BSEBoard MeetingResults22h ago
Khaitan (India) Ltd
Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter ended on 30th September 2026
Khaitan (India) Ltd has scheduled a board meeting on 27 November 2026 to consider and approve unaudited financial results for the quarter ended 30 September 2026.
BSEAGM/EGMResults15 Oct 2026
Khaitan (India) Ltd
Minutes of the 89th Annual General Meeting held on 25th September 2026
Khaitan (India) Ltd held its 89th Annual General Meeting on September 25, 2026, through video conferencing. The meeting was attended by directors, auditors, and shareholders. The Chairman presented the company's performance, future outlook, and financial highlights. Resolutions were passed through e-voting, including the adoption of audited financial statements and the re-appointment of an Independent Director.
BSECompany Updatecompliance8 Oct 2026
Khaitan (India) Ltd
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th September 2026
Khaitan (India) Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2026, confirming dematerialization of securities and destruction of physical certificates.
BSEAGM/EGMResults26 Sept 2026
Khaitan (India) Ltd
Voting results pursuant to Regulation 44 of SEBI LODR Regulations 2015
Khaitan (India) Ltd has announced the voting results of its 89th Annual General Meeting (AGM), where two resolutions were passed with 99.97% and 99.97% votes in favor respectively.
BSEAGM/EGM26 Sept 2026
Khaitan (India) Ltd
Scrutinizer Report
Khaitan (India) Ltd has submitted the Scrutinizer's Report for the 89th Annual General Meeting, detailing the remote e-voting and e-voting process. The report confirms the validity of the votes cast by shareholders.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Khaitan (India) Limited has informed the BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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KHAITAN (INDIA) LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Khaitan (India) Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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KHAITAN (INDIA) LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Khaitan (India) Limited has informed the BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Khaitan (India) Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Khaitan (India) Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Khaitan (India) Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Khaitan (India) Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Khaitan (India) Limited has informed the exchange about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Khaitan (India) Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
KHAITAN (INDIA) LIMITED
KHAITAN (INDIA) LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Khaitan (India) Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
Khaitan (India) Ltd
Re-appointment of Mr. Gopal Mor as Independent Director for second term of five years pursuant to receipt of approval of shareholders
Khaitan (India) Ltd has announced the re-appointment of Mr. Gopal Mor as an Independent Director for a second term of five consecutive years, subject to shareholder approval.
BSEAGM/EGMResults25 Sept 2026
Khaitan (India) Ltd
Proceedings of AGM held on 25.09.2026
Khaitan (India) Ltd held its 89th Annual General Meeting on September 25, 2026, through video conferencing. The meeting was attended by 108 members, and the quorum was present. The Chairman introduced the directors and auditors, and the Chief Financial Officer read out the qualifications and observations from the Independent Auditor's Report and the Secretarial Auditor's Report. The meeting was conducted through remote e-voting, and the results will be declared within two working days of the conclusion of the meeting.
BSEInsider Trading / SASTResults25 Sept 2026
Khaitan (India) Ltd
Closure of trading window for financial results for the quarter ended on 30th September, 2026
Khaitan (India) Ltd has closed its trading window for financial results for the quarter ended 30th September 2026, as per the company's internal code of conduct for insider trading.