Kiran Vyapar has scheduled its 30th Annual General Meeting (AGM) for September 26, 2026. The company confirmed September 19, 2026, as the record date for the FY26 dividend and announced that remote e-voting will commence on September 23.

The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM). Shareholders holding equity shares as of the cut-off date are eligible to vote. The facility is provided by Central Depository Services (India) Limited (CDSL), with M/s. Vinod Kothari and Company appointed as the scrutinizer to ensure a fair process.

Key Dates and E-Voting Schedule

The company will close its Register of Members and Share Transfer Books from September 20, 2026, to September 26, 2026. This closure facilitates the recording of member details for the equity share dividend, subject to approval at the AGM.

Members can cast their votes remotely between September 23 and September 25, 2026. Those who do not vote remotely may participate in e-voting during the AGM on September 26. Votes cast cannot be changed subsequently.

Regulatory Compliance and Access

The intimation complies with Section 91 of the Companies Act, 2013, and Regulations 42 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and AGM notice are available on the company website and the BSE Ltd. platform. Pradip Kumar Ojha, Company Secretary, certified the disclosure on September 4, 2026.

Kiran Vyapar Limited reported a consolidated net profit after tax of ₹1,944.87 lakh for the quarter ended June 30, 2026, compared to ₹1,917.64 lakh in the corresponding period of FY25. The company’s consolidated revenue from operations increased by 21% to ₹3,306.07 lakh, up from ₹2,725.72 lakh in Q1FY25. This growth was primarily driven by a rise in interest income to ₹1,816.27 lakh and net gains on fair value changes totaling ₹1,292.57 lakh.

The Board of Directors approved the unaudited standalone and consolidated financial results at its meeting held on August 8, 2026. The results were reviewed in accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. V. Singhi & Associates, the statutory auditors, issued a limited review report on both the standalone and consolidated financial statements, confirming compliance with Ind AS 34 and other generally accepted accounting principles.

On a standalone basis, Kiran Vyapar reported a net profit after tax of ₹814.54 lakh, down from ₹862.80 lakh in Q1FY25. Standalone revenue from operations rose significantly to ₹2,555.02 lakh from ₹1,799.70 lakh in the previous year’s quarter. Interest income contributed ₹1,131.75 lakh, while net gains on fair value changes added ₹1,265.83 lakh to the top line. Total expenses stood at ₹1,533.57 lakh, an increase from ₹999.09 lakh in Q1FY25, largely due to higher finance costs of ₹1,069.48 lakh.

The consolidated segment results highlight the dominance of the Financing and Investment business. This segment generated ₹3,306.00 lakh in revenue and a pre-tax result of ₹1,376.27 lakh. In contrast, the Trading segment recorded negligible revenue of ₹0.07 lakh, a sharp decline from ₹342.56 lakh in Q1FY25. The share of profit from associates, including Maharaja Shree Umaid Mills Limited and LNB Renewable Energy Limited, contributed ₹946.15 lakh to the consolidated bottom line, compared to ₹794.07 lakh in the prior year.

What the Numbers Show

The divergence between standalone and consolidated profitability underscores the group's reliance on its associates for earnings stability. While standalone operations saw a slight dip in net profit despite higher revenue, the consolidated bottom line remained resilient due to strong contributions from associates. Additionally, the trading segment has effectively ceased operations, with revenue dropping to near zero, signaling a strategic pivot away from physical trade towards financing and investment activities. The significant other comprehensive income of ₹11,302.35 lakh, driven by fair valuation adjustments, further boosted total comprehensive income to ₹13,247.22 lakh.