Kaycee Industries Limited has successfully completed its postal ballot process, with shareholders overwhelmingly approving two special resolutions through remote e-voting. The company declared the results on March 23, 2026, following the conclusion of the electronic voting period.

Voting Process and Timeline

The remote e-voting process commenced at 9.00 a.m. IST on Saturday, February 21, 2026, and concluded at 5.00 p.m. IST on Sunday, March 22, 2026. The postal ballot notice was dated February 03, 2026, with the record date set as February 13, 2026. The voting was conducted in compliance with Section 110 of the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014.

Approved Resolutions

Both resolutions received exceptional shareholder support, demonstrating strong confidence in the company's strategic decisions:

Board Restructuring Details

The first resolution involves changing Mr. Raman Krishnamoorthy's (DIN: 10766058) designation from Whole Time Director to Non-Executive Director on the Board of Kaycee Industries Limited. This change will be effective from the closing hours of March 31, 2026, with Mr. Krishnamoorthy remaining liable to retire by rotation.

The second resolution approves the appointment of Mr. Pravin Zagade as the Manager and Chief Operating Officer of the Company, effective from April 01, 2026. This appointment represents a strategic move to strengthen the company's operational leadership.

Voting Participation Analysis

The voting participation demonstrated strong engagement across different shareholder categories:

Scrutinizer's Report

CS Aashit Doshi of Aashit Doshi & Associates served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report, dated March 23, 2026, confirmed that all procedural requirements were met and the voting process was conducted in accordance with applicable regulations. The votes were unblocked on March 23, 2026, at around 8:30 a.m. IST in the presence of two independent witnesses.

Corporate Compliance

The company fulfilled all regulatory requirements under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report are available on the company's website at www.kayceeindustries.com . The resolutions are deemed to have been passed on March 22, 2026, being the last date specified for receipt of votes through the remote e-voting process.

Kaycee Industries Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, along with key leadership changes approved by the Board of Directors on February 03, 2026, under Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Financial Performance for Q3FY26

The company delivered steady financial performance during the third quarter of FY26. The standalone financial results demonstrate the company's operational strength across both manufacturing and trading segments.

The company's manufacturing segment generated revenue of ₹1094.32 lakhs in Q3FY26, while the trading segment contributed ₹350.46 lakhs. For the nine-month period, the manufacturing segment achieved ₹3218.48 lakhs and trading segment recorded ₹1106.99 lakhs.

Leadership Restructuring

The Board approved significant organizational changes to strengthen the company's operational framework. These changes reflect the company's strategic approach to leadership development and operational excellence.

Key Executive Profiles

Mr. Raman Krishnamoorthy brings over 25 years of experience across banking, healthcare, manufacturing, and industrial sectors. He holds qualifications including B.A. in Corporate Secretaryship, Master of Commerce, Post Graduate Diploma in Financial Management, and MBA in Finance. His expertise spans financial management, operational control, strategic cost management, and risk mitigation.

Mr. Pravin D. Zagade is a senior operations leader with 37+ years of experience in production, operations, maintenance, quality, supply-chain, and procurement. He had a long tenure at Larsen & Toubro from 1992-2024, progressing to DGM level, leading LV switchboard manufacturing and process improvements.

Regulatory Compliance and Audit

The financial results were reviewed and recommended by the Audit Committee on February 03, 2026, and subsequently approved by the Board of Directors. The statutory auditors M/s R Subramanian and Company LLP issued Limited Review Reports with unmodified opinion on both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

The company has recognized a provision of ₹4.73 lakhs towards incremental liability for past periods following the Government of India's notification of four Labour Codes on November 21, 2025, in accordance with Ind AS 19 - 'Employee Benefits'. The Board meeting commenced at 12:30 PM and concluded at 01:55 PM on February 03, 2026.