Kama Holdings Limited shareholders can cast their votes remotely for the company’s 26th Annual General Meeting (AGM) from August 29, 2026, to August 31, 2026. The meeting itself is scheduled for Tuesday, September 1, 2026, at 11:00 a.m. (IST) and will be conducted exclusively via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The primary agenda includes the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-election of Mr. Ashish Bharat Ram as a director by rotation.

The remote e-voting facility is provided by National Securities Depository Limited (NSDL). Shareholders holding shares as of the cut-off date of August 25, 2026, are eligible to vote. The voting window opens on Saturday, August 29, 2026, at 9:00 a.m. IST and closes on Monday, August 31, 2026, at 5:00 p.m. IST. Once the remote e-voting module is disabled after the deadline, votes cannot be cast or modified. This arrangement ensures compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and various Ministry of Corporate Affairs (MCA) circulars permitting virtual meetings.

Key Agenda Items

The Board of Directors has placed two ordinary business items before the shareholders:

1. Adoption of Financial Statements: Shareholders will receive, consider, and adopt the standalone and consolidated financial statements for FY26, along with the reports of the Auditor and the Board of Directors.
2. Director Re-election: Mr. Ashish Bharat Ram (DIN 00671567) retires by rotation at the AGM. Being eligible, he offers himself for re-appointment. The Board recommends his re-election.

Mr. Ram serves as the Managing Director of SRF Ltd. and holds 75% of Kama Holdings’ equity shares through the ABR Family Trust. He currently chairs the Risk Management Committee and Stakeholder Relationship Committee of Kama Holdings. During FY26, he attended six Board meetings.

Voting and Participation Details

The deemed venue for the meeting is the company’s registered office in Delhi. Attendance via VC/OAVM will be reckoned for quorum purposes under Section 103 of the Companies Act, 2013. Proxy appointments are not available for this virtual meeting, though body corporates may appoint authorized representatives.

Shareholders must log in to the NSDL e-voting system using their demat account credentials or folio numbers. Individual shareholders holding securities in demat mode can also vote through their Depository Participant’s platform. Those who have already voted remotely are eligible to attend the AGM but cannot vote again during the live session. Mr. Arvind Kohli, a practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process.

Shareholder Instructions

Members who have not registered their email addresses are advised to update their details with their Depository Participants or the Registrar and Transfer Agent, M/s. KFin Technologies Limited. Unclaimed dividends up to FY2018-19 have been transferred to the Investor Education & Protection Fund (IEPF). Shareholders with unclaimed dividends from FY2019-20 onwards should contact the RTA immediately to claim them. The Annual Report and AGM notice are available electronically on the company’s website and the BSE Ltd. portal.

Kama Holdings Limited has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors, which met on May 25, 2026, approved the standalone and consolidated results. The company has recommended a "Nil" final dividend for the financial year. An interim dividend of 232% (Rs 23.20 per share) was already declared and paid in April 2026.

Consolidated Performance

For the full year ended March 31, 2026, Kama Holdings reported a total income of Rs 1,59,728.11 crore, up from Rs 1,48,985.37 crore in the previous year. Profit for the year surged to Rs 18,444.20 crore compared to Rs 12,544.39 crore in the prior year. The revenue from operations for the year stood at Rs 1,59,297.73 crore. Basic earnings per share improved to Rs 290.04 from Rs 196.86 in the previous year, reflecting the strong year-on-year earnings growth.

The following table summarises the consolidated annual performance:

Quarterly Highlights

For the quarter ended March 31, 2026, the company recorded a consolidated profit of Rs 5,840.22 crore on a total income of Rs 46,624.09 crore, compared to a profit of Rs 2,600.00 crore on revenue of Rs 43,000.00 crore in the same quarter of the previous year. The quarterly results include an exceptional item of Rs 1,184.73 crore related to the one-time impact of New Labour Codes.

Standalone Results

On a standalone basis, Kama Holdings reported a total income of Rs 558.42 crore for the year ended March 31, 2026, compared to Rs 1,095.47 crore in the previous year. The profit after tax for the year stood at Rs 538.44 crore. For the quarter ended March 31, 2026, the standalone profit was Rs 735.36 crore.

The statutory auditors, M/s V Sahai Tripathi & Co., issued an audit report with an unmodified opinion on the financial results. The results have been prepared in accordance with Indian Accounting Standards (Ind-AS).