Kanani Industries held its 43rd Annual General Meeting on September 28, 2026, adopting standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026. The meeting was conducted entirely through Video Conferencing and Other Audio Visual Means, in compliance with Ministry of Corporate Affairs circulars.

Meeting proceedings and attendance

The meeting commenced at 11:00 am with Harshil Premji Kanani, Managing Director, serving as Chairman. Key board members present included Tejas Choksi and Satyam Jaiswal as independent directors, Darsh Kanani as Non-Executive Director, and Premjibhai Kanani. The statutory auditors, represented by Raj Koladia of M/s. JMMK & Co, and the scrutinizer, Deep Shukla of Deep Shukla & Associates, also attended.

Participation details were disclosed as follows:

The moderator confirmed that the requisite quorum was present. As the audit reports contained no qualifications or adverse remarks, they were not read aloud during the session.

Resolutions passed

Shareholders voted on five key items of business using remote e-voting facilities provided by MUFG Intime India Private Limited. The e-voting window opened on September 25, 2026, and closed on September 27, 2026. The resolutions transacted were:

1. Adoption of Standalone and Consolidated Audited Financial Statements for FY26, along with Board and Auditor reports.
2. Reappointment of Premjibhai Kanani (DIN: 01567443) as Director retiring by rotation.
3. Reappointment of Premjibhai Kanani as Whole Time Director.
4. Reappointment of Harshil Kanani (DIN: 01568262) as Managing Director.
5. Approval for the continuation of existing directorships under Regulation 17(1D) of SEBI LODR Regulations.

Compliance and voting mechanism

In line with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI LODR Regulations, the company facilitated electronic voting. Members who did not vote remotely could cast their votes during the meeting until 15 minutes after its conclusion. No queries or questions were received from members prior to or during the meeting.

The consolidated results of the e-voting process will be disseminated to BSE and NSE upon receipt of the Scrutinizer’s report and uploaded to the company’s website.

Kanani Industries Limited has closed its trading window for insiders effective October 1, 2026. This closure is in preparation for the consideration and approval of the company's unaudited financial results for the quarter and half year ending September 30, 2026.

The restriction applies to all designated persons, including directors, promoters, promoter group members, and persons acting in concert with them. It also extends to immediate relatives and individuals with contractual or fiduciary relationships with the company, such as auditors, accountancy firms, law firms, analysts, and consultants.

Regulatory Compliance and Timeline

The decision adheres to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's internal Code of Conduct for Prevention of Insider Trading. During the closed period, these individuals are prohibited from dealing in or trading the securities of Kanani Industries.

The trading window will reopen 48 hours after the official declaration of the financial results. The specific date for the Board of Directors meeting to approve these results will be communicated in due course.

Key Details of Trading Window Closure

This procedural step ensures that no insider information regarding the upcoming financial performance is utilized for market transactions before public disclosure.