Khoobsurat Limited has notified the stock exchanges about an upcoming board meeting scheduled to be held on Thursday, May 21, 2026. The primary agenda of this meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. This announcement was made in compliance with Regulation 29 of the SEBI LODR Regulations, 2015.

The formal notice was addressed to the Deputy Manager of the Department of Corporate Services at BSE Limited, located at P. J. Towers, Dalal Street, Fort, Mumbai, and to the Company Secretary of The Calcutta Stock Exchange Ltd. at 7, Lyons Range, Kolkata. The communication included the company's scrip codes—BSE-535730 and CSE-10021144—for proper identification and record-keeping purposes.

Meeting Details

The board meeting will focus on reviewing the company's financial performance for the specified period. Key details of the announcement are summarised below:

Company Information

The notice was issued on behalf of Khoobsurat Limited and digitally signed by Sanjay Ramroop Mishra, who serves as the Managing Director of the company. The digital signature was authenticated on April 22, 2026, at 16:18:13 IST. Mishra holds DIN (Director Identification Number) 09048557, as mentioned in the official communication.

The announcement ensures that shareholders and market participants are informed about the upcoming board meeting in accordance with regulatory requirements. The audited financial results, once approved, will provide insights into the company's financial performance for the quarter and fiscal year ending March 31, 2026.

Khoobsurat Limited has submitted its quarterly compliance report to BSE Limited and The Calcutta Stock Exchange, confirming no deviations in the utilization of funds raised through its Rights Issue for the quarter ended March 31, 2026.

Rights Issue Details and Fund Raising

The company successfully raised ₹33.74 crore through a Rights Issue conducted between May 21, 2024 and June 13, 2024. The fund raising exercise was completed without any monitoring agency oversight, as indicated in the regulatory filing.

Fund Utilization Breakdown

The company has utilized ₹31.74 crore of the total funds raised across multiple strategic objectives:

Compliance and Regulatory Adherence

The statement was filed pursuant to Regulation 32 of the SEBI LODR Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019. Managing Director Sanjay Mishra confirmed that all fund utilization has been in accordance with the object clause of the Prospectus dated April 10, 2024.

Key Investment Areas

The major portion of funds has been deployed in:

• Securities Investment: ₹17.00 crore allocated for purchase of tradable and strategic securities
• Strategic Equity Investment: ₹6.00 crore invested in Salcete Brewing Limited
• Corporate Operations: ₹7.75 crore utilized for general corporate purposes
• Issue Expenses: ₹99.32 lakh spent on Rights Issue related expenses

Management Statement

The company's compliance report indicates no comments from the Audit Committee or Auditors regarding the fund utilization. The filing confirms that there have been no deviations or variations in respect of the utilization of the Rights Issue proceeds during the fourth quarter ended March 31, 2026.