Kesoram Industries Ltd

BSE: 502937

18

total announcements

502937.BO · 15 min delayed

BSECompany UpdateMgmt Change19 Aug 2026

Kesoram Industries Ltd

Cessation of Mr. Rishi Bajoria as a Director (Non-Executive, Independent)

Kesoram Industries Ltd announces the cessation of Mr. Rishi Bajoria as a Non-Executive, Independent Director, effective August 18, 2026, due to his appointment not being placed before the members for regularisation at the Annual General Meeting held on August 18, 2026.

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BSEAGM/EGMResults19 Aug 2026

Kesoram Industries Ltd

107th Annual General Meeting 2026 - Voting Results with Scrutinizer Report

Kesoram Industries Ltd held its 107th Annual General Meeting on August 18, 2026, and released the voting results. The meeting was attended by 7 promoters and 1 public shareholder through video conferencing. The resolutions were passed with high voting percentages, with the first resolution receiving 100% votes in favor. The company's financial statements and reports were adopted, and two independent directors were re-appointed. The meeting was conducted remotely, and the voting results were disclosed in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGMResults18 Aug 2026

Kesoram Industries Ltd

Summary of Proceeding of 107th Annual General Meeting ("AGM")

Kesoram Industries Ltd held its 107th Annual General Meeting (AGM) on August 18, 2026, through video conferencing. The meeting was attended by 98 members, and all resolutions were put to vote through a remote e-voting facility. The voting results will be declared once scrutinized by the appointed Scrutinizer.

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BSECompany UpdateResults18 Aug 2026

Kesoram Industries Ltd

Summary of Proceeding of 107th Annual General Meeting ("AGM")

Kesoram Industries Ltd held its 107th Annual General Meeting (AGM) on August 18, 2026, through video conferencing. The meeting was attended by 98 members, and all resolutions were put to vote through remote e-voting. The voting results will be declared once scrutinized by the appointed Scrutinizer.

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BSECompany Updatecorrection7 Aug 2026

Kesoram Industries Ltd

Corrigendum to the Outcome of the Meeting of the Board of Directors held on 6th August, 2026

Kesoram Industries Ltd has issued a corrigendum to the outcome of the meeting of the Board of Directors held on 6th August, 2026, due to a typographical error in the disclosure required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The correction does not result in any change to the decision/resolution approved by the Board of Directors.

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BSECompany UpdateMgmt Change6 Aug 2026

Kesoram Industries Ltd

1. Appointment of Mr. Rishi Bajoria (DIN: 00501157) as a Director (Non-Executive, Independent) of the Company with effect from August 6, 2026 2. Completion of term of Mr. P. Radhakrishnan, ....

Kesoram Industries Ltd has announced the appointment of Mr. Rishi Bajoria as a Non-Executive, Independent Director with effect from August 6, 2026, and the completion of the term of Mr. P. Radhakrishnan as Whole-time Director and CEO. Additionally, Mr. Vineet Rai, CEO of Cygnet Industries Ltd, and Ms. Snehaa Shaw, Company Secretary and Compliance Officer, have resigned from their positions.

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BSEOthersMgmt Change6 Aug 2026

Kesoram Industries Ltd

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 6th August, 2026 considered and approved the following: 1. Appointment of Mr. Rishi Bajoria ....

Kesoram Industries Ltd has announced the appointment of Mr. Rishi Bajoria as a Non-Executive, Independent Director, and the resignation of Mr. Vineet Rai as CEO of Cygnet Industries Ltd and Ms. Snehaa Shaw as Company Secretary and Compliance Officer.

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BSEBoard MeetingResults31 Jul 2026

Kesoram Industries Ltd

Statement of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026; and Limited Review Report of the Statutory Auditors of the Company, ....

Kesoram Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a net loss of ₹2,018.93 lakhs. The company's revenue from operations was ₹7,766.07 lakhs, and its expenses totaled ₹9,886.83 lakhs.

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BSEAGM/EGMResults21 Jul 2026

Kesoram Industries Ltd

The Annual General Meeting is schedule on Tuesday, August 18, 2026 at 11.30 A.M.

Kesoram Industries Ltd has announced its 107th Annual General Meeting (AGM) to be held on August 18, 2026, through video conferencing. The company's consolidated performance remained under pressure due to challenging business conditions faced by 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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BSEOthersResults21 Jul 2026

Kesoram Industries Ltd

Notice of the 107th Annual General Meeting and Annual Report & Accounts 2025-26

Kesoram Industries Ltd has announced its 107th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM will be held on August 18, 2026, through video conferencing. The company has faced challenging business conditions, resulting in losses, and is expected to undergo a change in control and management due to an open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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