Khoobsurat reschedules board meeting to May 30

khoobsurat has announced the adjournment of its board meeting initially scheduled for May 21, 2026. The meeting was convened to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The decision to adjourn was attributed to the non-completion of the audit of the company's books and records by its statutory auditors.

The company has rescheduled the adjourned board meeting to Saturday, May 30, 2026. The agenda for the upcoming meeting remains unchanged, focusing on the consideration and approval of the audited financial results for the specified periods. This update was issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The following table outlines the key dates and agenda items for the board meeting:

Event	Date
Original Meeting Date	May 21, 2026
Rescheduled Meeting Date	May 30, 2026
Agenda	Audited Financial Results for Q4 and FY ended March 31, 2026

The notice was signed by Sanjay Ramroop Mishra, Managing Director of Khoobsurat Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.45%	+1.82%	+3.70%	-3.45%	-12.50%	+194.74%

Khoobsurat Limited has submitted a statement to the stock exchanges confirming that there are no deviations or variations in the utilization of proceeds from its rights issue during the fourth quarter ended March 31, 2026. The disclosure was made pursuant to Regulation 32 of the SEBI LODR Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019.

The company had raised ₹33.74285 crore through a rights issue conducted between May 21, 2024, and June 13, 2024. The proceeds were allocated across multiple objectives as disclosed in the object clause of the Prospectus dated April 10, 2024. In a revised statement, the company added a new column for Business Expansion, Working Capital, and Business Promotions, which was previously clubbed with General Corporate Purpose. The company clarified that there is no deviation in either the revised or original statement filed with BSE.

Utilization of Funds

The table below details the allocation and utilization of funds raised through the rights issue:

Original Object	Modified Object, If any	Original Allocation (₹ in Lakh)	Modified Allocation, If any (₹ in Lakh)	Funds Utilized (₹ in Lakh)	Variation	Remarks
Purchase of Corporate Offices in Mumbai, Kolkata and Goa	Not Any	350.00	200.00	-	Nil	Not Any
Equity Investment in Salcete Brewing Limited	Not Any	600.00	-	600.00	Nil	Not Any
Purchase of Tradable and Strategic, securities and Stock	Not Any	1,700.00	-	1,700.00	Nil	Not Any
General Corporate Purposes	Not Any	574.29	-	574.29	Nil	Not Any
Business Expansion, Working Capital, Business Promotions, etc.	Not Any	-	200.68	200.68	Nil	Not Any
Right Issue Expenses	Not Any	150.00	99.32	99.32	Nil	Not Any
Total		3,374.29		3,174.29

Key Details

The statement confirmed that there is no deviation or variation in the use of funds raised. The Audit Committee and Auditors provided no comments after reviewing the utilization statement. The monitoring agency was not appointed for this fund-raising exercise. The total original allocation amounted to ₹3,374.29 lakh, while funds utilized totaled ₹3,174.29 lakh as per the statement.

The disclosure was signed by Sanjay Ramroop Mishra, Managing Director of Khoobsurat Limited, with DIN: 09048557. The statement was filed with both BSE Limited (Scrip Code 535730) and The Calcutta Stock Exchange Ltd. (Scrip Code 10021144) on April 29, 2026.