Kisan Mouldings Limited has announced that its Board of Directors will meet on January 27, 2026, to review and approve the company's third-quarter financial performance for FY26. The meeting will focus on considering the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025.

Board Meeting Details

The company has formally notified BSE Limited about the scheduled board meeting in accordance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place on Tuesday, January 27, 2026.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Kisan Mouldings Limited has implemented a trading window closure. The trading window has remained closed since January 1, 2026, and will reopen 48 hours after the official declaration of the unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The company has assured that the outcome of the board meeting, along with the approved financial results, will be submitted to the stock exchange in accordance with the applicable listing regulations. This ensures transparency and timely disclosure of material information to investors and stakeholders.

The notification was signed by Sanjeev Aggarwal, Chairman & Managing Director of the company, with DIN 00064076, and was digitally submitted on January 16, 2026. The company maintains its registered office at Tex Centre, K Wing, 3rd Floor, 26 'A' Chandivili Road, Off. Saki Vihar Road, Andheri East, Mumbai - 400 072.

Kisan Mouldings Limited has announced a comprehensive restructuring of its promoter shareholding through multiple off-market transactions completed on December 24, 2025. The restructuring involved the complete divestment of shares by one promoter entity and their redistribution among three individual promoters within the same group.

Complete Divestment by Polsons Traders LLP

Polsons Traders LLP, which formed part of the promoter group, disposed of its entire shareholding in the company. The entity sold all 36,29,246 equity shares through off-market transactions, completely exiting its equity position in Kisan Mouldings Limited. This divestment triggered disclosure requirements under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Share Acquisitions by Individual Promoters

The divested shares were acquired by three individual promoters within the same promoter group through inter-promoter transfers:

Regulatory Compliance and Documentation

All transactions were conducted in accordance with SEBI regulations, with the company filing comprehensive disclosures under Regulation 29(2) of the SEBI SAST Regulations. Each acquiring promoter submitted individual disclosure formats detailing their shareholding positions before and after the acquisitions. The transactions were classified as inter-promoter transfers among the promoter group members.

Transaction Structure and Methodology

The entire restructuring was executed through off-market transactions, ensuring minimal market disruption while maintaining the shares within the promoter group. Each individual promoter's acquisition resulted in increased shareholding percentages, necessitating separate regulatory filings. The company has submitted all required documentation to BSE Limited, including transaction-wise details and updated shareholding patterns.

Impact on Promoter Group Structure

While Polsons Traders LLP no longer holds any equity shares in the company, the overall promoter group shareholding remains unchanged as the shares were transferred to other promoter group members. This internal restructuring represents a reorganization of shareholding within the existing promoter framework rather than any change in overall promoter control or external ownership transfer.