Khandelwal Extractions Ltd

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has scheduled a Board Meeting on 12/11/2026 to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2026.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30 September 2026.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has submitted the voting results and scrutinizer's report for its 44th Annual General Meeting (AGM) held on August 26, 2026. The meeting saw a total of 850,100 votes cast, with 94.02% of votes in favor of the first resolution and 94.02% in favor of the second resolution.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has held its 44th Annual General Meeting (AGM) on September 26, 2026, where the company's audited financial statements for the year 2025-26 and the reports of the Board of Directors and Auditors were adopted. The meeting also saw the appointment of a new director in place of Mr. Vishwa Nath Khandelwal, who retires by rotation.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd held its 44th Annual General Meeting on September 26, 2026, with 18 members present in person and none by proxy. The meeting approved the audited financial statements for the year 2025-26 and re-appointed a director.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has closed its trading window for insiders due to the upcoming financial results announcement for the quarter ended September 30, 2026.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has announced a public notice of AGM and Annual Report dispatch via email and newspaper advertisement. Additionally, a possession notice has been issued by DCB Bank Ltd. against the company's immovable property due to non-repayment of loan.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has announced the closure of its share transfer books from September 19 to 26, 2026, for the purpose of its 44th Annual General Meeting on September 26, 2026.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has informed the exchange about the intimation under Regulation 36(1)(b) of the Listing Regulations, regarding the disclosure of the Annual Report for FY 2025-26 and the Notice of the 44th Annual General Meeting.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has submitted its 44th Annual Report for the F.Y. 2025-26, along with the notice of the 44th Annual General Meeting to be held on September 26, 2026.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has announced the 44th Annual General Meeting (AGM) to be held on September 26, 2026, at 4:00 pm. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd announces the 44th Annual General Meeting (AGM) and the 59th AGM of its subsidiary, Kundan Minerals and Metals Ltd, with details on the meeting, voting, and financial reports.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has announced its unaudited financial results for the first quarter ended 30.06.2026. The company reported a total revenue of Rs. 4.25 crores and a profit before exceptional and extraordinary items and tax of Rs. 13.37 crores. The company's profit for the period was Rs. 82.46 lakhs.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has announced its unaudited financial results for the first quarter ended 30.06.2026, which were approved by the Board of Directors. The results were reviewed by the Independent Auditor, and the company has also announced the re-appointment of its Internal Auditor, the Secretarial Audit Report, and the Directors' Report for the year ended 31.03.2026. Additionally, the company has announced the details of its 44th Annual General Meeting, including the date, time, and E-voting facility.

Khandelwal Extractions Ltd

Khandelwal Extractions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window has been closed from 07/07/2026 till the conclusion of 48 hours from the conclusion of the Board Meeting.