KCD Industries board to meet on May 30 to consider Q4FY26 results

KCD Industries India Limited has scheduled a board meeting on May 30, 2026, to consider and approve the standalone audited financial statements for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Jogeshwari East, Mumbai, at 04:30 p.m. The board will also review the independent audit report for the same period pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The trading window for designated persons and other covered personnel has been closed since April 1, 2026, in accordance with the company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. This window will remain shut until 48 hours after the board meeting outcome is submitted to the stock exchanges.

Agenda Items

The board will deliberate on the following key matters:

Consideration and approval of standalone audited financial statements for the quarter and year ended March 31, 2026.
Review of the independent audit report for the quarter and year ended March 31, 2026.
Any other business with the permission of the Chair.

Meeting Details

Particulars	Details
Date	May 30, 2026
Time	04:30 p.m.
Venue	Office Unit No 101, 1st Floor, KCD Jogesh Eva, Road No.1, Jogeshwari East, Mumbai, Maharashtra, India, 400060
Purpose	Consideration of audited financial results

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.92%	-8.82%	-17.51%	-53.30%	-28.62%	-49.46%

KCD Industries India Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI depositories regulations. The submission relates to the quarter ended 31st March, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Submission

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 on 14th April, 2026. Company Secretary and Compliance Officer Himanshu Gupta made the submission to BSE Limited's Corporate Relationship Department, ensuring proper documentation and regulatory adherence.

Parameter:	Details
Regulation:	SEBI (Depositories & Participants) Regulations, 2018 - Section 74(5)
Quarter Period:	31st March, 2026
Submission Date:	14th April, 2026
Submitted By:	Himanshu Gupta, Company Secretary
Exchange:	BSE Limited

Registrar and Transfer Agent Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated 2nd April, 2026. The certificate confirms adherence to dematerialization procedures and regulatory requirements for the specified quarter.

The registrar confirmed that securities received for dematerialization have been properly processed according to regulatory standards. The certificate validates that physical share certificates were appropriately handled, with securities listed on the relevant stock exchange and proper record maintenance within the prescribed 15-day timeframe.

Corporate Information

KCD Industries India Limited operates from its registered office at Unit No 101, 1st Floor, KCD Jogesh Eva, Road No. 1, Jogeshwari East, Mumbai. The company maintains its compliance framework under CIN: L70100MH1985PLC301881 and trades on BSE under the symbol KCDGROUP with scrip code 540696.

Compliance Framework

The submission represents part of the company's ongoing regulatory compliance obligations. The certificate ensures transparency in share transfer operations and maintains investor confidence through proper adherence to SEBI depositories regulations. This quarterly submission demonstrates the company's systematic approach to regulatory requirements and corporate governance standards.