KCD Industries India Ltd (KCDGROUP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by KCD Industries India Ltd on NSE and BSE, with an AI summary of each filing.
KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Approval of Audited Financial ....
Intimation · 30 May 2026, 5:30 am
KCD Industries Board Meeting on 30th May'26 to Approve Q4 and FY26 Results KCD Industries India Ltd has scheduled a Board of Directors meeting for Saturday, 30th May'26. The agenda includes the consideration and approval of the standalone audited financial statements and the independent audit report for the quarter and year ended 31st Mar'26. The trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the financial results are submitted to the stock exchanges.
Outcome of Board Meeting for approval of Financial results
Outcome · 15 Feb 2026, 1:28 am
KCD Industries Reports Q3FY26 Loss Amidst Zero Revenue KCD Industries reported a net loss of ₹1.94 million for Q3FY26, reversing a profit of ₹0.65 million in Q3FY25. This downturn was driven by a complete absence of revenue from operations, which stood at ₹2.5 million in the prior-year quarter. Total expenses were ₹2.21 million. For the nine months ended 31st Dec'25, the company posted a net loss of ₹0.01 million compared to a profit of ₹3.48 million YoY. Basic EPS for the quarter was negative at ₹-0.077 versus ₹0.017 YoY.
Board Meeting Outcome for approval of Financial Results for the 03rd quarter ended December, 2025
Financial Result · 15 Feb 2026, 1:21 am
KCD Industries India Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Thousand) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -2043 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-3783 bps YoY | -1210 bps QoQ) ■ PAT: -1935 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.08 (Profit to Loss YoY | Profit to Loss QoQ)
Outcome of Board Meeting held today i.e 11-02-2026 for Appointment of Statutory Auditor and other matter
Others (Uncategorized) · 11 Feb 2026, 11:52 pm
KCD Industries Announces Director Resignation and New Statutory Auditor KCD Industries approved key changes at its board meeting on 11th Feb'26. Akash Tarunkumar Shah resigned as Director effective 26th Dec'25, citing non-compliance under LODR regarding shareholder meetings for director regularisation. The board also accepted the resignations of Statutory Auditor J. Singh & Associates and Secretarial Auditor Deepak Patil & Co., effective 23rd Jan'26. Consequently, S Parekh & Associates has been appointed as the new Statutory Auditor for FY 2025-26, subject to shareholder approval.
KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 14 Feb 2026, 5:30 am
KCD Industries to Announce Q3 FY26 Financial Results on 14th Feb'26 KCD Industries India Ltd. has scheduled a Board of Directors meeting for 14th Feb'26 to consider and approve its standalone, un-audited financial results for the third quarter ending 31st Dec'25. The agenda also includes reviewing the Limited Review Report for the same period. In accordance with insider trading regulations, the trading window for designated persons has been closed since 01st Oct'25 and will reopen 48 hours after the financial results are submitted to the stock exchanges.
The Company informs about the Resignation of the Secretarial Auditor
Change in Auditor · 24 Jan 2026, 8:24 am
KCD Industries Announces Resignation of Statutory and Secretarial Auditors KCD Industries announced the resignations of its Statutory Auditor, M/s J. Singh & Associates, and Secretarial Auditor, M/s Deepak Patil & Co., effective 23rd Jan'26. The Statutory Auditor cited the resignation of a key partner and acute staff constraints as reasons. The Secretarial Auditor cited pre-occupation with other professional commitments and staff constraints. The company's Audit Committee and Board will appoint replacements. Both auditors confirmed no other material reasons for their resignations and stated no concerns were raised with the Audit Committee.
THE COMPANY HEREBY INFORMS ABOUT THE RESIGNATION OF THE STATUTORY AUDITOR
Change in Auditor · 24 Jan 2026, 8:19 am
KCD Industries Announces Resignation of Statutory and Secretarial Auditors KCD Industries announced the resignation of its Statutory Auditor, M/s J. Singh & Associates, and Secretarial Auditor, M/s Deepak Patil & Co., effective 23 Jan'26. The Statutory Auditor cited the resignation of a key partner and acute staff constraints as reasons. The Secretarial Auditor resigned due to other professional commitments and staff constraints. Both auditors confirmed no other material reasons for their departure. The company's Audit Committee and Board will appoint replacements to fill the casual vacancies in upcoming meetings.
Announcement under regulation 30 for change in Internal Auditor of the Company
Change in Auditor · 15 Nov 2025, 2:48 am
Results for Half Year ended September 2025
Financial Result · 15 Nov 2025, 1:18 am
Outcome of Board Meeting for approval of Financial Results for the quarter ended on 30.09.2025 and other related matters.
Outcome · 15 Nov 2025, 1:14 am
KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Approval of Unaudited ....
Intimation · 14 Nov 2025, 5:30 am
Scrutinizer''s Report
Annual General Meeting · 02 Oct 2025, 7:52 am
Intimation of proceedings of the 40th Annual General Meeting
Annual General Meeting · 30 Sept 2025, 7:16 pm
Outcome of the 40th Annual General Meeting
Annual General Meeting · 30 Sept 2025, 7:14 pm
Appointment of Mr. Akash Tarunkumar Shah as the Joint Managing Director of the Company subject to approval of the members in the General meeting.
Change in Management · 24 Sept 2025, 9:51 pm
Outcome of the Board Meeting held on Wednesday, 24th September, 2025
Others (Uncategorized) · 24 Sept 2025, 9:47 pm
40th Annual Report along with Notice calling the AGM to be held on 30th September, 2025
Annual General Meeting · 06 Sept 2025, 10:25 pm
The Board of Directors in their meeting held on 05th September, 2025 recommended the appointment of M/s Deepak Patil & Co. , Practising Company Secretaries as the Secretarial Auditor of ....
Annual General Meeting · 06 Sept 2025, 8:16 pm
Record date for the purpose of the Annual General Meeting.
Others · 05 Sept 2025, 11:54 pm
The Board approved the Notice calling the 40th Annual General Meeting of the Company to be held on 30th September, 2025.
Annual General Meeting · 05 Sept 2025, 11:50 pm
The Board has approved the appointment of Mr. Chirah Shah as the Executive Director of the Company w.e.f 05-09-2025, subject to approval of the members at the ensuing AGM.
Change in Management · 05 Sept 2025, 11:23 pm
The Board at its meeting held on 05-09-2025 inter alia, appointed Mr. Himanshu Gupta (A70175) as the Company Secretary & Compliance Officer of the Company.
Change in Management · 05 Sept 2025, 11:06 pm
Mr. Priyanka Dangayach, Company Secretary & Compliance Officer of the Company has resigned from the said post w.e.f 05-09-2024 citing reason to pursue the career outside the company.
Change in Management · 05 Sept 2025, 11:04 pm
Outcome of Board Meeting held on September 05, 2025 to inter alia, approve the Notice calling the 40th Annual General Meeting of the Company to be held on September 30, 2025 and other related matters.
Outcome · 05 Sept 2025, 10:34 pm
KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve the date, time and venue ....
Intimation · 02 Sept 2025, 1:01 am