BKM Industries Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, May 18, 2026. The intimation, dated May 15, 2026, was filed pursuant to Regulation 29(1)(a) and 29(2) read with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the board meeting is the consideration and approval of the Audited Financial Statement for the Quarter and Financial Year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Schedule B thereof, the company has confirmed that the trading window for dealing in securities of BKM Industries Limited will remain closed until 48 hours after the declaration of the financial results. This measure is in continuation of the company's earlier intimation regarding the closure of the trading window.

The intimation was signed by Amit Singh, Whole Time Director (DIN: 11003471), on behalf of BKM Industries Limited, formerly known as Manaksia Industries Ltd., and is registered at Commerce House, 2A, G. C. Avenue, Room No. 11, 2nd Floor, Kolkata-700013, India.

BKM Industries Limited (formerly Manaksia Industries Ltd.) has taken significant steps toward normalizing operations following its successful completion of the Corporate Insolvency Resolution Process (CIRP). The company's board of directors approved multiple financial results and key appointments during meetings held on 28th March, 2026 and 29th March, 2026.

Financial Results Approval

The board approved the standalone and consolidated financial results for multiple periods that had been pending due to the company's insolvency proceedings. The approved results have been prepared in accordance with applicable accounting standards and subjected to limited review by statutory auditors where applicable.

The company explained that these financial results could not be finalized and submitted within the timelines prescribed under SEBI (LODR) regulations due to the Corporate Insolvency Resolution Process, during which the management was vested with the Resolution Professional.

Key Corporate Developments

The board meeting addressed several critical matters in furtherance of implementing the Resolution Plan approved by the Hon'ble National Company Law Tribunal under Sections 30 and 31 of the Insolvency and Bankruptcy Code, 2016.

Leadership Appointments

Corporate Restructuring Actions

The board took note of several restructuring measures:

• Capital reduction as approved in previous board meeting
• Allotment of securities to new promoters as per the Resolution Plan
• Approval of Board's Reports and Annual Reports for Financial Years 2020-21, 2021-22, 2022-23, 2023-24 and 2024-25

Trading Resumption Initiative

A significant development is the board's approval to file applications with BSE Limited and National Stock Exchange of India Limited for recommencement of trading of the company's equity shares. The company has authorized necessary actions to comply with applicable regulations and procedures for this resumption.

Regulatory Compliance and Relief

Pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal, BKM Industries has been granted appropriate reliefs and immunities regarding past non-compliances, including delays in submission of financial results. The company has now regularized these compliances as part of the effective implementation of the Resolution Plan.

The board meeting, which commenced on Saturday, 28th March, 2026 at 18:00 hours and concluded on Sunday, 29th March, 2026 at 13:30 hours, represents a crucial milestone in the company's journey toward operational normalization following the successful completion of its insolvency resolution process.