Kaycee Industries Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, along with key leadership changes approved by the Board of Directors on February 03, 2026, under Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Financial Performance for Q3FY26

The company delivered steady financial performance during the third quarter of FY26. The standalone financial results demonstrate the company's operational strength across both manufacturing and trading segments.

The company's manufacturing segment generated revenue of ₹1094.32 lakhs in Q3FY26, while the trading segment contributed ₹350.46 lakhs. For the nine-month period, the manufacturing segment achieved ₹3218.48 lakhs and trading segment recorded ₹1106.99 lakhs.

Leadership Restructuring

The Board approved significant organizational changes to strengthen the company's operational framework. These changes reflect the company's strategic approach to leadership development and operational excellence.

Key Executive Profiles

Mr. Raman Krishnamoorthy brings over 25 years of experience across banking, healthcare, manufacturing, and industrial sectors. He holds qualifications including B.A. in Corporate Secretaryship, Master of Commerce, Post Graduate Diploma in Financial Management, and MBA in Finance. His expertise spans financial management, operational control, strategic cost management, and risk mitigation.

Mr. Pravin D. Zagade is a senior operations leader with 37+ years of experience in production, operations, maintenance, quality, supply-chain, and procurement. He had a long tenure at Larsen & Toubro from 1992-2024, progressing to DGM level, leading LV switchboard manufacturing and process improvements.

Regulatory Compliance and Audit

The financial results were reviewed and recommended by the Audit Committee on February 03, 2026, and subsequently approved by the Board of Directors. The statutory auditors M/s R Subramanian and Company LLP issued Limited Review Reports with unmodified opinion on both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

The company has recognized a provision of ₹4.73 lakhs towards incremental liability for past periods following the Government of India's notification of four Labour Codes on November 21, 2025, in accordance with Ind AS 19 - 'Employee Benefits'. The Board meeting commenced at 12:30 PM and concluded at 01:55 PM on February 03, 2026.

Kaycee Industries Limited has announced the successful appointment of Mr. Raman Krishnamoorthy (DIN: 10766058) as Whole Time Director for a three-year term, effective August 02, 2025. The appointment was approved through a special resolution passed via postal ballot, with an overwhelming majority of shareholders voting in favor.

Voting Details

The postal ballot, conducted through remote e-voting, took place from September 27 to October 26, 2025. Here's a breakdown of the voting results:

Key Highlights

• Total votes polled: 2,281,347, representing 71.89% of the company's outstanding shares
• 99.996% of votes cast were in favor of the resolution
• The promoter and promoter group showed unanimous support with 2,275,518 votes in favor
• Public non-institutional shareholders cast 5,741 votes in favor and 88 against

Corporate Governance

The appointment of Mr. Raman Krishnamoorthy as Whole Time Director aligns with Kaycee Industries' commitment to strong corporate governance. The company followed all necessary procedures, including:

1. Conducting the postal ballot in accordance with Section 110 of the Companies Act, 2013
2. Appointing an independent scrutinizer to oversee the voting process
3. Ensuring transparency by making the voting results and scrutinizer's report available on the company's website

The resolution is deemed to have been passed on October 26, 2025, marking an important milestone in Kaycee Industries' leadership structure.

Investors and stakeholders can view the detailed voting results and scrutinizer's report on the company's website at www.kayceeindustries.com .