Kataria Industries Ltd (KATARIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kataria Industries Ltd on NSE and BSE, with an AI summary of each filing.
Kataria Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 16, 2026.
Outcome · 16 Oct 2026, 11:25 pm
Kataria Industries Approves Preferential Allotment of Equity Shares Worth ₹50.29 Crore Kataria Industries approved the preferential allotment of 47,44,200 equity shares of face value ₹10.00 each at an issue price of ₹106.00 per share (including a ₹96.00 premium), raising ₹50.29 crore on 16th Oct'26. Consequently, the company's paid-up equity share capital increased from ₹21.53 crore (2,15,31,234 shares) to ₹26.28 crore (2,62,75,434 shares). The newly allotted shares will rank pari passu with existing equity shares in all respects.
Kataria Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 11:22 pm
Kataria Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 8:00 pm
Kataria Industries Limited has informed the Exchange about Change in Name of Secretarial Auditor
Others (Uncategorized) · 24 Sept 2026, 8:31 pm
Kataria Industries Reports Name Change of Secretarial Auditor to Prasad and Partners LLP Kataria Industries Limited announced a name change of its Secretarial Auditor from M/s. ALAP & Co. LLP, Company Secretaries, to M/s. Prasad and Partners LLP, Company Secretaries. Appointed for a five-year term commencing FY25-26 from 1st Apr'25, the auditor's terms, tenure, and scope of appointment remain completely unchanged.
Kataria Industries Limited has informed the Exchange about Intention of Promoters, Directors, Key Managerial Personnel or Senior Management of the issuer to subscribe to the upcoming preferential offer
Others (Uncategorized) · 16 Sept 2026, 11:40 pm
Kataria Industries Clarifies Insider Participation in Proposed Preferential Issue Kataria Industries Limited issued an addendum to the Explanatory Statement (Item No. 8, Point 4) of its 22nd AGM notice dated 5th Sep'26. The company clarified that none of the existing promoters, directors, key managerial personnel, or senior management intend to subscribe to the proposed preferential issue of equity shares. All other terms and information in the AGM notice and FY25-26 Annual Report remain unchanged.
Kataria Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 07 Sept 2026, 11:27 pm
Kataria Industries Limited has informed the Exchange about comments of Board of Directors on the fines levied upon Company by Stock exchange
Intimation · 05 Sept 2026, 5:28 pm
Kataria Industries Addresses NSE Fines for Listing Non-Compliance Kataria Industries noted fines levied by NSE totaling ₹11,800 and ₹40,120 (inclusive of GST) for non-compliance with SEBI LODR Regulations 29(2)/29(3) and 6(1), respectively. The penalties arose from delayed appointment of a Company Secretary—rectified with Muskan Bhandari's appointment effective 5th May'26—and failure to provide prior intimation of a board meeting for dividend consideration. The company confirmed payment of both fines on 16th Jun'26 and 21st Aug'26, enhanced internal compliance controls, and noted no material impact on operations or financials.
Kataria Industries Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 05 Sept 2026, 5:26 pm
Kataria Industries Approves ₹63.60 Crore Preferential Issue and Key Board Decisions Kataria Industries' board approved raising ₹63.60 crore via a preferential issue of up to 60,00,000 equity shares at ₹106.00 per share to non-promoter investors, diluting promoter holding from 74.98% to 58.64%. The board also approved increasing authorized share capital to ₹30 crore from ₹22 crore. A dividend of ₹0.50 per share was declared for FY25-26 with a record date of 22nd Sep'26. Additionally, Arun Kataria was re-appointed as CMD and Anoop Kataria as CFO/Whole-time Director for five-year terms effective 1st Oct'26.
Kataria Industries Limited has informed the Exchange about change in Management with respect to Reappointment of Chairman and Managing Director and CFO and Wholetime Director and appointment of addition Non executive Independent Director
Change in Management · 05 Sept 2026, 5:23 pm
Kataria Industries Approves ₹63.60 Crore Preferential Issue and Key Board Reappointments Kataria Industries' board approved raising ₹63.60 crore via a preferential issue of up to 60.00 lakh equity shares at ₹106.00 per share to non-promoter investors, diluting promoter holding from 74.98% to 58.64%. The board also approved increasing authorized share capital from ₹22 crore to ₹30 crore, declared a dividend of ₹0.50 per share (record date 22nd Sep'26), and re-appointed Arun Kataria as CMD and Anoop Kataria as CFO & Whole-time Director for five years w.e.f. 1st Oct'26, subject to shareholder approval.
Kataria Industries Limited has informed the Exchange that Record date for the purpose of Dividend is 22-Sep-2026.
Dividend · 05 Sept 2026, 5:10 pm
Kataria Industries Sets Record Date for Final Dividend and Announces AGM Kataria Industries Limited has fixed 22nd Sep'26 as the record date to determine shareholder eligibility for a final dividend of ₹0.50 per equity share (face value ₹10 each) for the financial year ended 31st Mar'26. The dividend is subject to shareholder approval at the Annual General Meeting scheduled for 29th Sep'26. Upon approval, the dividend will be paid on or before 28th Oct'26, subject to applicable tax deduction at source.
