Kati Patang Lifestyle Limited's board of directors approved quarterly financial results and a strategic UK market expansion during their meeting held on February 5, 2026, which commenced at 04:00 p.m. (IST) and concluded at 04:30 p.m. (IST) at the company's corporate office in New Delhi.

Board Meeting Outcomes

The board meeting addressed two primary agenda items under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The directors approved and took on record the audited standalone and consolidated financial results for the quarter and nine-month period ended December 31, 2025, prepared under Indian Accounting Standards.

Strategic UK Market Expansion

The board approved increasing the company's stake in UK-based CHADKP Holdings Limited from 23% to 51% through its subsidiary structure. The acquisition will be executed through Empyrean Spirits Pvt Ltd (a 98% subsidiary) via its UK subsidiary "Kati Patang Ltd."

CHADKP Holdings Limited serves as the parent company of Chadlington Brewery and The Oxfordshire Inn Limited. The Board authorized Joint Managing Director & CEO Mr. Shantanu Upadhyay to negotiate and execute the share subscription agreement for the investment.

Q3 FY26 Financial Performance

The company reported consolidated financial results for the quarter ended December 31, 2025, showing revenue decline but continued operational expansion across multiple markets.

Consolidated Results

Nine-Month Performance

For the nine months ended December 31, 2025, consolidated revenue reached ₹667.87 lakh compared to ₹984.88 lakh in the corresponding period of the previous year. The net loss for the nine-month period was ₹590.20 lakh versus ₹268.38 lakh in the previous year.

Standalone Results

Business Developments and Market Expansion

The quarter witnessed significant strategic initiatives aimed at strengthening the company's market position across multiple regions.

Product Launch and Strategic Partnership

Kati Patang launched its fifth offering for the Indian market - Freedom Lager Motoverse Edition - in Goa through a collaboration with Royal Enfield Motoverse. This marked the company's re-entry into the Goa market through a culture-first approach rather than traditional advertising methods.

Geographic Expansion

The company expanded its presence across several key markets:

The company noted that mild/premium beers contributed 23% of volumes in April-December 2025 compared to 7% in the same period of the previous financial year.

Leadership Enhancement

The company announced the appointment of Mr. Rajeev Talwar to its board of directors. Mr. Talwar brings over 40 years of leadership experience, including 25 years as an IAS officer and 15 years with DLF, where he served as CEO from 2014 to 2021.

The board meeting outcomes reflect the company's commitment to international expansion while continuing to strengthen its domestic market presence through strategic partnerships and geographic diversification.

Kati patang lifestyle Limited announced significant board changes and corporate restructuring decisions following its board meeting held on January 28, 2026. The meeting, which commenced at 2:00 PM and concluded at 4:00 PM, addressed key appointments and capital structure modifications that require shareholder approval.

Key Board Appointments

The board approved two strategic director appointments based on recommendations from the Nomination and Remuneration Committee. Ms. Natasha Goyal (DIN: 07066059) was appointed as Independent Director for a five-year term effective January 28, 2026. Simultaneously, Mr. Rajeev Talwar (DIN: 01440785) was appointed as Additional Executive Director, holding office until the next Annual General Meeting.

Director Profiles and Qualifications

Ms. Natasha Goyal, aged 37 years, brings extensive experience as a practicing Company Secretary with qualifications in CS and LLM. She graduated from Delhi University and established her consultancy firm in 2013, gaining 15 years of experience across diverse sectors including Capital Markets, FMCG, Production, and Real Estate.

Mr. Rajeev Talwar is a post-graduate from St. Stephens College, Delhi University, and former CEO and Executive Director of DLF. He has held critical positions in Central and State Governments and Union Territories. Recently, he served as President of PHD Chamber of Commerce and Industry and Chair of the National Real Estate Development Council.

Capital Structure Enhancement

The board approved a significant increase in authorized share capital from Rs. 50 crore to Rs. 55 crore. This restructuring involves expanding from 5 crore equity shares to 5 crore 50 lakh equity shares of Rs. 10 each, subject to shareholder approval.

Extraordinary General Meeting Arrangements

The board approved convening an Extraordinary General Meeting on February 20, 2026, at 11:00 AM through Video Conferencing and Other Audio-Visual Means. The meeting will comply with Companies Act, 2013 provisions and MCA circulars. M/s Saket Billa & Associates (Membership No. ACS 22007, COP No. 21904) were appointed as Scrutinizers for the EGM proceedings.

Company Secretary Mr. Sanjeev K Jha (FCS: 8690) has been authorized to issue the EGM notice and undertake necessary regulatory filings. Both director appointments and the capital increase require shareholder approval at the upcoming EGM, marking significant corporate governance developments for the company.