Kisan Mouldings Limited Completes Postal Ballot for Office Relocation to Delhi

Kisan Mouldings Limited has successfully completed its postal ballot process on April 22, 2026, with shareholders providing overwhelming approval for the company's proposal to shift its registered office from Maharashtra to Delhi. The special resolution received exceptional support from the shareholder community, demonstrating strong confidence in the company's strategic decision.

Official BSE Filing and Compliance

The company formally notified BSE Limited through an official filing on April 22, 2026, confirming the completion of the postal ballot process. The filing was submitted under Script Code 530145, in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Chairman & Managing Director Sanjeev Aggarwal (DIN: 00064076) digitally signed the official communication to BSE.

Filing Details:	Information
Script Code:	530145
NSE Symbol:	NOTLISTED
ISIN:	INE017C01012
Filing Date:	April 22, 2026
Signatory:	Sanjeev Aggarwal, CMD

Postal Ballot Results

The voting results revealed remarkable shareholder unity, with 99.997% of votes cast in favor of the resolution. The comprehensive voting statistics demonstrate broad-based support across all shareholder categories.

Voting Category:	Shares Held	Votes Polled	Polling %	Votes in Favor	Votes Against	Approval %
Promoter and Promoter Group:	84287623	80502353	95.51%	80502353	0	100.00%
Public-Institutions:	642000	0	0.00%	0	0	0.00%
Public-Non Institutions:	34533442	5253983	15.21%	5251058	2925	99.94%
Total:	119463065	85756336	71.78%	85753411	2925	99.997%

Resolution Details

The special resolution specifically addressed "TO APPROVE SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF MAHARASHTRA TO THE NATIONAL CAPITAL TERRITORY OF DELHI AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION." This corporate restructuring move will require corresponding amendments to the company's Memorandum of Association to reflect the new registered office location.

Scrutinizer Oversight and Process

CS Jatin Gupta (FCS: 5651, CP: 5236) of Jatin Gupta & Associates served as the appointed scrutinizer, overseeing the entire voting process. The scrutinizer was appointed by the Board of Directors on March 20, 2026, and issued the final report on April 22, 2026. MUFG Intime India Private Limited facilitated the remote e-voting process, ensuring secure and transparent voting mechanisms.

Process Timeline:	Details
Record Date:	March 20, 2026
Notice Date:	March 23, 2026
Voting Period:	March 24, 2026 (9:00 AM) to April 22, 2026 (5:00 PM)
Total Shareholders on Record:	13568
Scrutinizer Report Date:	April 22, 2026

The postal ballot was conducted entirely through remote e-voting, with the voting facility remaining open for 30 days. The process was conducted in full compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013. The company has made the voting results and scrutinizer's report available on its website at www.kisangroup.com , ensuring complete transparency in the corporate governance process.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.38%	+2.71%	+50.72%	+3.76%	-25.21%	+136.30%

Kisan mouldings Limited has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The regulatory submission was made on April 08, 2026, as part of mandatory compliance requirements for listed companies.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent (RTA) and provided the compliance certificate dated April 03, 2026.

Parameter:	Details
Regulation:	SEBI Regulation 74(5)
Quarter Ended:	March 31, 2026
Certificate Date:	April 03, 2026
Filing Date:	April 08, 2026
RTA:	MUFG Intime India Private Limited

Certificate Confirmation

The RTA confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed. All securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

The certificate also confirms that:

Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
Received security certificates were mutilated and cancelled after due verification by depository participants
Depository names have been substituted in the register of members as registered owners

Corporate Leadership

Sanjeev Aggarwal, Chairman & Managing Director with DIN 00064076, signed the compliance submission on behalf of Kisan Mouldings Limited. The digital signature was applied on April 08, 2026 at 11:34:37 +05'30'.

About the RTA

MUFG Intime India Private Limited operates under CIN U67190MH1999PTC118368 with registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Ashok Shetty, Sr. Vice President-Corporate Registry, signed the certificate on behalf of the RTA.