BSECompany Update1d ago
Kokuyo Camlin Ltd-$
Announcement under regulation 30 of SEBI (LODR) Regulations, 2015_ Clarification for delay in filing Proceedings of 79th Annual General Meeting
Kokuyo Camlin Ltd has filed a clarification for the delay in submitting the proceedings of its 79th Annual General Meeting (AGM) held on August 6, 2026, citing unforeseen technical glitches.
BSECompany UpdateResults3d ago
Kokuyo Camlin Ltd-$
Newspaper advertisement for unaudited financial results for the quarter ended 30th June, 2026
Kokuyo Camlin Ltd has announced unaudited financial results for the quarter ended 30th June, 2026. The company reported a net profit of ₹98,340 for the period, with earnings per share (EPS) of ₹0.73 (not annualised). The results are available on the company's website and on the stock exchanges' websites.
BSEAGM/EGM4d ago
Kokuyo Camlin Ltd-$
Voting results of 79th Annual General Meeting
Kokuyo Camlin Ltd has announced the voting results of its 79th Annual General Meeting, where all resolutions were passed with requisite majority. The company declared a dividend of ₹0.30 per equity share for the financial year ended 31st March 2026. The resolutions included the appointment of a new director and the continuation of a non-executive, non-independent director as chairman.
BSEAGM/EGMResults4d ago
Kokuyo Camlin Ltd-$
Voting results of 79th Annual General Meeting
Kokuyo Camlin Ltd. held its 79th Annual General Meeting on August 6, 2026, where resolutions related to audited financial statements, dividend declaration, director appointment, and non-executive chairman reappointment were passed with requisite majority.
BSECompany UpdateResults4d ago
Kokuyo Camlin Ltd-$
Proceeding of 79th Annual General Meeting
Kokuyo Camlin Ltd held its 79th Annual General Meeting on August 6, 2026, through video conferencing. The meeting was chaired by Mr. Dilip D. Dandekar, and all board members, the CFO, and statutory and secretarial auditors were present. The meeting adopted the audited financial statements, declared a dividend of ₹0.30 per equity share, and appointed a new director. The meeting also approved the continuation of Mr. Dilip D. Dandekar as Non-Executive, Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Kokuyo Camlin Ltd-$
Outcome of the Board Meeting held on 6th August, 2026
Kokuyo Camlin Ltd has announced the appointment of Ms. Urvi Upadhyay as the Company Secretary and Compliance Officer, and Ms. Sarika More as the Interim Company Secretary and Compliance Officer.
BSEBoard MeetingResults4d ago
Kokuyo Camlin Ltd-$
Unaudited Financial results for the quarter ended 30th June, 2026
Kokuyo Camlin Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹22,748 lakhs and profit after tax at ₹73.29 lakhs.
BSEResultResults4d ago
Kokuyo Camlin Ltd-$
Unaudited Financial Results for the first quarter ended 30th June, 2026
Kokuyo Camlin Ltd has announced unaudited financial results for the first quarter ended 30th June, 2026. The company's revenue from operations was ₹22,874.80 lakhs, with a total income of ₹29,273.90 lakhs. Expenses were ₹21,943.99 lakhs, resulting in a profit before tax of ₹983.40 lakhs. The company's tax expenses were ₹251.64 lakhs, leading to a profit after tax of ₹7,301.40 lakhs. Other comprehensive income was ₹926.56 lakhs. The company's paid-up equity share capital was ₹1,003.04 lakhs, with earnings per equity share of ₹73.29.
BSEBoard MeetingResults30 Jul 2026
Kokuyo Camlin Ltd-$
Kokuyo Camlin Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve unaudited financial results ....
Kokuyo Camlin Ltd has scheduled a board meeting on 06/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June, 2026.