Kck Industries Ltd (KCK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kck Industries Ltd on NSE and BSE, with an AI summary of each filing.
Kck Industries Limited has informed the Exchange about General Updates
Others (Uncategorized) · 17 Oct 2026, 7:06 pm
KCK Industries Discloses Preferential Warrant Proceeds Utilization and Shareholding Changes KCK Industries issued clarifications regarding its preferential issue of 2.50 crore convertible equity warrants, raising Rs 50.00 crore. Proceeds are allocated equally: Rs 25.00 crore to acquire a 64.10% stake in Yashwant Dugdh Prakriya Limited and Rs 25.00 crore for real estate projects via Shree Ram Samarth Build Tech LLP. Funds will be received within 18 months and deployed within 3 months of receipt. Post full warrant conversion, promoter holding will dilute from 25.36% to 21.03%, while non-promoter holding will rise to 78.97%.
Kck Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 7:17 pm
Kck Industries Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 23 Sept 2026, 2:37 am
Kck Industries Limited has informed the Exchange about Book closure for the purpose if annual general meeting
Annual General Meeting · 09 Sept 2026, 3:48 am
Kck Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 1:26 am
Kck Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 08 Sept 2026, 10:54 pm
KCK Industries Approves ₹50 Crore Preferential Convertible Warrants Issue KCK Industries' board approved issuing up to 2.50 crore convertible equity warrants at ₹20 per warrant (face value ₹2, premium ₹18), aggregating to ₹50 crore on a preferential basis. The issue spans 12 allottees across promoter group entities (Jayd Trade, Sheorayan Engineers) and public investors (including Gilded Technologies and Madhuson Exports). Each warrant is convertible into one equity share, subject to shareholder approval at the AGM. Additionally, the board approved shifting its registered and corporate offices within Chandigarh.
KCK INDUSTRIES LIMIED has informed the Exchange about Board Meeting to be held on 08-Sep-2026 to consider and approve Fund raising/Other business.
Intimation · 03 Sept 2026, 11:48 pm
KCK Industries Schedules Board Meeting for Fund Raising Approval KCK Industries Limited will hold a board meeting on 8th Sep'26 to evaluate and approve potential fund-raising initiatives and address other corporate business matters.
To consider Fund Raising
Intimation · 03 Sept 2026, 11:47 pm
KCK Industries Board to Consider Preferential Fund Raising on 8th Sep'26 KCK Industries' Board of Directors will meet on 8th Sep'26 to consider and approve a fund-raising proposal. The capital raise may involve issuing equity shares, convertible securities, or warrants on a preferential basis, subject to statutory and shareholder approvals. The board will also determine the issue price during this meeting. Consequently, the trading window for designated persons remains closed from 3rd Sep'26 until 48 hours after the board meeting concludes.
Kck Industries Limited has informed the Exchange about Granting/withdrawal/surrender/cancellation/suspension of key licenses/ regulatory approvals
Others (Uncategorized) · 14 Aug 2026, 10:43 pm
KCK Industries Withdraws Preferential Share Issue KCK Industries has withdrawn its proposed preferential issue of 2.5 crore equity shares (face value ₹2 each), initially approved by the board on 03-Jul'26. The withdrawal is due to certain investors' unwillingness to participate, citing market uncertainty and the time elapsed since the proposal's approval. Despite the cancellation, the company stated this will not materially impact its business operations or financial stability. Management intends to present a new proposal for raising capital at the upcoming Annual General Meeting (AGM).
Kck Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 03, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 07 Aug 2026, 3:19 am
KCK Industries Shareholders Approve Preferential Share Issue and Director Appointment At its EGM on 3rd Aug'26, KCK Industries shareholders approved all resolutions with 100% of votes in favor. Key approvals include the issuance of equity shares on a preferential basis to the promoter group and public category, and authorization under Section 186 of the Companies Act, 2013. Additionally, the appointment of Mrs. Bhawna Saunkhiya as a Non-Executive Independent Director was regularized. A total of 32,052,500 votes were polled, representing 50.4% of total shares. All resolutions were passed with the requisite majority.
Kck Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 03, 2026
Annual General Meeting · 03 Aug 2026, 11:36 pm
KCK Industries EGM Approves Preferential Share Issue and Board Appointment KCK Industries held an Extra-Ordinary General Meeting on 3rd Aug'26 to transact key special business. Shareholders considered a special resolution for a preferential issue of equity shares to the Promoter Group and Public Category. A second special resolution sought authorization under section 186 of the Companies Act, 2013. Additionally, an ordinary resolution was passed to appoint Mrs. Bhawna Saunkhiya as a Non-Executive Independent Director. Detailed voting results will be disclosed in due course.
