KSE Ltd-$

BSE: 519421

16

total announcements

519421.BO · 15 min delayed

BSEInsider Trading / SAST2d ago

KSE Ltd-$

Intimation of Window Closure from 01.10.2026

KSE Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter/half year ended September 30, 2026, in compliance with SEBI regulations.

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BSEAGM/EGMResults31 Aug 2026

KSE Ltd-$

Enclosing herewith the Scrutinizer''s report

KSE Ltd-$ has announced the voting results and consolidated scrutinizer's report for its 62nd Annual General Meeting (AGM), which was held on August 29, 2026. The meeting saw the adoption of financial statements for the year ended March 31, 2026, declaration of dividend on equity shares, and reappointment of directors. The voting results show that all resolutions were approved by the members with the requisite majority.

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BSEAGM/EGMResults31 Aug 2026

KSE Ltd-$

Enclosing herewith the outcome of the AGM held on 29.08.2026

KSE Ltd held its 62nd Annual General Meeting on August 29, 2026, where all resolutions were approved with the requisite majority. The meeting approved the financial statements for the year ended March 31, 2026, and declared a final dividend of Rs. 7.50 per equity share. The meeting also reappointed two directors, Mr. Kollara Chathunny Pyarelal and Ms. Danesa Raghulal Thandassery, and appointed a new Managing Director, Mr. Dony Akkarakaran George. The meeting also approved the regularization of historical issued but unsubscribed share capital and the increase in authorized share capital.

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BSEAGM/EGMResults29 Aug 2026

KSE Ltd-$

Enclosing herewith the proceedings of the AGM held on 29.08.2026

KSE Ltd-$ has announced the proceedings of its 62nd Annual General Meeting (AGM) held on August 29, 2026. The meeting was attended by 94 members and 9 proxy holders. The company reported a revenue of Rs.1,680.48 crore, EBITDA of Rs.124.65 crore, and a profit after tax of Rs.84.04 crore for FY 2025-26. The company also declared a final dividend of Rs.7.50 per share, taking the total dividend for the year to Rs.12.50 per share.

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BSEAGM/EGMResults29 Aug 2026

KSE Ltd-$

Attaching herewith the AGM Proceedings of the meeting held on 29.08.2026

KSE Ltd held its 62nd Annual General Meeting on August 29, 2026, where the Chairman presented the company's FY 2025-26 performance, highlighting revenue, EBITDA, profit, and EPS. The company declared a final dividend of Rs.7.50 per share, taking the total dividend for the year to Rs.12.50 per share. The meeting also approved the reappointment of a director and other resolutions through remote e-voting.

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BSEAGM/EGM20 Aug 2026

KSE Ltd-$

Attaching herewith the Corrigendum Notice of AGM along with revised AGM Notice.

KSE Ltd has withdrawn Item No. 15 from its 62nd Annual General Meeting agenda, which pertained to the transfer of a company car to a director, Mr. M.P. Jackson, as a one-time retirement benefit. The item has been withdrawn and will not be considered or voted upon at the meeting. The revised notice of the AGM has been issued, incorporating the withdrawal and consequential renumbering of the remaining items.

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BSECompany Update▲ PositiveResults15 Aug 2026

KSE Ltd-$

Enclosing herewith the extracts of newspaper publication of unaudited financials for the quarter ended 30.06.2026

KSE Ltd-$ has announced unaudited financial results for the quarter ended 30.06.2026, with the company's subsidiary, Juniper Hospitality, planning to invest ₹850 crore to develop a 5-star luxury hotel in Delhi, adding about 550 keys, and aiming to expand to about 1,000 keys by 2030. The company also plans to add a record 50 gigawatts capacity, driven by the government's ALMM mandate.

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BSEOthersResults7 Aug 2026

KSE Ltd-$

Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Annual Report for the Financial Year 2025-26 is submitted herewith. ....

KSE Ltd has submitted its Annual Report for the Financial Year 2025-26, highlighting steady business growth, revenue of `1,680.48 crore, and profit before tax of `114.07 crore. The company has also mentioned its focus on innovation, digital transformation, and sustainable business practices.

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BSEBoard MeetingResults7 Aug 2026

KSE Ltd-$

KSE Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities ....

KSE Ltd has scheduled a Board of Directors meeting on 14/08/2026 to consider and approve the unaudited financial results for the first quarter ended 30th June 2026, under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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