KSE Ltd has reappointed Mr. Paul Francis as Executive Director and appointed Mr. Mampilly Paul Giji and Mrs. Suja Davis as Non-Executive, Non-Independent Directors, subject to shareholder approval at the Annual General Meeting scheduled for 29 August 2026. The Board also approved alterations to the Articles of Association via Special Resolution at the same meeting. These decisions were taken during a Board meeting held on 17 June 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Paul Francis has been reappointed for a period of three years, effective from 1 October 2026 to 30 September 2029. He brings extensive experience in the feed manufacturing industry and has been actively involved in overseeing the company's operational activities, production management, and business development.

The Board appointed Mr. Mampilly Paul Giji and Mrs. Suja Davis as Non-Executive, Non-Independent Directors, both liable to retire by rotation, with effect from 29 August 2026. Mr. Giji, aged 68, is a distinguished industrialist with over four decades of experience across sectors such as agri-inputs, manufacturing, and real estate. He is the Managing Director of MCP Agro Technologies Private Limited and is the brother of Mr. M. P. Jackson, a Director of the company.

Mrs. Suja Davis holds a Bachelor's Degree in Economics and has experience in business administration and property management through her association with PJD Properties and Investments. She is the sister of Mrs. Seena Sabu, a Non-Executive Director of the company.

The Board noted the voluntary retirement of Mr. Shaji P. Jacob, Non-Executive Director, effective from the conclusion of the Annual General Meeting on 29 August 2026. Mr. Jacob cited personal reasons and an inability to devote the necessary time and attention to his responsibilities as the basis for his decision.

Director Appointments and Changes

KSE Limited has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 19, 2026. For the full year, the company reported a total income of Rs. 169,575.05 lakh and a net profit of Rs. 8,404.03 lakh. In comparison, the previous year's net profit stood at Rs. 9,130.73 lakh.

Financial Performance

The company's revenue from operations for the year ended March 31, 2026, reached Rs. 168,048.33 lakh, up from Rs. 164,952.80 lakh in the prior year. Total income for the year was Rs. 169,575.05 lakh. For the quarter ended March 31, 2026, the company reported a net loss of Rs. 373.42 lakh, compared to a net profit of Rs. 3,479.15 lakh in the same quarter of the previous year.

Dividend Declaration

The Board of Directors has recommended a final dividend of Rs. 7.50 per equity share for the financial year ended March 31, 2026. The total payout for the proposed dividend amounts to Rs. 2,400 lakhs. This dividend is subject to approval by the shareholders at the ensuing Annual General Meeting.

Segment Performance

The company operates across three primary segments: Animal Feed Division, Oil Cake Processing Division, and Dairy Division. The Animal Feed Division contributed significantly to the total revenue, recording Rs. 136,151.39 lakh for the year. The Oil Cake Processing Division reported revenue of Rs. 43,114.22 lakh, while the Dairy Division generated Rs. 6,083.98 lakh.

Corporate Updates

The Board also proposed commission and remuneration to non-executive directors aggregating to Rs. 109.71 lakhs, subject to shareholder approval. Additionally, the company noted that the equity shares were subdivided from a face value of Rs. 10 each to Re. 1 each during the year. The statutory auditors, M/s. Sridhar & Co., issued an audit report with an unmodified opinion on the financial results.