Kck Industries Limited has informed the Exchange regarding 'Intimation regarding postponement of implementation Scheme of Arrangement (Demeger) '.
Others (Uncategorized) · 25 Jul 2026, 12:17 am
KCK Industries Postpones Demerger of KCK Infratech KCK Industries announced on 24th Jul'26 that its Board has postponed the implementation and filing of its previously approved Scheme of Arrangement. This scheme, approved on 03rd Jul'26, involved the demerger of KCK Infratech Private Limited. The delay allows for a comprehensive internal review of the restructuring's commercial, legal, and operational aspects to evaluate the best course of action. The company will not proceed with filing the scheme at this stage but may reconsider it after the review is complete.
Kck Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on August 03, 2026
Extra Ordinary General Meeting · 25 Jul 2026, 12:14 am
KCK Industries to Raise ₹50 Crore via Preferential Allotment; Promoter Stake to Dilute KCK Industries will seek shareholder approval at its 03rd Aug'26 EGM for a preferential issue of 2.5 crore equity shares at ₹20 each, aggregating to ₹50 crore. The issue price is at a 30.3% premium to the independent valuer's price of ₹15.35 per share. Following the allotment, the promoter and promoter group holding will dilute from 25.36% to 21.03%. The funds will be raised from both promoter and non-promoter entities, with the non-promoter category being allotted 2.25 crore shares.
Kck Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 03, 2026
Annual General Meeting · 25 Jul 2026, 12:09 am
KCK Industries to Raise INR 50 Crore via Preferential Allotment of Equity Shares KCK Industries announced a corrigendum for its EGM on 03 Aug'26 to approve a preferential issue of 2.5 crore equity shares at INR 20 each, aggregating to INR 50 crore. The issue price represents a premium over the independent valuer's price of INR 15.35 per share. Post-allotment, the Promoter Group's holding will dilute from 25.36% to 21.03%, while the Non-Promoter holding will increase from 74.64% to 78.97%. The capital increase is intended for Promoter and Non-Promoter categories, with no change in company control.
Kck Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 03, 2026
Annual General Meeting · 10 Jul 2026, 1:11 am
KCK Industries to Raise ₹50 Crore via Preferential Share Issue KCK Industries will hold an Extra-Ordinary General Meeting on 3rd Aug'26 to approve a preferential issue of 2.5 crore equity shares at ₹20 each, aggregating to ₹50 crore. The proceeds are intended for acquiring a 64.10% stake in Yashwant Dugdh Prakriya Limited and investing in real estate projects. The issue price represents a premium over the minimum calculated price of ₹15.35. Post-issue, the promoter group's shareholding will decrease from 25.36% to 21.03%. The meeting will also consider appointing an independent director.
Kck Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 03, 2026.
Outcome · 07 Jul 2026, 7:57 pm
KCK Industries Board Approves INR 50 Cr Preferential Issue and Land Demerger KCK Industries' board, on 3rd Jul'26, approved raising up to INR 50 crore via a preferential issue of 2.5 crore equity shares at INR 20 per share. The board also approved a demerger to transfer a land asset to its wholly-owned subsidiary, KCK Infratech Private Limited, for operational efficiency. Additionally, the company appointed Ms. Madhu Kaushik as the new Company Secretary and Compliance Officer, effective 3rd Jul'26, following the resignation of Mrs. Harsimran Jitkaur, effective 27th Jun'26.
Kck Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 03 Jul 2026, 11:41 pm
Kck Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 03, 2026.
Outcome · 03 Jul 2026, 11:02 pm
KCK Industries Board Approves ₹50 Cr Preferential Allotment and Land Asset Demerger On 3rd Jul'26, KCK Industries' board approved raising up to ₹50 Cr via a preferential issue of 2.5 Cr equity shares at ₹20 per share. The board also approved a scheme to demerge its land assets into its wholly-owned subsidiary, KCK Infratech Private Limited, to enhance operational efficiency. Additionally, the board noted the resignation of Company Secretary (CS) Harsimran Jitkaur, effective 27th Jun'26, and approved the appointment of Ms. Madhu Kaushik as the new CS and Compliance Officer from 3rd Jul'26.
The Exchange has sought clarification from Kck Industries Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 29 Jun 2026, 3:10 pm
Kck Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 27 Jun 2026, 10:33 pm
KCK Industries Company Secretary and Compliance Officer Resigns KCK Industries announced the resignation of Mrs. Harsimran Jit Kaur from her role as Company Secretary and Compliance Officer, effective 27 Jun'26. The departure is attributed to pre-occupation and health issues, with the board accepting her resignation. Mrs. Kaur will also cease to be a Key Managerial Personnel (KMP) of the company from the same date. The company has confirmed there are no other material reasons for the resignation.