Kesar Terminals & Infrastructure has re-appointed Mrs. Natasha Harsh Kilachand and Shri Harsh R. Kilachand to its Board, effective July 22, 2026. The decisions were approved by shareholders at a meeting held on the same day. Shri Harsh R. Kilachand has been re-appointed as a Whole-Time Director designated as Executive Chairman for a period commencing December 20, 2026, up to March 31, 2031. Mrs. Natasha Harsh Kilachand, who retires by rotation, was re-appointed as she was eligible. The company also confirmed the continuation of Mrs. Nilima Ashok Mansukhani as an Independent Director.

The re-appointments were made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shri Harsh R. Kilachand brings extensive experience, having joined Kesar Enterprises Ltd. in 1985 and serving as Executive Chairman of Kesar Terminals & Infrastructure Limited since the demerger of the Storage Division in 2010. Mrs. Natasha Harsh Kilachand offers expertise in branding, merchandising, and corporate identity programs, which strengthens the Board's strategic capabilities.

Director Profiles

Mrs. Nilima Ashok Mansukhani continues to contribute her expertise in taxation and governance. A retired Ex-Chief Commissioner of Income Tax, Mumbai, she topped the 1975 Civil Services Exams and served over 37 years in the Indian Revenue Service.

Key Disclosures

Kesar Terminals & Infrastructure Limited has fixed Wednesday, July 8, 2026, as the record date to determine shareholder entitlement for the final dividend for the financial year 2025-26. The Board of Directors has recommended a final dividend of ₹1.25 (25%) per equity share, subject to the approval of shareholders at the upcoming Annual General Meeting. The company had previously declared an interim dividend of ₹0.50 (10%) per equity share.

The 18th Annual General Meeting is scheduled to be held on Wednesday, July 22, 2026, at 3.00 P.M. IST via Video Conferencing. The intimation of the record date was made pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

For the financial year ended March 31, 2026, the company reported a net loss of ₹3,274.82 lakh compared to a net profit of ₹271.67 lakh in the previous year. This loss was primarily attributed to an exceptional item comprising a loss on the sale of investments in its subsidiary, Kesar Multimodal Logistics Limited, amounting to ₹3,648.83 lakh. Excluding this one-time loss, the company’s operational performance remained stable with profit before exceptional items and tax improving to ₹452.83 lakh from ₹440.04 lakh in the previous year.

Operational Highlights

The company operates in the business of bulk liquid storage and logistics. During the year, the total throughput at the Kandla Terminals was 0.62 MMTPA. Revenue from operations stood at ₹3,353.20 lakh, a marginal increase from ₹3,278.28 lakh in FY 2024-25. The revenue increase was driven by higher imports and better commercial utilization of tanks, although exports reduced by 28% due to an increase in flexi and iso tank requirements.