Kkalpana Industries (India) Limited reported a net profit of ₹79.39 lakh for the financial year ended March 31, 2026, an increase from ₹68.73 lakh in the previous year. Revenue from operations for FY26 stood at ₹3,735.54 lakh, down from ₹4,049.90 lakh in FY25. For the quarter ended March 31, 2026, the company recorded a net profit of ₹3.11 lakh, compared to ₹33.98 lakh in the corresponding quarter of the previous year. The statutory auditor, M/s B. Chakrabarti & Associates, issued an unmodified opinion on the financial results.

The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 25, 2026. The company did not recommend any dividend for the FY ended March 31, 2026.

Financial Performance

The company's total income for FY26 was ₹4,833.67 lakh, compared to ₹5,261.50 lakh in the previous year. Total expenses for the year decreased to ₹4,792.21 lakh from ₹5,192.22 lakh in FY25. Profit before tax for the year was ₹41.47 lakh, lower than the ₹69.28 lakh reported in the prior year.

Appointments and Resignations

The Board re-appointed M/s B. Mukherjee & Co. as Internal Auditor and M/s D. Sabyasachi & Co. as Cost Auditor for FY 2026-27. Mrs. Swati Bhansali resigned as Company Secretary and Compliance Officer effective July 1, 2026. Ms. Monika Singh has been appointed as the new Company Secretary and Compliance Officer, effective from the same date.

The Board confirmed the eligibility of M/s B. Chakrabarti & Associates to continue as Statutory Auditor for FY 2026-27. Mr. Ashok Kumar Daga was re-appointed as the Scrutinizer for the ensuing Annual General Meeting (AGM) and will continue as Secretarial Auditor.

Corporate Actions

The company scheduled its 41st AGM for September 26, 2026. The record date for the AGM is September 19, 2026, and the book closure period is from September 20, 2026, to September 26, 2026. The results will be published in newspapers and uploaded to the company's website.

Kkalpana Industries (India) Limited has filed an intimation with BSE Limited on 16th May, 2026, disclosing a change in the Compliance Officer of its Registrar and Share Transfer Agents (RTA). The disclosure has been made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background: RTA Transition

The company had previously informed the exchange on 13th May, 2026, regarding the change in its RTA from CB Management Services Private Limited to MUFG Intime India Private Limited, with effect from 8th May, 2026. This transition was effected pursuant to a merger between the two entities.

Change in Compliance Officer Details

Subsequently, the company received an intimation via email dated 15th May, 2026, notifying it of a change in the Compliance Officer of MUFG Intime India Private Limited. The updated details of the new Compliance Officer are as follows:

Regulatory Compliance and Disclosure

The intimation has been submitted to BSE Limited in accordance with the applicable provisions of the SEBI Listing Regulations. The company has also stated that the aforesaid disclosure will be made available on its website under the head 'Other Disclosures', accessible at https://www.kkalpanagroup.com/investor-relations/ . The filing was signed by Swati Bhansali, Company Secretary (Membership No. ACS 52755), on 16th May, 2026. A copy of the intimation has also been marked to The Calcutta Stock Exchange Limited.