Kaycee Industries Board Meeting Scheduled for May 19, 2026 to Approve Q4FY26 Results and Final Dividend

Kaycee Industries has notified the stock exchange of an upcoming board meeting scheduled for Tuesday, May 19, 2026, pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The intimation was issued on May 11, 2026, and signed by Company Secretary & Compliance Officer Sanjay Prasath Narasimhan (ICSI Membership Number: ACS 71514).

Agenda of the Board Meeting

The board meeting has been convened to address two key items on the agenda. The following table summarises the matters to be considered:

Agenda Item:	Details
Financial Results:	Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026
Dividend:	Consideration and recommendation of Final Dividend for the Financial Year ended March 31, 2026
Meeting Date:	Tuesday, May 19, 2026

Trading Window Closure

In continuation of its earlier letter dated March 23, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Kaycee Industries has also informed that the trading window for dealing in the equity shares of the company will remain closed for all designated persons and their immediate relatives. The closure is effective from April 1, 2026 and will continue until 48 hours after the declaration of the audited financial results at the aforementioned board meeting.

Company Details

The registered office of Kaycee Industries is located at Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. The company's factory and sales office is situated at 24,26,27/19, Wimco Naka, Near R.K. CNG Pump, Ambernath (West), Thane-421 501. The CIN of the company is L70102MH1942PLC006482.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.60%	0.0%	0.0%	0.0%	0.0%	+1,386.07%

Kaycee Industries Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI depository regulations. The filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its share transfer operations.

Regulatory Compliance Filing

Kaycee Industries filed the certificate on April 10, 2026, through Company Secretary & Compliance Officer Sanjay Prasath Narasimhan. The submission was made pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, covering the quarter ended March 31, 2026.

Filing Details:	Information
Quarter Ended:	March 31, 2026
Filing Date:	April 10, 2026
Scrip Code:	504084
Regulation:	SEBI (Depository and Participants) Regulations, 2018
Company Secretary:	Sanjay Prasath Narasimhan

Registrar Confirmation

The compliance certificate was issued by Datamatics Business Solutions Limited, serving as the company's Registrar & Share Transfer Agent. The registrar confirmed adherence to regulatory requirements for the dematerialization process during the quarter.

Datamatics Business Solutions certified two key compliance aspects:

Securities received for dematerialization during the quarter were properly listed on BSE Limited
Certificates were mutilated and cancelled after verification, with the depository name substituted in records within the mandated 15-day timeframe

Corporate Governance Framework

The quarterly filing represents part of Kaycee Industries' ongoing corporate governance obligations. The company maintains its registered office at Old Kamani Chamber, Ballard Estate, Mumbai, and continues to fulfill regulatory reporting requirements through established procedures.

The submission reinforces the company's systematic approach to regulatory compliance and transparent communication with stock exchange authorities. Such filings ensure proper maintenance of shareholder records and adherence to depository regulations governing share transfers and dematerialization processes.