Kesar India Limited confirms full compliance for FY26

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.

Sr No.	Particulars	Compliance Status	Observations/Remarks
1	Secretarial Standard compliance	Yes	-
2	Adoption and updation of policies	Yes	-
3	Maintenance and disclosures on Website	Yes	-
4	Disqualification of Directors	Yes	-
5	Subsidiary disclosures	Yes	No material subsidiary as on March 31, 2026
6	Preservation of documents	Yes	-
7	Performance Evaluation	Yes	-
8	Related Party Transactions	Yes / NA	No such instances were observed
9	Disclosures of events or information	Yes	-
10	Prohibition of Insider Trading	Yes	-

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.10%	-0.32%	-0.85%	+38.12%	+121.16%	+4,883.71%

Kesar India Limited has successfully completed the allotment of 14,55,235 equity shares through the conversion of fully convertible warrants, as approved by the company's Preferential Issue Committee on May 02, 2026. The warrants were originally allotted on September 18, 2025, at an issue price of ₹350 per share.

Allotment Details

The equity shares, each carrying a face value of ₹10, were distributed among both promoter and non-promoter categories through preferential allotment on a private placement basis. The allotment represents a significant capital structure enhancement for the company.

Category	Allottee Name	Shares Allotted
Promoter	Gopal Gupta	6,20,953
Non-Promoter	Harish Kumar Rajhwani and Purushottam Das Gupta (Shivaay Trading Company)	3,42,857
Non-Promoter	Amrik Singh	2,85,714
Non-Promoter	Dharmendra Bhooraram Prajapat	57,142
Non-Promoter	Pawan Kripashankar Gupta	57,142
Non-Promoter	Akashdeep Tejraj Lodha	28,571
Non-Promoter	Pranav Hemant Bhagat	28,571
Non-Promoter	Priyank Dhirendra Shah	24,762
Non-Promoter	Riddhi Abhinav Chedda	9,523
Total		14,55,235

Impact on Share Capital

Following the completion of this allotment, Kesar India Limited's paid-up equity share capital has increased substantially. The enhanced capital structure reflects the company's growth trajectory and investor confidence.

Parameter	Details
New Paid-up Capital	₹30,02,84,640.00
Total Equity Shares	3,00,28,464
Face Value per Share	₹10
Issue Price per Share	₹350

Committee Proceedings

The Preferential Issue Committee meeting was conducted efficiently on Saturday, May 02, 2026, commencing at 05:45 P.M. and concluding at 06:00 P.M. The committee's decision was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The warrant conversion process demonstrates the company's ability to successfully execute its capital raising initiatives while maintaining compliance with regulatory requirements. The diverse investor base, including both promoter and non-promoter participants, indicates broad-based confidence in the company's prospects.