Kkalpana Industries reported a net profit of ₹79.39 lakh for FY26, up 15.5% from the previous year, while revenue fell 7.8% to ₹3,735.54 lakh. The company also disclosed that it has dispatched notices for its 41st Annual General Meeting (AGM) scheduled for September 26, 2026.

The filing, submitted to the Bombay Stock Exchange (BSE) and Calcutta Stock Exchange (CSE) on August 26, 2026, includes audited financial results and corporate governance updates. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the company issued letters to shareholders without registered email addresses on August 27, 2026, providing web links to access the AGM notice and Annual Report. The dispatch was delayed by one day due to a public holiday on August 26, 2026, but remains within statutory timelines.

Financial Performance

Total income stood at ₹4,833.67 lakh, including other income of ₹1,098.13 lakh. Total expenses were recorded at ₹4,792.20 lakh. The improvement in profitability occurred despite lower operational revenue, driven by a significant reduction in finance costs and favorable tax adjustments.

The increase in PAT despite lower pre-tax profits was primarily due to a tax benefit of ₹49.58 lakh related to earlier years, which offset the current year’s tax expense. Finance costs dropped significantly to ₹62.24 lakh from ₹338.07 lakh in FY25, reflecting improved debt management.

Balance Sheet and Cash Flow

As of March 31, 2026, total assets stood at ₹6,263.10 lakh, down from ₹7,236.88 lakh in the previous year. A notable change was the complete repayment of long-term borrowings, which stood at ₹2,500.00 lakh at the end of FY25 but reduced to zero in FY26. Consequently, the debt-to-equity ratio improved to 0.02 from 0.72.

Cash and bank balances increased to ₹662.86 lakh from ₹91.85 lakh. Inventories also saw a sharp reduction, falling to ₹252.90 lakh from ₹1,558.46 lakh, indicating better inventory management and working capital optimization.

Corporate Governance and AGM

The company has scheduled its 41st AGM for September 26, 2026, to be conducted via Video Conferencing at 2:00 pm IST. Key agenda items include:

• Reappointment of Mr. Ddev Surana as a director.
• Appointment of Mrs. Rajni Mishra as an independent director, replacing Mrs. Ramya Hariharan who resigned on July 1, 2026.
• Ratification of remuneration for cost auditors M/s. D. Sabyasachi & Co.

The register of members will remain closed from September 20 to September 26, 2026. E-voting will be available from September 23 to September 25, 2026. Shareholders holding physical securities are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, to ensure eligibility for electronic payments.

Operational Highlights

The Chairman’s statement highlighted a focus on operational efficiency and sustainable growth amidst evolving global trade dynamics. The company emphasized its position in the recycled polymer value chain, leveraging stricter environmental regulations and growing demand for circular economy solutions. No dividend was recommended for FY26 to preserve cash flows for future growth opportunities.

KKalpana Industries (India) Limited has intimated the publication of newspaper notices for its 41st Annual General Meeting (AGM). The meeting is scheduled to be held on September 26, 2026.

The company confirmed the disclosure as part of its regulatory compliance obligations under SEBI’s Listing Obligations and Disclosure Requirements (LODR) Regulations. The notice serves to inform shareholders of the date and venue details associated with the annual gathering.

Meeting Details

• Event: 41st Annual General Meeting
• Date: September 26, 2026
• Action: Newspaper publication intimation