KCK Industries Limited has received Board approval to incorporate a subsidiary in Dubai, United Arab Emirates, as part of its strategy to expand business operations in international markets. The decision was taken during a Board meeting held on June 8, 2026, at the company's registered office in Chandigarh. This move aims to establish a direct presence in the UAE market, facilitating growth opportunities outside India.

Board Authorization and Next Steps

The Board has authorized the company's management to undertake all necessary actions required for the incorporation and operationalization of the proposed subsidiary. This includes executing requisite documents, obtaining regulatory approvals, making filings, and appointing consultants or advisors. The subsidiary will operate under a name that is subject to approval by the relevant regulatory authorities in the UAE.

Regulatory Disclosures

The company stated that it will make necessary disclosures and intimations to the stock exchanges and other stakeholders in accordance with applicable laws and regulatory requirements. These updates will be provided upon the completion of requisite formalities and any material developments related to the proposed subsidiary. The meeting, where this decision was made, commenced at 11 A.M. and concluded at 12:30 P.M.

Key Meeting Details

KCK Industries disclosed that its promoters and promoter group have not created any encumbrance on shares held during the financial year 2025-26, other than those already disclosed to the stock exchange. The declaration was submitted to the National Stock Exchange of India in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This confirmation ensures that the shares held by the promoters remain free from any charge or lien, providing clarity to shareholders regarding the ownership status during the specified period.

Jagdish Prasad Arya provided the declaration on behalf of all promoters, the promoter group, and persons acting in concert. The filing explicitly states that no new encumbrances were established on the shares of the target company held directly or indirectly by these entities during FY26. The disclosure covers all shares held by the identified individuals and entities associated with the company.

Promoter and Promoter Group Details

The declaration encompasses the following shareholders classified as promoters and members of the promoter group:

The submission was addressed to the Manager - Listing Compliance at the National Stock Exchange and the Chairman of the Audit Committee of KCK Industries . The document is dated April 6, 2026, and serves as a formal record of the financial standing of the promoter holdings for the financial year 2025-26.