Kesar India Limited has cancelled the meeting of its Board of Directors scheduled for June 05, 2026, due to unavoidable circumstances. The company stated that the revised date for the meeting will be communicated to the stock exchanges in due course, adhering to the timelines prescribed under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The cancellation follows a previous communication dated May 13, 2026, which had initially announced the meeting. As a result of this cancellation, the trading window for dealing in the securities of the company, which had been closed since May 13, 2026, will reopen 48 hours after this intimation is disseminated to the stock exchanges.

The intimation was addressed to BSE Limited and signed by Aditi Anup Deshmukh, Company Secretary & Compliance Officer of Kesar India Limited. The company requested the exchange to place the information on its records.

Key Details

Kesar India Limited has confirmed full compliance with the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations for the financial year ended March 31, 2026. The company submitted its Annual Secretarial Compliance Report to BSE Limited on May 30, 2026, following an audit conducted by M/s. Prachi Bansal and Associates, Practicing Company Secretaries. The certification verifies that the listed entity adhered to necessary provisions of the SEBI Act, the Securities Contracts (Regulation) Act, and other applicable guidelines throughout the review period.

The audit examined the company's adherence to Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI) and the maintenance of its functional website. It confirmed that all applicable policies under SEBI Regulations were adopted by the board of directors and updated timely. The report also noted that the company has no material subsidiary as of March 31, 2026, and that no director is disqualified under Section 164 of the Companies Act, 2013.

Key Compliance Findings

The report detailed the status of various regulatory requirements met by Kesar India Limited during FY26. The company conducted performance evaluations of the Board, Independent Directors, and Committees as prescribed. It also ensured that all Related Party Transactions obtained prior approval from the Audit Committee, with no instances observed where such approval was subsequently required.

Regulatory Actions and Disclosures

The practicing company secretary confirmed that no actions were taken against the listed entity, its promoters, or directors by SEBI or stock exchanges during the review period. The report also stated that the resignation of statutory auditors was not applicable, and no additional non-compliances were observed regarding SEBI regulations, circulars, or guidelines. The company maintained records as prescribed and disposed of them in accordance with its Policy of Preservation of Documents and Archival Policy.