Kisan Mouldings Limited has formally issued a postal ballot notice to shareholders seeking approval for the relocation of its registered office from Maharashtra to the National Capital Territory of Delhi. The company communicated this development to BSE Limited on March 23, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Resolution and Postal Ballot Framework

Following the Board of Directors' unanimous approval through circular resolution on March 20, 2026, the company has initiated the member approval process for shifting its registered office. The postal ballot notice dated March 23, 2026, seeks shareholder approval through special resolution for this strategic corporate restructuring initiative.

E-Voting Schedule and Digital Process

The company has engaged MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as the e-voting service provider to facilitate remote electronic voting. In compliance with Ministry of Corporate Affairs circulars, the postal ballot notice is being distributed only through electronic mode to members whose email addresses are registered with the company or depositories.

Regulatory Compliance and Documentation

The formal communication was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, ensuring complete regulatory compliance under the Listing Regulations. The office relocation necessitates a consequential alteration of Clause II (Situation Clause) of the company's Memorandum of Association, which will be revised to state the registered office's new location in the National Capital Territory of Delhi.

Technical Support Infrastructure

Comprehensive technical support has been arranged for shareholders during the e-voting process. The disclosure was digitally signed by Sanjeev Aggarwal, Chairman & Managing Director (DIN: 00064076), with authentication completed on March 23, 2026, at 17:44:18 +05'30'.

Singhal Enterprises has filed a disclosure under SEBI regulations regarding the substantial disposal of shares in Kisan Mouldings Limited. The company sold 44,25,000 equity shares through open market transactions, significantly reducing its stake in the target company.

Transaction Overview

The share disposal resulted in a notable reduction of Singhal Enterprises' shareholding in Kisan Mouldings Limited. The company's holding decreased from 76,25,000 shares to 32,00,000 shares, representing a decline from 6.38% to 2.68% of the total share capital.

Sale Transaction Details

The disposal of 44,25,000 shares was executed through multiple open market transactions across several dates. The transactions spanned from June 2025 to February 2026, with varying quantities sold on different dates.

The largest single transaction occurred on February 24, 2025, when 40,00,000 shares were sold, representing the majority of the total disposal.

Company Information

Kisan Mouldings Limited maintains its listing on BSE Limited. The company's equity share capital stands at Rs. 1,19,46,30,650, comprising 11,94,63,065 equity shares of Rs. 10 each. Singhal Enterprises confirmed it does not belong to the promoter or promoter group of the target company.

Regulatory Compliance

The disclosure was made pursuant to Regulation 29(2) of Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was signed by Sanjeev Singhal on behalf of Singhal Enterprises on February 26, 2026, and submitted to BSE Limited for record purposes.