We are enclosing herewith statements of impact of Auditors qualification for the Quarter ended on 31.03.2026
Newspaper Advertisiment for the financial results of the company as on 31st March 2026
Annual Secretarial Compliance Report for the Financial Year ended on 31.03.2026
Financial Results for year ended on 31.03.2026
Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026 and took note of the Audit Report issued by the Statutory Auditors of the Company
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 30th May, 2026 at 02.00 P.M. at the registered office of the company inter-alia to consider and take on record the Audited Financial Results for the Quarter & Year ended on 31st March, 2026 and any other business with the permission of the Chair.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKBS India Ltd 2CIN NO.L51900MH1985PLC035718 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Murali Manohar Sarda Designation: Company Secretary and Compliance Officer EmailId: chandu@kbs.co.in Name of the Chief Financial Officer: Chandrakant Lodaya Designation: Chief Financial Officer EmailId: chandu.kbs@outlook.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate received from MUFG Intime Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Year ended on 31.03.2026
The Trading Window shall remain closed from Wednesday, April 01, 2026 till 48 hours of the declaration of Audited Financial Results for the Quarter & Year ending on March 31, 2026.