KCK Industries approved the preferential allotment of up to 2,50,00,000 equity shares at an issue price of ₹20 each, aggregating to ₹50 crore, to six investors including promoter group entities. The board meeting held on July 3, 2026, also approved the draft scheme for demerging land assets to its wholly-owned subsidiary, KCK Infratech Private Limited, to facilitate operational efficiency and focused development of its information technology business.

The preferential issue, subject to shareholder approval via a special resolution, will see the issuance of shares to Jayd Trade Private Limited, Sheorayan Engineers & Associates Private Limited, Madhuson Exports Limited, Shreeram Shreemant Mule, Sagar Dattatrya Nivekar, and Gilded Technologies Private Limited. The issue price of ₹20 includes a premium of ₹18 per share and complies with Chapter V of the SEBI ICDR Regulations, 2018.

Preferential Allotment Details

The allotment will result in a significant shift in the company's shareholding pattern. Gilded Technologies Private Limited will emerge as a major shareholder with a post-allotment holding of 11.29%, while promoter group entities Jayd Trade Private Limited and Sheorayan Engineers & Associates Private Limited will see their stakes adjust to 8.97% and 9.27% respectively.

Demerger of Land Assets

The board approved a draft scheme for the demerger of KCK Industries' land assets to KCK Infratech Private Limited. The resulting company, incorporated on April 23, 2026, is engaged in the business of information technology, cloud computing, and digital infrastructure. The demerger, which involves no cash consideration or share exchange ratio, aims to optimize land utilization and support the long-term strategic growth of the subsidiary. The scheme requires approvals from the National Company Law Tribunal, shareholders, and creditors.

Management Changes

In a significant management restructuring, Mrs. Harsimran Jitkaur resigned as Company Secretary and Compliance Officer effective June 27, 2026. Consequently, the board appointed Ms. Madhu Kaushik as the new Company Secretary and Compliance Officer effective July 3, 2026. Ms. Kaushik is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor’s Degree in Law.

The board also approved the shifting of the registered and corporate offices to SCO 198, Bridge Road, Near Orra Shopping Plaza, 17C, Sector 17, Chandigarh 160017. An Extra Ordinary General Meeting will be convened to seek shareholder approval for the preferential issue and the appointment of Mrs. Bhawna Saunkhiya as an additional director.

KCK Industries has accepted the resignation of Harsimran Jit Kaur as Company Secretary and Compliance Officer, effective from the close of business hours on June 27, 2026. The resignation was tendered due to pre-occupation and health issues, and she confirmed there are no other material reasons for her departure. This development impacts the company's compliance structure as she ceases to be Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI LODR Regulations.

The Board of Directors of KCK Industries has recorded the resignation and will complete the necessary formalities in due course. The company informed the National Stock Exchange of India Limited regarding this change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted by Jagdish Prasad Arya, Managing Director, on June 27, 2026.

Harsimran Jit Kaur submitted her resignation letter to the Board, referencing Section 203(3) of the Companies Act, 2013. She requested the company to file the required e-Form DIR-12 with the Registrar of Companies to give effect to her resignation. The outgoing official expressed gratitude to the Board and management for their support during her tenure.

The following table details the specifics of the event as provided in the regulatory filing:

The cessation of her role as Key Managerial Personnel is effective from the close of business hours on June 27, 2026. The company has requested the exchange to take the information on record.