Khandelwal Extractions Limited has scheduled its 44th Annual General Meeting (AGM) for Saturday, September 26, 2026. The meeting will take place at 4:00 pm at the company’s venue in Kanpur to transact business as outlined in the notice.

Meeting Details

The AGM will be held at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-206014. Shareholders are required to register their email addresses to receive the AGM notice and the Annual Report for FY26 electronically.

E-Voting and Book Closure

The company will provide a remote e-voting facility through Central Depository Services Limited (CDSL). The voting window opens on Wednesday, September 23, 2026, at 10:00 am and closes on Friday, September 25, 2026, at 5:00 pm.

The register of members and share transfer books will remain closed from September 19, 2026, to September 26, 2026. The cut-off date for determining voting eligibility is Saturday, September 19, 2026.

Khandelwal Extractions reported a significant improvement in profitability for the first quarter of FY27, with net profit surging 82% year-on-year to ₹8.40 lakh. Revenue from operations grew by 38% to ₹20.14 lakh, compared to ₹14.57 lakh in the same quarter last year. The company’s Board of Directors approved the unaudited financial results during a meeting held on August 12, 2026.

Financial Performance

The company’s total revenue reached ₹24.39 lakh in Q1FY27, up from ₹18.93 lakh in Q1FY26. This growth was supported by higher operational revenue, although other income saw a slight decline to ₹4.25 lakh from ₹4.36 lakh in the prior year period.

Total expenses increased to ₹13.37 lakh from ₹12.82 lakh year-on-year. Employee benefit expenses remained stable at ₹6.92 lakh, while other expenses rose to ₹4.47 lakh from ₹3.88 lakh. Depreciation and amortization expenses decreased slightly to ₹0.60 lakh. Security charges remained largely flat at ₹1.38 lakh, compared to ₹1.42 lakh in Q1FY26.

Earnings per share (basic and diluted) stood at ₹0.99, compared to ₹0.54 in the corresponding quarter of FY26. For the full year ended March 31, 2026, the company reported a net profit of ₹21.00 lakh on revenue of ₹59.45 lakh.

What the Numbers Show

The divergence between revenue growth and expense management highlights improved operational leverage. While revenue grew by nearly 38%, total expenses rose by only 4.3%. This efficiency allowed pre-tax profits to expand by 80%, significantly outpacing top-line growth. The stability in employee benefit expenses suggests controlled fixed costs despite the increase in operational activity.

Corporate Actions

Alongside the financial results, the Board approved the Directors' Report for the fiscal year ended March 31, 2026. The company has scheduled its 44th Annual General Meeting for September 26, 2026, at 4:00 pm.

Key dates for shareholders include:

• E-voting cut-off: September 19, 2026
• E-voting window: September 23 to September 25, 2026
• Book closure: September 19 to September 26, 2026

The Board also re-appointed G. Chandra Agarwal & Co as Internal Auditors for FY27 and took note of the Secretarial Audit Report for FY26. P. L. Tandon & Co conducted the limited review of the quarterly financial results, issuing a report with no adverse remarks.