Kataria Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 5:07 pm
Kataria Industries Approves ₹63.60 Crore Preferential Issue and ₹0.50 Dividend Kataria Industries' board approved raising up to ₹63.60 crore via a preferential issue of up to 60.00 lakh equity shares at ₹106.00 per share to non-promoter investors, diluting promoter holding from 74.98% to 58.64%. The board also approved increasing authorized share capital to ₹30.00 crore from ₹22.00 crore. Additionally, a dividend of ₹0.50 per share for FY26 was recommended with a record date of 22nd Sep'26. Arun Kataria and Anoop Kataria were re-appointed as CMD and CFO/Whole-time Director, respectively, for five years w.e.f. 1st Oct'26.
Kataria Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 5:04 pm
Kataria Industries Approves ₹63.60 Crore Preferential Issue and ₹0.50 Dividend Kataria Industries' board approved raising up to ₹63.60 crore via a preferential issue of up to 60 lakh equity shares at ₹106 per share to non-promoter investors, expanding authorized capital to ₹30 crore from ₹22 crore. The promoter shareholding will dilute to 58.64% from 74.98% post-issue. The board declared a dividend of ₹0.50 per share for FY26 (record date: 22nd Sep'26). Key re-appointments include Arun Kataria as CMD and Anoop Kataria as CFO and Whole-time Director for five-year terms starting 1st Oct'26.
KATARIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2026 to consider and approve Increase in authorised capital/Other business/Fund raising.
Intimation · 01 Sept 2026, 7:34 pm
Kataria Industries Board to Consider Capital Increase and Fund Raising Kataria Industries has announced a board meeting scheduled for 05-Sep'26. The key agenda items are to consider and approve an increase in the company's authorized share capital and a potential fund-raising initiative. Other unspecified business will also be discussed. This signals a possible equity dilution or debt issuance to finance future growth or other corporate purposes, pending board approval.
To consider Fund Raising and other business matters
Others (Uncategorized) · 01 Sept 2026, 7:32 pm
Kataria Industries Board Meeting to Consider Fundraising and Dividend Kataria Industries has scheduled a board meeting on Sep 05, '26 to consider several key proposals. The agenda includes raising funds via a preferential issuance of equity shares and increasing the authorized share capital. The board will also determine the record date for the final dividend for FY 2025-26. Other items include the re-appointment of the Managing Director and a Whole-time Director, and finalizing details for the upcoming AGM. The trading window for insiders is closed from Sep 01, '26 until 48 hours after the meeting.
Kataria Industries Limited has submitted the Exchange a copy of Srutinizers report of Extraordinary General Meeting held on August 26, 2026
Annual General Meeting · 26 Aug 2026, 9:20 pm
Kataria Shareholders Approve Captive Power Generation Setup Kataria Industries' shareholders passed a special resolution at the EOGM on 26 Aug'26 to amend its Memorandum of Association. The change enables the company to set up facilities for captive power generation. The resolution received 100% approval, with 17,239,434 votes cast in favor out of 17,239,434 total valid votes. Total voting represented 80.07% of the company's outstanding shares. Promoter group voting turnout was 99.57%, while public non-institutional turnout was 21.61%, with both groups voting entirely in favor.
Kataria Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 26, 2026
Annual General Meeting · 26 Aug 2026, 6:53 pm
Kataria Industries Seeks Approval to Formalize Captive Power Operations Kataria Industries held an EOGM on 26 Aug'26 to seek shareholder approval via special resolution for amending its Memorandum of Association. The change involves adding a new clause (Clause 49) to formally authorize setting up and managing facilities for captive power generation. This aligns the company's charter with its existing 1.60 MW wind and 1 MW solar power plants in Madhya Pradesh, which supply electricity for its manufacturing facility. The remote e-voting results will be declared within 48 hours of the meeting.
Kataria Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 26, 2026
Annual General Meeting · 04 Aug 2026, 11:53 pm
Kataria Industries Seeks Approval to Amend MoA for Captive Power Generation Kataria Industries has scheduled an Extraordinary General Meeting (EOGM) on Aug 26, '26, to seek shareholder approval via special resolution for amending its Memorandum of Association (MoA). The amendment involves inserting a new clause to formally authorize the establishment and operation of captive power generation plants using conventional and renewable sources. This move aims to align the MoA with existing operations, including its 1.6 MW wind and 1 MW solar plants, and support future energy needs. The cut-off date for e-voting eligibility is Aug 19, '26.
Kataria Industries Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 04 Aug 2026, 6:19 pm
Kataria Industries Seeks Approval for Captive Power Generation Kataria Industries' board approved altering its Memorandum of Association on Aug 4, '26, to enable captive power generation for its operational needs. The amendment adds a new clause allowing the company to establish and operate power plants using both conventional and renewable energy sources. This strategic move aims to enhance energy efficiency and reduce reliance on external power. The company has scheduled an Extraordinary General Meeting on Aug 26, '26, to seek shareholder approval via a special resolution for this change.
Sunil Kataria has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 30 Jun 2026, 6:22 pm
Kataria Industries: Promoter Group Declares No New Share Encumbrance Sunil Kataria, on behalf of the promoter and promoter group of Kataria Industries Ltd., submitted a declaration under SEBI takeover regulations on 04 Apr'26. The filing confirms that the promoter group has not created any new encumbrance on their equity shares during the financial year 2025-26, beyond any that may have been previously disclosed.