Kesoram Industries Limited

NSE: KESORAMIND

18

total announcements

KESORAMIND.NS · 15 min delayed

NSEAppointmentappointment19 Aug 2026

Kesoram Industries Limited

Appointment

Kesoram Industries Limited has informed the Exchange regarding the appointment of Mr. Rishi Bajoria as a Non-Executive Independent Director of the company, effective August 18, 2026.

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NSECessationMgmt Change19 Aug 2026

Kesoram Industries Limited

Cessation

Kesoram Industries Limited has informed the Exchange regarding Cessation of Mr Rishi Bajoria as Non-Executive Independent Director of the company w.e.f. August 18, 2026.

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NSEUpdatesResults18 Aug 2026

Kesoram Industries Limited

Updates

Kesoram Industries Limited has informed the Exchange regarding Summary of Proceeding of Annual General Meeting. The 107th AGM of the Company was held on August 18, 2026, and the businesses mentioned in the Notice dated May 27, 2026 were transacted. The meeting was held through video conferencing and other audio-visual means, and a total of 98 Members attended the Meeting through VC.

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NSEShareholders meetingResults18 Aug 2026

Kesoram Industries Limited

Shareholders meeting

Kesoram Industries Limited held its 107th Annual General Meeting on August 18, 2026, where all resolutions were put to vote through remote e-voting. The meeting was attended by 98 members, and the proceedings were broadcast on NSDL's website. The company secretary informed that the voting results and Scrutinizer's Report would be disclosed once available.

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NSEGeneral Updates7 Aug 2026

Kesoram Industries Limited

General Updates

Kesoram Industries Limited has issued a corrigendum to correct a typographical error in its previous announcement regarding the outcome of its board meeting on August 6, 2026, specifically regarding the change in directors/key managerial personnel.

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NSEResignation of Director/KMP/SMPMgmt Change6 Aug 2026

Kesoram Industries Limited

Resignation of Director/KMP/SMP

Kesoram Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

NSEOutcome of Board MeetingMgmt Change6 Aug 2026

Kesoram Industries Limited

Outcome of Board Meeting

Kesoram Industries Limited has announced the outcome of its board meeting held on August 6, 2026. The board has appointed Mr. Rishi Bajoria as a non-executive, independent director, completed the term of Mr. P Radhakrishnan, and accepted the resignations of Mr. Vineet Rai, CEO of Cygnet Industries Limited, and Ms. Snehaa Shaw, Company Secretary and Compliance Officer.

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NSEOutcome of Board MeetingMgmt Change6 Aug 2026

Kesoram Industries Limited

Outcome of Board Meeting

Kesoram Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2026, where the Board of Directors considered and approved the appointment of Mr. Rishi Bajoria as a Director (Non-Executive, Independent) and the resignation of Mr. Vineet Rai, CEO of Cygnet Industries Limited, and Ms. Snehaa Shaw, Company Secretary and Compliance Officer.

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NSECopy of Newspaper PublicationResults4 Aug 2026

Kesoram Industries Limited

Copy of Newspaper Publication

Kesoram Industries Limited has published a corrigendum to its annual report for the financial year ended 31st March 2026, correcting information regarding directorship in other listed entities and entity control.

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NSECopy of Newspaper PublicationResults1 Aug 2026

Kesoram Industries Limited

Copy of Newspaper Publication

Kesoram Industries Limited has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit/loss of ₹(2,368) and ₹22,715 respectively for standalone and consolidated financials.

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NSEOutcome of Board MeetingResults31 Jul 2026

Kesoram Industries Limited

Outcome of Board Meeting

Kesoram Industries Limited has announced its unaudited financial results for the quarter ended June 30, 2026, showing a net loss of ₹2,018.93 lakhs and a total comprehensive loss of ₹2,037.15 lakhs.

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NSEOutcome of Board Meeting▼ NegativeResults31 Jul 2026

Kesoram Industries Limited

Outcome of Board Meeting

Kesoram Industries Limited has announced its unaudited financial results for the quarter ended June 30, 2026, showing a net loss of ₹2,018.93 lakhs and a total comprehensive loss of ₹2,037.15 lakhs.

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NSECopy of Newspaper Publication22 Jul 2026

Kesoram Industries Limited

Copy of Newspaper Publication

Kesoram Industries Limited has informed the Exchange about the 107th Annual General Meeting through a newspaper publication, providing details on the meeting's agenda, e-voting facility, and voting procedure.

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NSEShareholders meetingResults21 Jul 2026

Kesoram Industries Limited

Shareholders meeting

Kesoram Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 18, 2026, with the Company's consolidated performance remaining under pressure due to losses from its wholly-owned subsidiary Cygnet Industries Ltd. The Company is expected to undergo a change in control and management following an open offer under SEBI regulations.

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NSECopy of Newspaper Publication13 Jul 2026

Kesoram Industries Limited

Copy of Newspaper Publication

Kesoram Industries Limited has informed the Exchange about a copy of a newspaper publication regarding the 107th Annual General Meeting (AGM) of the company, which will be held on August 18, 2026, through video conference.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20186 Jul 2026

Kesoram Industries Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Kesoram Industries Limited has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization of securities and destruction of physical shares for the quarter ended June 30, 2026.

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NSETrading Window24 Jun 2026

Kesoram Industries Limited

Trading Window

Kesoram Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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