Kisan Mouldings Limited (KML), a leading player in the plastic industry, has announced several significant developments in its recent board meeting held on August 4, 2025. The company has made key appointments, released its quarterly financial results, and approved requests for promoter reclassification.

New Company Secretary Appointment

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Ms. Falak Mody as the Company Secretary & Compliance Officer, effective August 4, 2025. Ms. Mody, a qualified Company Secretary (ACS-68214), brings over five years of experience in corporate governance, SEBI compliance, and secretarial functions.

Q1 Financial Results

KML has released its unaudited standalone and consolidated financial results for the quarter ended June 30, 2025:

The company has shown a modest profit in both standalone and consolidated results, with a revenue from operations of Rs. 6,149.38 lacs for the quarter.

Promoter Reclassification

The Board has approved requests from ten promoter group members for reclassification from the 'Promoter and Promoter Group' category to the 'Public' category. These members collectively hold 46,80,506 equity shares, representing 3.93% of the company's paid-up capital. The reclassification is subject to shareholder approval and receipt of 'No Objection Certificate' from the BSE Limited.

Key promoters seeking reclassification include:

• Veena Vijay Aggarwal (1.11% shareholding)
• Amit Vijay Aggarwal (0.75% shareholding)
• Ashok Jagannath Aggarwal (0.61% shareholding)
• Radhika Ashok Aggarwal (0.43% shareholding)

The outgoing promoters have confirmed that they do not hold more than 10% of the voting rights, do not exercise control over the company's affairs, and have no special rights through formal or informal arrangements.

Appointment of Secretarial Auditor

The Board has also approved the appointment of M/s. Nidhi Bajaj & Associates, a peer-reviewed firm of Practicing Company Secretaries, as the Secretarial Auditor for a term of five consecutive years from FY 2025-2026 to FY 2029-2030. This appointment is subject to shareholder approval at the upcoming Annual General Meeting.

These developments reflect Kisan Mouldings Limited's commitment to strengthening its corporate governance and transparency.

Kisan Mouldings Limited , a prominent player in the plastic industry, has announced its financial results for the first quarter of fiscal year 2026, along with several key corporate developments. The company's Board of Directors approved these results and other significant decisions in a meeting held on August 4, 2025.

Financial Performance

For the quarter ended June 30, 2025, Kisan Mouldings reported standalone revenue from operations of Rs 6,149.38 lacs. The company's profit after tax stood at Rs 6.83 lacs, indicating a positive bottom line.

Key Financial Highlights

• Revenue from operations: Rs 6,149.38 lacs
• Profit after tax: Rs 6.83 lacs
• Earnings per share (EPS): Rs 0.01 (not annualized)

Corporate Governance and Compliance

In line with its commitment to strong corporate governance, Kisan Mouldings has made several key appointments and decisions:

1. Appointment of Secretarial Auditor: The Board has appointed M/s. Nidhi Bajaj & Associates as the Secretarial Auditor for five consecutive years, from FY 2025-2026 to FY 2029-2030. This appointment is subject to shareholder approval at the upcoming Annual General Meeting.

2. New Company Secretary: Ms. Falak Mody has been appointed as the Company Secretary & Compliance Officer, effective August 4, 2025. Ms. Mody brings over five years of experience in corporate secretarial matters.

Promoter Reclassification

The Board has approved requests from ten promoter group members for reclassification from the 'Promoter and Promoter Group' category to the 'Public' category. These members collectively hold 46,80,506 equity shares, representing 3.93% of the company's paid-up capital. This reclassification is subject to stock exchange approval and shareholder consent.

The promoters seeking reclassification include:

This reclassification, if approved, could alter the company's shareholding structure and may impact future decision-making processes.