Kesoram Industries Limited

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange about a Copy of Newspaper Publication for Public Notice as per Clause 8.8 of Share Purchased Agreement.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange regarding Resignation of Mr Samir Kumar Ray as Chief Financial Officer of the company w.e.f. January 02, 2027.

Kesoram Industries Limited

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

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange about the submission of an application for reclassification of a person belonging to the Promoters and member of Promoter Group category to Public category in accordance with SEBI(LODR) Regulations, 2015.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange about Copy of Newspaper Publication for Notice of Postal Ballot & Remote E-voting to members.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange about Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange about the outcome of the meeting of the Board of Directors of its wholly-owned subsidiary, Cygnet Industries Limited. The Board of Directors of Cygnet Industries Limited has approved the appointment of various auditors, including Cost Auditor, Internal Auditor, and Secretarial Auditor, for the financial year 2026-27. Additionally, the Board has approved and recorded the resignation of Non-Executive Independent Director, Mr. Deepak Kumar Sharma.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026. The Board has approved the appointment of M/s. Kothari & Co., Chartered Accountants as an Internal Auditor of the Company, reclassification of the promoter & promoter group, and approved & submission of Postal Ballot Notice for the appointment of new directors.

Kesoram Industries Limited

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

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange regarding Cessation of Mrs Rashmi Bihami and Mr Jitendra Kumar Agarwal as Non-Executive Independent Directors of the company w.e.f. September 17, 2026, due to change in control of the Company.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange regarding Cessation of Mr Jitendra Kumar Agarwal and Mrs Rashmi Bihani as Non-Executive Independent Directors of the company w.e.f. September 17, 2026, due to change in control of the Company.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange about General Updates - Change in Control/Management of Cygnet Industries Limited, a wholly owned subsidiary of the Company. The Board of Directors of Cygnet Industries Limited approved several agenda items, including the appointment of new directors and the resignation of existing directors. The change in control/management of Cygnet does not result in any change in the shareholding of the Company in Cygnet, which continues to remain a wholly owned subsidiary of Kesoram Industries Limited.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange regarding the Registered office of the Company being shifted from 9/1 R.N. Mukherjee Road, Birla Building, Kolkata- 700001 to East India House, 20B Abdul Hamid Street, 3rd Floor, Kolkata- 700069 within the same city. The Company has also completed the acquisition of 13,29,69,279 Equity Shares representing 42.80% of the equity share capital of the Company by Frontier Warehousing Limited. Consequently, Frontier Warehousing has acquired control of the Company and has become the Promoter of the Company.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange regarding the appointment of new directors, including Mr HHimanshu Ranjan as Non-Executive Independent Director, and the resignation of existing directors due to the acquisition of control by Frontier Warehousing Limited.

Kesoram Industries Limited

Kesoram Industries Limited has announced the appointment of Mr. Gautam Agarwalla as Managing Director, effective September 12, 2026, following the acquisition of 42.81% stake by Frontier Warehousing Limited. The company has also appointed new directors, including Mrs. Charu Rajgharia, Mr. Himanshu Ranjan, and Mr. Aninda Chatterjee as Non-Executive Independent Directors, and Mr. Amit Agarwalla as an Additional Non-Executive Director. The company has also shifted its registered office and reclassified its promoter and promoter group.

Kesoram Industries Limited

Kesoram Industries Limited has announced the appointment of new directors, including Mr. Amit Agarwalla as Non-Executive Director, and the resignation of existing directors. The company has also completed the acquisition of 42.80% of its equity share capital by Frontier Warehousing Limited, resulting in a change in control.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange regarding the cessation of Mrs. Mangala Radhakrishnan Prabhu as Non-Executive Director of the company, effective September 12, 2026. The company has also announced the appointment of new directors, including Nikita Rateria as Company Secretary and Compliance Officer, and the reclassification of the promoter and promoter group.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange regarding Cessation of Mr Satish Narain Jajoo as Non- Executive Independent Director of the company w.e.f. September 12, 2026. The company also announced changes in its Board of Directors, including the appointment of new directors and the resignation of existing directors.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange regarding Cessation of Ms Jikyeong Kang as Non-Executive Director of the company w.e.f. September 12, 2026. The company has also announced changes in its Board of Directors, including the appointment of new Independent Directors and the resignation of existing directors.

Kesoram Industries Limited

Kesoram Industries Limited has informed the Exchange regarding the appointment of new directors, including Mrs. Charu Rajgharia, Mr. Himanshu Ranjan, and Mr. Aninda Chatterjee as Non-Executive Independent Directors, and the resignation of existing directors due to the acquisition of control by Frontier Warehousing Limited.