Khaitan (India) Ltd

Khaitan (India) Ltd

Khaitan (India) Ltd has published a notice of its 89th Annual General Meeting in local newspapers as per regulatory requirements.

Khaitan (India) Ltd

Khaitan (India) Ltd has intimated compliance with SEBI regulations, requiring shares to be held in dematerialized form and communications to be sent electronically. Shareholders are requested to register their email IDs and dematerialize their shares. The company has also made available its Annual Report and AGM notice on its website.

Khaitan (India) Ltd

Khaitan (India) Ltd has announced its 89th Annual General Meeting (AGM) to be held on 25th September 2026 through video-conferencing. The meeting will consider the audited financial statements for the year ended 31st March 2026 and the re-appointment of Mr. Gopal Mor as Independent Director for a second term.

Khaitan (India) Ltd

Khaitan (India) Ltd has held a board meeting to approve the AGM notice and related matters for the 89th Annual General Meeting scheduled on 25th September 2026. The board has also approved the director's report, book closure dates, and e-voting facility. Additionally, the company secretary has resigned, effective 6th September 2026.

Khaitan (India) Ltd

Khaitan (India) Ltd has announced the book closure for the purpose of its 89th Annual General Meeting (AGM) to be held on 25th September 2026. The book closure dates are from 19th September 2026 to 25th September 2026. The company has also approved the appointment of Central Depository Services (India) Limited as the e-voting agency and Mr. Gouri Shanker Mishra as the Scrutinizer for conducting the remote/venue voting at the AGM.

Khaitan (India) Ltd

Khaitan (India) Ltd has approved the notice of its 89th Annual General Meeting (AGM) to be held on 25th September 2026 through video conferencing or other audio-visual means. The Board also approved the Director's Report for the financial year ended 31 March 2026, and fixed the book closure dates from 19 September 2026 to 25th September 2026.

Khaitan (India) Ltd

Khaitan (India) Ltd has published its unaudited financial results for the quarter ended 30th June 2026 in newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Khaitan (India) Ltd

Khaitan (India) Ltd has announced its unaudited financial results for the quarter ended 30th June 2026. The company's management has prepared the results in accordance with Indian Accounting Standards 34 "Interim Financial Reporting" and other recognized accounting practices. The results have been reviewed and approved by the company's Board of Directors. However, the auditors have expressed a qualified conclusion due to the company's failure to recognize and disclose the suspension of production activities of its sugar mill as a discontinued operation.

Khaitan (India) Ltd

Khaitan (India) Ltd has announced its standalone and consolidated financial results for the quarter ended 30th June 2026, along with a limited review report. The results were approved by the Board of Directors on 31st July 2026. The review report highlights a qualified conclusion due to the suspension of production activities of the company's sugar mill, which should have been recognized as discontinued operations instead of continuing business operations.

Khaitan (India) Ltd

Khaitan (India) Ltd has scheduled a board meeting on July 31, 2026, to consider and approve the draft of a specific matter.