Kama Holdings Limited will conduct its 26th Annual General Meeting (AGM) on Tuesday, September 1, 2026, at 11:00 a.m. (IST). The meeting will be held exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to participate remotely. This arrangement ensures compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company disclosed the meeting details in a filing with BSE Ltd. under Regulation 30 of the SEBI Listing Regulations. Newspaper advertisements were published on August 1, 2026, to provide public notice to shareholders. The electronic copy of the Annual Report for the financial year ended March 31, 2026, along with the AGM notice, has been sent to all members whose email addresses are registered with the company or their Depository Participants.

Meeting Details and Participation

Shareholders can attend the AGM via the e-voting facility provided by National Securities Depository Limited (NSDL). Members participating through the VC facility will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. The business to be transacted includes the resolutions set out in the official notice calling the AGM.

Shareholder Instructions

Members who have not registered their email addresses or mobile numbers are requested to update their details with their Depository Participants or the company’s Registrar and Transfer Agent (RTA). Those holding shares in physical form should submit KYC updation forms available on the company’s website or the RTA’s portal. A physical letter containing web-links to access the Annual Report and AGM Notice will be sent to shareholders without registered email addresses.

Remote e-voting facilities are available for all resolutions included in the AGM notice. Shareholders are advised to carefully read the notes in the AGM Notice, particularly the instructions for joining the VC session and casting votes electronically. The company’s Whole-time Director, CFO, and Company Secretary, Ekta Maheshwari, signed the disclosure dated July 31, 2026.

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).