Keerthi Industries Limited (Formerly Suvarna Cements Limited) has issued a formal notice regarding its upcoming 214th Board Meeting, scheduled to take place on Saturday, March 28, 2026. The meeting will be conducted through video conferencing mode and has been announced in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.

Meeting Agenda and Key Considerations

The Board Meeting has been convened primarily to address critical business matters related to the company's ongoing restructuring activities. The meeting details are outlined below:

Business Transfer Agreement Timeline

The primary focus of the meeting centers on the addendum to the Business Transfer Agreement (BTA) for slump sale purposes. The chronological progression of this agreement demonstrates the company's systematic approach to corporate restructuring:

Corporate Information and Communication

Keerthi Industries Limited, with its registered and administrative office located at Plot No. 40, IDA, Balanagar, Hyderabad - 500 037, has formally communicated this development to BSE Limited. The company operates under CIN L11100TG1982PLC003492 and maintains its listing with scrip code 518011.

Additional Business Matters

The meeting agenda also includes provisions for addressing any other business matters that may arise with the permission of the Chairperson. This standard inclusion allows for flexibility in addressing urgent corporate matters that may require immediate Board attention.

Regulatory Compliance and Documentation

The notice has been digitally signed by Anupama Iyer, Company Secretary & Compliance Officer, on March 21, 2026, ensuring proper documentation and regulatory compliance. The formal communication to BSE Limited demonstrates the company's commitment to maintaining transparency and adhering to stock exchange requirements for material corporate developments.

Keerthi Industries Limited has notified BSE Limited about initiating the process to issue duplicate share certificates following a shareholder's request for replacement of lost original certificates. The company received the intimation through its registrar and transfer agent, XL Softech Systems Limited, on 16th March, 2026.

Duplicate Certificate Request Details

The request pertains to shareholder Balkisan Ramkaran Baheti, who has applied for duplicate share certificates to replace lost original documents. The application covers a total of 97 shares distributed across two certificate numbers.

Regulatory Compliance

The duplicate certificate issuance process is being conducted in accordance with Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), 2015. This regulation mandates specific procedures for issuing duplicate securities certificates when original certificates are lost, stolen, or destroyed.

Keerthi Industries Limited has confirmed that it is initiating the necessary course of action to process the duplicate certificate request. The company has fulfilled its obligation to inform the stock exchange about this corporate action within the prescribed timeframe.

Company Information

Keerthi Industries Limited, formerly known as Suvarna Cements Limited, operates from its registered and administrative office located at Plot No. 40, IDA, Balanagar, Hyderabad. The company is incorporated under CIN L11100TG1982PLC003492 and maintains its listing on BSE with scrip code 518011.