Kabra Extrusiontechnik has temporarily suspended operations at its Daman manufacturing facility effective July 23, 2026, following flooding and severe waterlogging caused by incessant heavy rainfall in the region. The company took this step as a precautionary measure to prioritize employee safety and to facilitate necessary dewatering, inspection, cleaning, and restoration activities. Management expects to progressively resume normal operations at the affected facility at the earliest.

The manufacturing facility is situated at Kabra Industrial Estate, Kachigam, Daman – 396210. The disruption was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Insurance and Financial Impact

The assets at the affected manufacturing facility are adequately covered under the company's insurance policies. Consequently, Kabra Extrusiontechnik has initiated the requisite insurance claim process to address potential damages. The company stated that further updates, including any material developments or financial implications, will be communicated to the stock exchanges in accordance with applicable regulations.

Regulatory Disclosure

The intimation was submitted to BSE Limited and National Stock Exchange India Ltd. The filing was signed by Anand Shreevallabh Kabra, Chairman & Managing Director of the company.

Kabra Extrusiontechnik Limited has scheduled its 43rd Annual General Meeting (AGM) for Wednesday, August 12, 2026, at 2:00 p.m. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to regulatory guidelines issued by the Ministry of Corporate Affairs and SEBI. Consequently, the facility for appointing a proxy or attending the meeting in person will not be available, though members participating via VC/OAVM will be counted towards the quorum.

The company has dispatched the Annual Report for the Financial Year 2025-26 and the Notice of AGM electronically on July 20, 2026, to members whose email IDs are registered with the depository participants, share transfer agent, or the company. For members without registered email addresses, a letter containing the web link to access the Annual Report has been sent. These documents are also available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

In compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company is providing a remote e-voting facility through National Securities Depository Ltd. (NSDL). Shareholders whose names appear in the Register of Members or Beneficial Owners as of the cut-off date, Tuesday, August 4, 2026, are eligible to vote.

The remote e-voting period opens on Sunday, August 9, 2026, at 9:00 a.m. IST and closes on Tuesday, August 11, 2026, at 5:00 p.m. IST. Members who cast their votes remotely cannot alter them subsequently and are not entitled to vote again during the AGM, though they may attend. Those who do not vote remotely may exercise their rights through the e-voting system during the meeting.

The company has appointed Mr. Saurabh Somani or, in his absence, Mrs. Manisha Maheshwari, partners of M/s. Bhandari & Associates, Practicing Company Secretaries, to act as Scrutinizers for the e-voting process. For assistance, members may refer to the FAQs and user manual available on NSDL’s website or contact the designated helpline.

Key Dates for Kabra Extrusiontechnik AGM