Kisan Mouldings Ltd has closed its trading window for dealing in equity shares from July 1, 2026, until the expiry of 48 hours after the declaration of its financial results for the quarter ended June 30, 2026. The restriction is implemented to prevent insider trading and ensure compliance with regulatory norms during the period leading up to the quarterly announcement.

The closure follows the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' and is pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. This standard procedure is enforced to maintain market integrity and prevent the misuse of unpublished price-sensitive information.

The trading window will reopen for designated insiders once the stipulated 48-hour period post-results declaration has elapsed. The financial results for the quarter ended June 30, 2026, are expected to detail the company's operational performance for Q1FY27.

Key Dates

The intimation was submitted to BSE Limited by Ranveer Kumar, Company Secretary & Compliance Officer of Kisan Mouldings Limited, on June 22, 2026.

Kisan Mouldings Limited has scheduled its 37th Annual General Meeting for July 17, 2026, to be conducted through Video Conferencing and Other Audio-Visual Means. The meeting will seek shareholder approval for the appointment of statutory auditors, ratification of cost auditor remuneration, and material related party transactions with its holding company, Apollo Pipes Limited. Additionally, the company proposes to change the designation of Mr. Arun Agarwal from Non-Executive Non-Independent Director to Managing Director for a term of three years.

The notice to the exchange was signed by Ranveer Kumar, Company Secretary and Compliance Officer, on June 22, 2026. The meeting is being convened pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Appointments

The Board proposes appointing M/s. AKGVG & Associates, Chartered Accountants, as Statutory Auditors for a term of five years from the conclusion of the 37th AGM until the conclusion of the 42nd AGM in 2031. The firm is being appointed to fill a casual vacancy caused by the resignation of M/s. Sen & Ray, Chartered Accountants, effective from May 07, 2026. The proposed remuneration is ₹5,00,000 per annum for FY 2026-27, excluding out-of-pocket expenses and applicable taxes.

Shareholders will also consider the appointment of M/s. Kuldeep Dahiya & Associates, Company Secretaries, as Secretarial Auditors for a five-year term ending in 2031. The proposed remuneration is ₹25,000 per annum for FY 2026-27.

Related Party Transactions

The company seeks approval for material related party transactions with Apollo Pipes Limited, its holding company. The transactions, to be conducted on an arm's length basis, include the purchase and sale of goods, financial assistance, and leasing of premises.

Key Resolutions

The AGM will ratify the remuneration of ₹50,000 payable to M/s. HMVN & Associates, Cost Accountants, for the financial year 2026-27. Furthermore, shareholders will vote on the appointment of Mr. Arun Agarwal (DIN: 10067312) as Managing Director for a period of three years effective June 01, 2026. Mr. Agarwal will not draw any remuneration from the company for this role.

Meeting Details

The Annual Report containing the Notice of the AGM is available on the company's website at www.kisangroup.com .