Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Rajnikant Kilachand.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd has appointed M/s. V. C. Shah & Co. as its Internal Auditor for the Financial Year 2026-27, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the Statutory Auditors issuing a Limited Review Report. The results are available on the company's website. The report mentions a pending litigation with Deendayal Port Trust regarding leasehold lands and lease rent, which may have an impact on the company's profits and lease assets.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the independent auditors conducting a limited review. The results are available on the company's website. The auditors have expressed a qualified conclusion due to pending litigation with Deendayal Port Trust (DPT) regarding leasehold lands and lease rent, which may impact the company's profits and lease assets.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd has scheduled a Board Meeting on 12/08/2026 to consider and approve Unaudited Financial Results for 30.06.2026.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd has announced the voting results of its 18th Annual General Meeting (AGM), where all resolutions were passed with significant majority. The company also declared the payment of Interim Dividend of Rs.0.50 (10%) per equity share and Final Dividend of Rs.1.25 (25%) per equity share for the Financial Year ended 31st March 2026.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd held its 18th Annual General Meeting (AGM) on July 22, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and declared interim and final dividends. The company also re-appointed Harsh R. Kilachand as a Whole-Time Director and continued the directorship of Nilima Ashok Mansukhani. The meeting was attended by all directors and members through video conferencing.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd held its 18th Annual General Meeting (AGM) on July 22, 2026, where the Chairman's speech was delivered. The company reported a revenue of Rs. 3,353.20 Lakhs for FY 2025-26, with an operational profit of Rs. 452.83 Lakhs. However, a one-time loss on sale of investment resulted in a loss of Rs. 3,274.82 Lakhs. The company has declared a total dividend of 35% for FY 2025-26, compared to 30% in the previous year. The Chairman expressed gratitude to the officers, staff, and shareholders for their support and cooperation.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd held its 18th Annual General Meeting (AGM) on July 22, 2026, through video conferencing. The meeting was chaired by Executive Chairman Harsh R Kilachand, and all directors were present. The AGM approved the audited financial statements for the year ended March 31, 2026, and declared interim and final dividends. The meeting also approved the re-appointment of Harsh R Kilachand as a whole-time director and the continuation of Nilima Ashok Mansukhani as an independent director. Additionally, the AGM approved material related party transactions with Kesar Enterprises Limited.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd has announced the re-appointment of a Director, re-appointment of Shri Harsh R. Kilachand as a Whole-Time Director, and continuation of Directorship by Mrs. Nilima Ashok Mansukhani as an Independent Director at its 18th AGM.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd has announced the closure of its trading window for insiders and designated persons. This closure commenced on July 1, 2026, and will remain in effect until 48 hours after the company declares its unaudited financial results for the quarter ended June 30, 2026. This is a routine compliance measure as per SEBI (Prohibition of Insider Trading) Regulations to prevent insider trading.

Kesar Terminals & Infrastructure Ltd

Kesar Terminals & Infrastructure Ltd has informed about the newspaper publication regarding its 18th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 22, 2026, and will be conducted through Video Conferencing or other Audio Visual Means. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with advertisements published in "Free Press Journal" and "Navshakti" newspapers.