Attaching Annual Secreatarial Compliance Report for the year ended 31.03.2026
Enclosing herewith the extract of Audited financial results for the FY 2025-26 published in the newspapers
Intimation with respect to appointment of Managing Director
we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 19th May, 2026, inter alia, considered and approved the following: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2026; 2. Recommended a final dividend of Rs. 7.50/- 3. Appointment of Mr. Dony Akkarakaran George as Managing Director 4. Increase in the Authorised Share Capital 5. Approved the payment of commission/remuneration to the Non-Executive Directors of the Company The meeting of the Board of Directors commenced at 5.00 pm and concluded at 09.45 pm. We request you to kindly take the above on records.
Attaching herewith the audited Financial Results for the year ended 31.03.2026
we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19th May, 2026, inter alia, to consider and approve the following: 1. The audited accounts of the Company for the financial year ended 31st March, 2026; 2. Recommendation of final dividend, if any, for the financial year 2025–26; 3. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2026; 4. Appointment of Managing Director of the Company, subject to the approval of the shareholders; 5. Proposal for increase in the Authorised Share Capital of the Company; 6. Consequential amendment to the Capital Clause of the MoA of the Company, subject to the approval of the shareholders. 7. Proposal relating to remuneration payable to Non-Executive Directors, subject to the approval of the shareholders, wherever applicable; 8. To consider business expansion initiatives/projects; and 9. Such other matters as may be considered necessary.
Certificate under Reg. 74(5) of SEBI (DP)Regulations
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKSE Ltd- 2CIN NO.L15331KL1963PLC002028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.86 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Srividya Damodaran Designation: Company Secretary EmailId: srividya@kselimited.com Name of the Chief Financial Officer: Senthilkumar Nallamuthu Designation: Chief Financial Officer EmailId: nallamuthu.senthilkumar@kselimited.com Date: 02/04/2026 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.
Disclosure under regulation 31(4)
Intimation of window closure