Kuber udyog Limited has scheduled a board meeting for February 05, 2026, to review and approve its unaudited standalone financial results for the third quarter of fiscal year 2026. The company formally notified BSE Limited about this important corporate development through an official communication dated January 28, 2026.

Board Meeting Details

The meeting has been convened in accordance with regulatory requirements under SEBI (LODR) Regulations, 2015. The board will specifically focus on considering and approving the company's financial performance for the quarter ended December 31, 2025.

Trading Window Restrictions

Kuber Udyog Limited has implemented trading window restrictions as part of its insider trading prevention measures. The company's trading window for dealing in securities was closed from January 01, 2026, and will remain closed until the financial results are declared.

The trading window will reopen 48 hours after the official declaration of the financial results for the quarter ended December 31, 2025. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading.

Corporate Communication

The official notification was signed by Chetan Shinde, Managing Director of Kuber Udyog Limited, bearing DIN: 06996605. The company maintains its registered office at Office Number 156, 1st Floor, Raghuleela Mega Mall, Kandivali West, Mumbai - 400067, and trades on BSE under scrip code 539408.

This scheduled board meeting represents a routine quarterly review process that publicly listed companies must undertake to maintain transparency and regulatory compliance with Indian securities market regulations.

Kuber Udyog Limited , a company engaged in investment activities and securities trading, has submitted its revised standalone unaudited financial results for the quarter and half year ended September 30, 2025, to the Bombay Stock Exchange (BSE). The revision comes following a directive from the BSE to correct discrepancies in the Cash Flow Statement.

Financial Highlights

The company reported the following key financial metrics:

Note: All figures are in Rs. lakhs, except for EPS which is in Rs.

Operational Performance

Kuber Udyog's revenue streams have diversified, with the company reporting significant earnings from:

• Advisory IT services
• Consulting on banking regulatory matters
• Non-fund based banking services
• Bank relationship management

Balance Sheet Overview

As of September 30, 2025, the company's financial position shows:

Note: All figures are in Rs. lakhs

Regulatory Matters

The company disclosed a pending regulatory issue:

• A penalty of Rs. 18,49,541.79 has been imposed by SEBI (order dated February 1, 2024)
• Kuber Udyog has deposited Rs. 9,25,005 of the penalty amount
• The matter is currently under adjudication at the Securities Appellate Tribunal (SAT)
• The next hearing is scheduled for November 18, 2025

Management Commentary

The revised financial results were reviewed by the Audit Committee and approved by the Board of Directors on November 10, 2025. The company's management has ensured compliance with Indian Accounting Standards (Ind AS) and other applicable accounting practices.

Investor Information

Kuber Udyog Limited maintains transparency with its investors, making the detailed financial reports available on the company's website at www.kuberudyog.com .

The revision of financial results demonstrates the company's commitment to accurate reporting and regulatory compliance. Investors and stakeholders should note the ongoing regulatory proceedings and their potential impact on future financial statements.