Kuwer Industries board approved its audited financial statements for FY26 and scheduled the company’s 34th annual general meeting for September 30, 2026. The decision was confirmed in a filing with the Bombay Stock Exchange on September 4, 2026.

The Board met on Friday, September 4, 2026, from 3:30 pm to 5:30 pm. Directors adopted the draft Director’s Report for the year ending March 31, 2026, and reviewed emphasis matters from the Secretarial Audit Report.

Annual General Meeting Details

The 34th AGM is set for Wednesday, September 30, 2026, at 10:00 am at 339, Kishan Garh, Vasant Kunj, New Delhi-110070. Shareholders holding shares as on the book closure dates are eligible to attend.

E-voting services will be facilitated by CDSL. M/s Amit H.V. & Associates has been appointed as the scrutinizer for the voting process. Remote e-voting opens on Sunday, September 27, 2026, at 9:00 am and closes on Tuesday, September 29, 2026, at 5:00 pm.

Board Re-appointment

The board recommended the re-appointment of Mrs. Megha Aggarwal (DIN: 07129138) as a director. She is liable to retire by rotation at the upcoming AGM. Shareholders will vote on this resolution alongside the adoption of financials.

Kuwer Industries Limited is not required to file the half-yearly report on Related Party Transactions for the period ended March 31, 2026, due to an exemption under SEBI regulations. The company communicated this to BSE Limited, citing Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which relaxes corporate governance requirements for certain listed entities. This exemption specifically relieves the company from the filing mandates prescribed under Regulation 23 of the regulations for the stated half-year period.

Regulatory Exemption Details

The applicability of the exemption is contingent upon the company's financial metrics as of the last day of the previous financial year. Under Regulation 15(2), the compliance with provisions regarding related party transactions and other corporate governance norms does not apply to listed entities meeting specific criteria. The company confirmed that it falls within the defined thresholds, thereby making the filing requirement inapplicable for the half year ended March 31, 2026.

Financial Thresholds for Exemption

The following table outlines the conditions specified in the regulation that allow for this exemption:

Future Compliance

Kuwer Industries Limited certified that it will comply with the requirements of Regulation 23(9) and other relevant provisions should the regulation become applicable to the company at a later date. The disclosure was signed by Ashish Sharma, Company Secretary & Compliance Officer, and submitted to the exchange on May 30, 2026.