Kisan Mouldings Ltd-$

Kisan Mouldings Ltd-$

Kisan Mouldings Ltd has informed the exchange about the completion of dispatch of the Notice for its 37th Annual General Meeting (AGM) and the Annual Report for FY2025-26. The AGM is scheduled for Friday, July 17, 2026. The company also published newspaper advertisements in Financial Express and Pratahkal on June 23, 2026, regarding this dispatch, as per Regulation 30 of SEBI (LODR) Regulations, 2015, which also includes e-voting information.

Kisan Mouldings Ltd-$

Kisan Mouldings Ltd. has announced the closure of its trading window for dealing in equity shares. The window will remain closed from July 1, 2026, until 48 hours after the company declares its financial results for the quarter ended June 30, 2026. This action is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code.

Kisan Mouldings Ltd-$

Kisan Mouldings Ltd submitted its Annual Report for the financial year 2025-26 to BSE, fulfilling Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report was distributed to shareholders and made available on the company's website. The corporate information section of the report revealed significant management changes, including the resignation of the Chairman & Managing Director, Chief Financial Officer, and two independent directors. A new Whole-time Director was appointed, and there was also a change in the Statutory Auditor.

Kisan Mouldings Ltd-$

Kisan Mouldings Ltd announced its 37th Annual General Meeting (AGM) to be held on Friday, July 17, 2026, through Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of director Mr. Ajay Kumar Jain, and the appointment of M/s AKGVG & Associates as the new Statutory Auditors for a five-year term, following the resignation of the previous auditors, M/s Sen & Ray. Additionally, M/s Kuldeep Dahiya & Associates will be appointed as Secretarial Auditors for five years.