Kabra Extrusiontechnik Ltd

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.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd has published a newspaper advertisement in The Free Press Journal and Navshakti regarding the post-dispatch notice of its 43rd Annual General Meeting and E-voting information along with the Annual Report for the Financial Year 25-26.

Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd announced the resignation of Mr. Arnab Saha, Head – Strategy and Alliances, who was designated as Senior Management Personnel. His resignation is effective from the closing business hours of June 23, 2026. The company explicitly stated that there is no other material reason for his departure, aiming to mitigate potential concerns.

Kabra Extrusiontechnik Ltd

Kolsite Corporation LLP, a promoter entity of Kabra Extrusiontechnik Ltd, disposed of 3,34,500 shares (0.96% of total voting capital). Concurrently, Anand Kabra and Ekta Kabra, also part of the promoter group, acquired 1,67,250 shares each. This inter-se transfer among promoter group members occurred between June 17 and June 22, 2026. Despite the individual changes, the overall holding of the promoter and persons acting in concert (PAC) remains unchanged at 60.50% of the company's equity.