Kanani Industries has announced that its register of members and share transfer books will remain closed from Monday, September 21, 2026, to Monday, September 28, 2026. The closure is necessary to finalize the list of shareholders eligible to vote at the company's 43rd Annual General Meeting (AGM).

The AGM is scheduled to be held on Monday, September 28, 2026, at 11:00 am. The meeting will be conducted through e-voting services provided by MUFG Intime India Private Limited via Instameet.

The company issued the notice on August 14, 2026, informing the Bombay Stock Exchange and the National Stock Exchange of India Ltd about the upcoming corporate action. Harshil Kanani, Managing Director of Kanani Industries, signed the communication.

Key Dates and Details

Shareholders who hold shares as of the record date determined during this closure period will be entitled to participate in the voting process for the resolutions proposed at the annual meeting.

Kanani Industries Limited reported a consolidated net profit of ₹257.59 lakh for the financial year ended March 31, 2026, a significant increase from ₹77.87 lakh in the previous year. The company's revenue from operations for the year stood at ₹17,379.35 lakh, compared to ₹16,847.13 lakh in FY25. The Board of Directors approved the audited standalone and consolidated financial results during a meeting held on May 30, 2026.

The statutory auditor, M/s. JMMK & Co., Chartered Accountants, provided an unmodified opinion on the financial results. The audit was conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013. The financial statements were prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

On a standalone basis, the company reported a net profit of ₹29.32 lakh for FY26, up from ₹5.86 lakh in the previous year. Total income for the year increased to ₹1,149.37 lakh from ₹51.66 lakh in FY25. The foreign subsidiary, KIL International Limited, has been consolidated with the company effective from June 27, 2011, contributing to the overall performance.

The company disclosed related party transactions for the year, including loans from key managerial personnel amounting to ₹23.20 lakh and repayments of ₹7.61 lakh. The registered office of Kanani Industries Limited is located at the Bharat Diamond Bourse in Bandra Kurla Complex, Mumbai.