Kesar India Limited has scheduled its 22nd Annual General Meeting for September 30, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means, in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company notified the BSE on September 8, 2026, regarding the Annual Report for FY26 and the AGM notice. Shareholders will receive these documents via email, and they are available on the investor relations section of the company website.

Voting and Eligibility Details

The cut-off date for determining shareholder eligibility for remote e-voting and attendance is September 23, 2026. The remote e-voting period begins on September 27, 2026, at 9:00 am and concludes on September 29, 2026, at 5:00 pm.

Detailed instructions for e-voting and attending the meeting are included in the AGM notice sent to shareholders and submitted to the stock exchange. Aditi Deshmukh, Company Secretary and Compliance Officer, signed the communication.

Promoters of Kesar India Limited executed off-market inter-se transfers of equity shares to their respective Hindu Undivided Families on September 3, 2026. The transactions involved nominal holdings and did not alter the percentage shareholding of the parties.

Gopal Gupta, a promoter, transferred 100 equity shares valued at ₹1,000 to Gopal Chand Gupta HUF. Simultaneously, Sachin Gopal Gupta, a member of the promoter group, transferred 100 equity shares valued at ₹1,000 to Sachin Gupta HUF. Both transfers were classified as gifts to relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Transaction Details

The disclosures were submitted to the Bombay Stock Exchange on September 4, 2026. The table below outlines the changes in holding for the transferring entities:

The receiving entities, Gopal Chand Gupta HUF and Sachin Gupta HUF, held zero shares prior to these transactions. Post-transfer, each HUF holds 100 equity shares, representing 0.00% of the company's total equity. No derivatives trading was reported by any of the involved parties during this period.

Regulatory Disclosure

The company received a disclosure from Gopal Chand Gupta HUF in accordance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirmed the acquisition of 100 equity shares by way of gift from a related party pursuant to an inter-se off-market transaction.

A separate disclosure was also received from Sachin Gupta HUF under the same regulation, confirming the acquisition of 100 equity shares by way of gift from a related party. The total equity share capital of Kesar India Limited remains at 3,25,34,218 equity shares of ₹10 each.