Kabra Extrusiontechnik Ltd

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.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has published a newspaper advertisement for a notice of an Extra Ordinary General Meeting (EGM) as per Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has called an EGM 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 Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has revised its proposed preferential issue of equity shares under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, increasing the number of shares from 32,00,000 to 37,60,000 at an issue price of ₹375/- per share, including a premium of ₹370/- per share. The company will convene an Extraordinary General Meeting on September 02, 2026 to seek approval for the revised preferential issue.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has approved a 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'. The issue is subject to approval from the members of the company and other regulatory authorities.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 to consider and approve proposals for raising of funds in one or more tranches by way of issue of Equity including Securities/Warrant convertible into equity shares of the Company.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenues growing by 44.8% YoY to ₹ 1,245 Mn, driven by exceptional momentum in Geon's lithium-ion battery business, which grew by 133.1% YoY to ₹701 Mn in Q1 FY27.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new Company Secretary and Compliance Officer, Mr. Hiren Vala, and the authorization of Key Managerial Personnel for determining materiality and disclosure of material events.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd announced the outcome of its board meeting, approving unaudited financial results for the quarter ended June 30, 2026, and appointing Mr. Hiren Vala as Company Secretary and Compliance Officer. The company also authorized key managerial personnel to determine materiality and disclose events under Regulation 30 of SEBI Listing Regulations.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has received a disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the acquisition of 15,20,000 shares by Anand S. Kabra and Ekta Anand Kabra from Kolsite Corporation LLP. The acquisition is exempt from making an open offer under Regulation 10(1)(a)(ii) and is an inter-se transfer between promoters.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd's manufacturing facility in Daman has been temporarily suspended due to flooding caused by heavy rainfall, with the company expecting to resume operations as soon as possible.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has scheduled a Board Meeting on July 30, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has announced the resignation of Mrs. Shilpa Rathi, Company Secretary and Compliance Officer, effective July 22, 2026, citing a desire to pursue another career opportunity.