kesoram industries will hold its 107th Annual General Meeting (AGM) on Tuesday, August 18, 2026, at 11.30 AM (IST) via Video Conference (VC) and Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). National Securities Depository Limited (NSDL) is providing the facility for the virtual meeting.

The Board of Directors has appointed Ms. Ritu Bajaj, a Practising Company Secretary with CP Registration No. 11933, as the Scrutinizer to oversee the remote e-voting process. Members participating through VC or OAVM will be counted for the purpose of quorum under Section 103 of the Companies Act, 2013.

Remote E-Voting Schedule

The company has enabled a remote e-voting facility to allow members to cast votes on resolutions set out in the AGM notice. The voting window will remain open for a specific period before the meeting concludes.

Notice and Annual Report Availability

The electronic copy of the AGM notice and the Annual Report for the Financial Year 2025-26 are available on the company’s website at www.kesocorp.com and the NSDL website at www.evoting.nsdl.com . These documents are also accessible on the websites of BSE Limited and National Stock Exchange of India Limited.

The company will not dispatch physical copies of the notice or Annual Report to members as part of its green initiatives and in adherence to MCA circulars. However, physical copies will be provided upon specific request from members.

Shareholder Instructions

The AGM notice and Annual Report will be sent electronically only to members whose email addresses are registered with the company, the Registrar & Share Transfer Agent (RTA), or Depository Participants (DPs). Members holding shares in physical form or those who have not registered their email addresses must send their details, including Name, Folio No., and a self-attested copy of their PAN Card, to the RTA, MCS Share Transfer Agent Ltd., at mcssta@rediffmail.com by 5.00 PM (IST) on August 11, 2026. This step is necessary to receive the notice, Annual Report, and login credentials for e-voting. Members holding shares in demat form should update their email details with their respective DPs.

Kesoram Industries Limited narrowed its consolidated net loss to ₹8,813.24 lakh for the financial year ended March 31, 2026, from ₹11,047.28 lakh in the previous year. The Board of Directors approved the audited annual financial results for the quarter and year ended March 31, 2026, during a meeting held on May 27, 2026. The company also announced the date for its 107th Annual General Meeting as Tuesday, August 18, 2026.

The statutory auditors, Walker Chandiok & Co. LLP, issued an unmodified opinion on the audited standalone and consolidated financial results. The financial statements were prepared on a going concern basis, supported by a letter of commitment from Frontier Warehousing Limited, the acquirer of a significant stake from the promoter group, to provide financial assistance for liabilities falling due in the foreseeable future.

Financial Performance

The group reported a total consolidated income of ₹30,333.63 lakh for the current year, compared to ₹27,934.06 lakh in the previous year. Total expenses for the year stood at ₹34,983.40 lakh. The standalone results for the year showed a net loss of ₹20,686.58 lakh, with exceptional items including a provision of ₹15,619.32 lakh for impairment of investment and loan in its subsidiary, Cygnet Industries Limited.

Exceptional Items and Disclosures

The standalone financial results included exceptional items such as a provision of ₹4,172.11 lakh for the re-measurement of factory land at the Kesoram Spun Pipes and Foundries unit. Additionally, the Board waived accumulated interest of ₹4,424.06 lakhs on loans given to the subsidiary. In the consolidated results, the subsidiary reversed an impairment provision of ₹4,809.32 lakh relating to land previously recognized.

The company noted that the government's consolidation of labour legislations into four codes effective November 21, 2025, has led to the recognition of additional gratuity and leave liabilities based on actuarial valuation, pending the final notification of rules. The Board also approved the re-appointment of Mrs. Mangala Radhakrishna Prabhu as an Independent Director, subject to shareholder approval.