Kanel Industries Ltd

Kanel Industries Ltd

Kanel Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/10/2026 to consider and approve the brief term of Rights Issue, including equity shares to be offered, issue price, right entitlement ratio, terms of payment, record date, and timing of the Rights Issue.

Kanel Industries Ltd

Kanel Industries Ltd has submitted a certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September, 2026.

Kanel Industries Ltd

Kanel Industries Ltd has announced the voting results of its 34th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. The meeting saw a total of 157.5 million shares voted, with 95.08% of the total shares polled in favor of the resolutions. The company also approved the appointment of Ms. Pooja Khakhi as an Independent Non-Executive Director.

Kanel Industries Ltd

Kanel Industries Ltd has submitted the e-voting results of the 34th AGM, with the scrutinizer's report confirming compliance with regulatory requirements.

Kanel Industries Ltd

Kanel Industries Ltd held its 34th Annual General Meeting on September 30, 2026, through video conferencing. The meeting approved the audited financial statements and regularized the appointment of Ms. Pooja Khakhi as an independent non-executive director.

Kanel Industries Ltd

Kanel Industries Ltd has announced the closure of its trading window for directors, officers, and designated employees from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

Kanel Industries Ltd

Kanel Industries Ltd has announced the book closure for its 34th Annual General Meeting (AGM) from September 24-30, 2026, and the record date for voting is September 23, 2026.

Kanel Industries Ltd

Kanel Industries Ltd has announced its 34th Annual General Meeting (AGM) for FY 2025-26, scheduled to be held on September 30, 2026, through video conferencing. The AGM will consider and adopt the audited financial statements for the year ended March 31, 2026, and also regularize the appointment of Ms. Pooja Khakhi as an Independent Non-Executive Director.

Kanel Industries Ltd

Kanel Industries Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for FY 2025-26 and regularize the appointment of Ms. Pooja Khakhi as an Independent Non-Executive Director.

Kanel Industries Ltd

Kanel Industries Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of Rs. 8.56 lakhs. The company has appointed Ms. Shagun Rathi as Company Secretary & Compliance Officer and Mr. Keyoor Bakshi as CEO. The Board has also approved the Notice and Annual Report for the F.Y. 2025-2026.

Kanel Industries Ltd

Kanel Industries Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of Rs. 8.56 lakhs. The company has also announced the appointment of Ms. Shagun Rathi as Company Secretary & Compliance Officer & CFO, and the change of designation of Mr. Keyoor Bakshi from CFO to CEO.

Kanel Industries Ltd

Kanel Industries Ltd has scheduled a board meeting on August 12th, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30th, 2026.

Kanel Industries Ltd

Kanel Industries Ltd has announced the outcome of its board meeting, where it approved a fund raising of up to Rs. 17 Crore through a rights issue to eligible equity shareholders. The company also appointed Ms. Pooja Khakhi as an Additional Director and noted the resignation of Ms. Jasmin Doshi as Non Executive Independent Director.

Kanel Industries Ltd

Kanel Industries Ltd has informed BSE that a Board meeting is scheduled on 30/07/2026 to consider a proposal for raising funds through a rights issue, subject to regulatory approvals.