Kesar Terminals fixes record date for final dividend of ₹1.25

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.

Particulars	F.Y. 2025-26 (₹ in Lakhs)	F.Y. 2024-25 (₹ in Lakhs)
Revenue from Operations	3,353.20	3,278.28
Other Income	284.63	76.22
Total Income	3,637.83	3,354.50
Total Expenses	3,185.00	2,914.46
Profit before Exceptional Items & Tax	452.83	440.04
Exceptional Items	(3,648.83)	(58.94)
Profit/(Loss) before Tax	(3,196.00)	381.10
Net Profit/(Loss) for the year	(3,274.82)	271.67

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.74%	-6.63%	-5.97%	-22.73%	-39.61%	+16.33%

Kesar Terminals & Infrastructure Limited has informed BSE about the publication of newspaper advertisements regarding its 18th Annual General Meeting (AGM). The meeting is scheduled for Wednesday, July 22, 2026, at 3.00 p.m. through Video Conferencing or other Audio Visual Means (VC/OAVM). The company submitted the disclosure to the exchange in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The advertisements were published on June 26, 2026, in the "Free Press Journal" (English language) and "Navshakti" (Marathi language) newspapers to inform shareholders about the dispatch of the AGM notice. The communication was addressed to BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and signed by Archana Mungunti, Company Secretary.

Meeting Details

The 18th AGM will facilitate shareholder participation via VC/OAVM. The company has ensured that the necessary regulatory disclosures and public notices are in place to keep stakeholders informed. The specific agenda items for the meeting are expected to be detailed in the formal notice sent to shareholders.

Regulatory Compliance

The filing confirms that the company has adhered to the procedural requirements of informing the stock exchange about the public announcement of the AGM. The disclosure serves as a formal record of the company's communication with its shareholders through print media.