kakatiya textiles has announced that its Board of Directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the company's audited financial results for the fourth quarter and the financial year ended March 31, 2026.

The meeting is scheduled to take place at Plot No. 9 & 10, Industrial Estate, Tetali, Tanuku, West Godavari, Andhra Pradesh. This disclosure was made to the stock exchanges in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Details

The board will deliberate upon the financial performance of the company for the period ending March 31, 2026. The approval of the audited results for the fourth quarter and the full fiscal year is the key item on the agenda.

Meeting Information

The notice was signed by Ravali Vanka, Chairman & Director of the company.

Kakatiya textiles Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance in securities handling and dematerialisation processes.

Regulatory Compliance Certificate

The confirmation certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, served as the registrar and transfer agent for this compliance certification.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed. The registrar verified that all securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

Key compliance confirmations include:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes adhered to regulatory requirements for dematerialisation

Corporate Communication

The certificate was submitted by Vanka Ravali, Director of Kakatiya Textiles Limited (DIN: 05336333), through digital signature on April 4, 2026. The communication was addressed to BSE Limited's Corporate Relationship Department at Phiroze Jeejeebhoy Towers, Mumbai.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate on behalf of the registrar. The registrar operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.

Company Information

Kakatiya Textiles Limited operates from Nallabandagudem Village, Kodad Mandal, Suryapeta District, Telangana State. The company holds CIN L18100AP1981PL104439 and GSTIN 36AAACK8363R1ZS, reflecting its incorporation in 1981 and textile industry classification.