Kanel Industries Ltd (KANELIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kanel Industries Ltd on NSE and BSE, with an AI summary of each filing.
Board Meeting held for deciding terms of the Rights Issue
Outcome · 30 Oct 2026, 9:50 pm
Kanel Industries Approves Rs. 16.99 Crore Rights Issue Terms Kanel Industries' board approved terms for a rights issue to raise up to Rs. 16.99 crore via 42,52,500 fully paid-up equity shares at Rs. 39.95 per share (including a premium of Rs. 29.95). The rights entitlement ratio is set at 54 rights shares for every 10 shares held as of the record date, 13th Nov'26. The issue opens on 23rd Nov'26 and closes on 30th Nov'26, with on-market renunciation ending 26th Nov'26. Total outstanding shares will expand from 1.58 crore to 2.00 crore post-issue.
Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. The brief term of Rights ....
Intimation · 28 Oct 2026, 12:05 am
Kanel Industries Schedules Board Meeting for Rights Issue Approval on 30th Oct'26 Kanel Industries Ltd. has scheduled a Board of Directors meeting on 30th Oct'26 to discuss, consider, and approve the terms of a proposed Rights Issue. Key agenda items include determining the total equity shares offered, issue price, rights entitlement ratio, and payment terms, alongside finalizing the record date and issue timeline. In compliance with insider trading regulations, the trading window for company shares remains closed for designated persons from 27th Oct'26 until 48 hours post-meeting conclusion.
Voting Result as per Regulation 44 of SEBI (LODR) Regulations, 2015
Annual General Meeting · 30 Sept 2026, 6:26 pm
Kanel Industries AGM Voting Results Kanel Industries disclosed the voting results of its 34th Annual General Meeting held on 30th Sep'26. Shareholders unanimously approved both proposed resolutions with 100% of polled votes in favor. Key approvals include the adoption of the audited financial statements for the fiscal year ended 31st Mar'26 and the regularization of Ms. Pooja Khakhi as an Independent Non-Executive Director. Total votes polled stood at 14,975,514 shares, representing 95.08% of the company's total 15,750,000 outstanding shares, led by 100% promoter participation and 1.65% public non-institutional participation.
Scrutinizer''s Report
Annual General Meeting · 30 Sept 2026, 6:21 pm
Kanel Industries Shareholders Approve All Resolutions at 34th AGM Kanel Industries Limited announced the scrutinizer's report for its 34th Annual General Meeting held on 30th Sep'26. Shareholders approved all agenda items with 100% majority across 14,975,514 valid votes cast by 26 members via remote e-voting and electronic voting during the AGM. The passed ordinary resolutions include the adoption of the audited financial statements for the fiscal year ended 31st Mar'26 along with the reports of the auditors and directors, as well as the regularization of Ms. Pooja Khakhi as an Independent Non-Executive Director.
Proceeding of 34th AGM held on 30th September, 2026
Annual General Meeting · 30 Sept 2026, 5:18 pm
Intimation of Book Closure for 34th AGM of the Company
Annual General Meeting · 31 Aug 2026, 7:39 pm
Annual Report of Kanel Industries Limited
Others (Uncategorized) · 31 Aug 2026, 7:33 pm
34th Annual General Meeting of Company
Annual General Meeting · 31 Aug 2026, 7:29 pm
Outcome of Board Meeting
Financial Result · 12 Aug 2026, 9:14 pm
Outcome of Board Meeting
Outcome · 12 Aug 2026, 9:10 pm
Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of submission of ....
Intimation · 12 Aug 2026, 5:30 am
Kanel Industries to Announce Q1FY27 Results on 12th Aug'26 Kanel Industries (BSE: 500236) has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve its standalone unaudited financial results for the quarter ended 30th Jun'26. In accordance with SEBI insider trading regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's performance for the first quarter of the fiscal year 2026-2027.
Outcome of Board Meeting of Kanel Industries Limited
Outcome · 30 Jul 2026, 9:14 pm
Kanel Industries to Raise ₹17 Crore via Rights Issue; Announces Board Changes Kanel Industries' Board approved a fundraise of up to ₹17 Crore via a rights issue of equity shares on 30 Jul'26. The terms, including price and record date, are yet to be determined. The company also announced board changes, appointing Pooja Khakhi as a Non-Executive Independent Director. Concurrently, Jasmin Doshi resigned as a Non-Executive Independent Director, citing changes in management following an open offer. Committee compositions were reconstituted accordingly to reflect these changes.
Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve In compliance with Regulation ....
Intimation · 26 Jul 2026, 12:09 am
Kanel Industries to Consider Fundraising via Rights Issue Kanel Industries Ltd. (BSE: 500236) has scheduled a Board of Directors meeting for 30th Jul'26. The primary agenda is to consider a proposal for raising funds through the issuance of equity shares via a rights issue. The plan is subject to necessary regulatory and other approvals.
Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Outcome · 04 Jun 2026, 10:40 pm
Kanel Industries Board Approves Fundraise Via QIP Kanel Industries' Board approved raising funds on 04 Jun'26 by issuing up to 42,50,000 equity shares with a face value of ₹10 each. The issuance will be conducted through a Qualified Institutional Placement (QIP) in one or more tranches. This proposal is subject to shareholder approval, which will be sought via a postal ballot and e-voting. The board also appointed M/s. Malay Desai & Associates as the scrutinizer for the e-voting process.
Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 01 Jun 2026, 10:03 pm
Kanel Industries to Consider Raising Funds via QIP Kanel Industries Ltd. has scheduled a Board of Directors meeting for Jun 04, '26, to discuss, consider, and approve a proposal for raising funds through a Qualified Institutional Placement (QIP). The proposal is subject to necessary regulatory and shareholder approvals. In accordance with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed with immediate effect and will reopen 48 hours after the conclusion of the board meeting.
Approval of Audited Financial Result for Year Ended 31st March, 2026
Financial Result · 20 May 2026, 8:56 pm
KANEL INDUSTRIES LTD. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: 20.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 2.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.02 (Loss to Profit YoY | Loss to Profit QoQ)
With reference to the above-mentioned subject and pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Outcome · 20 May 2026, 8:51 pm
KANEL INDUSTRIES LTD. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: 20.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 2.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.02 (Loss to Profit YoY | Loss to Profit QoQ)
Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve With reference to the captioned ....
Intimation · 20 May 2026, 5:30 am
Kanel Industries Schedules Board Meeting for Q4 and FY26 Results Kanel Industries (Scrip: 500236) has scheduled a board meeting on 20th May'26 to consider and approve its standalone audited financial results for the quarter and year ended 31st Mar'26. In compliance with SEBI regulations, the trading window for insiders has been closed since 01st Apr'26 and will remain shut until 48 hours after the results are declared. The meeting will also address any other business matters with the permission of the chair.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 28 Apr 2026, 6:48 pm
Kanel Industries Confirms It Does Not Qualify as a Large Corporate Kanel Industries Ltd. announced on 28 Apr'26 that it does not qualify as a "Large Corporate" for FY26 under SEBI's circular. The company confirmed it does not meet the specified criteria, which include having outstanding long-term borrowings of Rs. 1,000 crore or more and a credit rating of AA or higher. As a result, the requirement for an Initial Disclosure under this framework is not applicable. The Annexure A filing confirmed outstanding borrowings were NIL as of the preceding financial year-end.
Outcome of Board Meeting for approval of Unaudited Financial Result for Quarter ended 31st December, 2025
Financial Result · 06 Feb 2026, 9:02 pm
Kanel Industries Reports Q3 FY26 Loss and Zero Revenue Kanel Industries reported a net loss of ₹9.13 lakhs for the quarter ended 31st Dec'25, compared to a net loss of ₹1.74 lakhs in the same quarter last year. The loss widened from ₹33.82 lakhs QoQ. Total revenue for the quarter was nil, compared to nil YoY and ₹2.83 lakhs QoQ. For the nine months ended 31st Dec'25, the company recorded a total loss of ₹50.42 lakhs on zero revenue from operations. Basic and diluted EPS for the quarter stood at ₹(0.06).
Outcome of Board Meeting for approval of Unaudited Financial Results For Quarter ended 31st December, 2025
Outcome · 06 Feb 2026, 8:56 pm
KANEL INDUSTRIES LTD - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -9.1 (-624.6% YoY | +68.0% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit QoQ) ■ PAT: -9.1 (-424.7% YoY | +73.0% QoQ) ■ EPS (INR): -0.06 (-500.0% YoY | +71.4% QoQ)
Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve With reference to the captioned ....
Intimation · 06 Feb 2026, 5:30 am
Kanel Industries Schedules Board Meeting for Q3FY26 Results Kanel Industries (BSE: 500236) has scheduled a Board of Directors meeting on 06th Feb'26 to consider and approve its standalone unaudited financial results for the quarter ended 31st Dec'25. In compliance with SEBI regulations, the trading window for insiders has been closed effective 01st Jan'26 and will reopen 48 hours after the results are declared.
Update CIN number of Company
Others (Uncategorized) · 26 Dec 2025, 10:26 pm
Outcome of Board Meeting for approval of Unaudited Financial Result
Financial Result · 07 Nov 2025, 8:57 pm
Outcome of Board Meeting for approval of Unaudited Financial Results.
Outcome · 07 Nov 2025, 8:54 pm