the post-allotment paid-up equity share capital.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has announced the allotment of 37,60,000 equity shares on a preferential basis to promoters and non-promoters at ₹375 per share, aggregating to ₹141,00,00,000. The issued, subscribed, and paid-up equity share capital of the company has increased from ₹17,48,64,180 to ₹19,36,64,180.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd clarifies recent movement in price and trading volume of its equity shares, attributing it to market conditions and stating that there is no pending information or undisclosed material event concerning the company.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026, in accordance with SEBI regulations.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has received in-principle approval from National Stock Exchange of India Limited and BSE Limited for the issue of equity shares on a preferential basis to promoters and non-promoters on a private placement basis.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd disclosed the voting results of its Extra-Ordinary General Meeting (EGM) held on September 2, 2026. The meeting was conducted through video conferencing, and the voting results were combined for remote e-voting and e-voting conducted at the meeting. The resolutions were passed with varying degrees of approval from promoters and public shareholders.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has received a Letter of Intent from a top Indian two-wheeler manufacturer for collaboration in developing and supplying battery packs for two-wheeler applications, marking an important step in the company's strategy to expand its presence in the electric mobility ecosystem.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd held an EGM on September 02, 2026, where the company issued equity shares on a preferential basis to promoters and non-promoters. The meeting was conducted through video conferencing, and the requisite quorum was present. The agenda item was transacted, and the E-voting lines were kept open for 15 minutes for shareholders to vote.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has published a newspaper advertisement for a further corrigendum to the notice of the Extra-Ordinary General Meeting (EGM) of the company, as per Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The EGM will be held through video conferencing/audio visual means on September 26, 2026, and members will be provided with a facility to attend the meeting electronically. The notice and annual report for the financial year 2025-26 will be available on the company's website and on the website of the stock exchange.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has announced the commencement of production of high voltage Battery Packs for Four-Wheeler Passenger cars at its Pune manufacturing facility in September 2026, marking an important milestone in the Company’s efforts to expand its product portfolio in the new energy space.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has issued a further corrigendum to the notice of the extra-ordinary general meeting (EGM) to bring to the notice of the members certain further changes in relation to the proposed preferential issue of equity shares. Mr. Saurabh Varma has been removed from the list of proposed allottees due to non-compliance with SEBI ICDR Regulations and replaced with Mr. Rakesh Amarlal Hinduja.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has informed about the approval of Circular Resolution by the Board of Directors regarding the replacement of one proposed allottee in the proposed preferential issue of Equity Shares.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has published a newspaper advertisement for a corrigendum to the notice of its Extra-Ordinary General Meeting, as required by SEBI regulations.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd issues a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) to be held on September 2, 2026, to update the disclosure relating to the 'Objects of the Issue' in accordance with BSE Circular Notice No. 20221213-47 dated December 13, 2022. The company proposes to raise up to ₹141,00,00,000 through a Preferential Issue to be used for various purposes, including setting up new manufacturing lines, investing in research and development, and augmenting working capital.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has disclosed the voting results of its 43rd Annual General Meeting (AGM), which was held on August 12, 2026. The meeting was conducted through video conferencing, and the voting results were combined with the results of the remote e-voting conducted between August 9 and 11, 2026. The resolutions were passed with the required majority, and the company secretary has attached the Scrutinizer's Report to the disclosure.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd held its 43rd Annual General Meeting on August 12, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and the reappointment of directors and cost auditors was ratified.