Kanoria Energy & Infrastructure Ltd (KEIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kanoria Energy & Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited financial results for the quarter and half year ended 30.09.2026
Financial Result · 26 Oct 2026, 10:36 pm
Kanoria Energy & Infrastructure Q2 FY27 Results: Profit Surges Despite Revenue Contraction Kanoria Energy & Infrastructure reported Q2 FY27 revenue from operations of ₹66.69 cr, up 71.0% YoY from ₹38.99 cr but down 42.5% QoQ from ₹115.91 cr. Total income stood at ₹66.71 cr. Net profit rose sharply to ₹3.04 cr compared to ₹0.02 cr in Q2 FY26 and a net loss of ₹4.83 cr in Q1 FY27. Basic EPS was ₹0.36. For H1 FY27, revenue reached ₹182.60 cr, while the company posted a net loss of ₹1.79 cr, impacted by exceptional items of ₹9.29 cr.
Outcome of Board Meeting
Outcome · 26 Oct 2026, 10:32 pm
Kanoria Energy & Infrastructure Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 6,669 (+71.0% YoY | -42.5% QoQ) ■ EBITDA: 681 (+91.6% YoY | -9.9% QoQ) ■ EBITDA Margin (%): 10.2 (+109 bps YoY | +369 bps QoQ) ■ PAT: 304 (+17560.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.36 (Loss to Profit QoQ)
Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve unaudited financial ....
Intimation · 26 Oct 2026, 5:30 am
Kanoria Energy & Infrastructure Board to Consider Q2 Results and Dividend Kanoria Energy & Infrastructure has scheduled a Board of Directors meeting on 26th Oct'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will evaluate the approval of dividend payments on redeemable preference shares. The insider trading window for designated persons has been closed from 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
Outcome of Board Meeting
Others (Uncategorized) · 08 Oct 2026, 10:26 pm
Kanoria Energy & Infrastructure Approves Remuneration Revision for Whole Time Director The Board of Directors of Kanoria Energy & Infrastructure Limited, at its meeting held on 8th Oct'26, approved a revision in the remuneration of Mr. Anish Kanoria, Whole Time Director, to Rs. 120 Lakh per annum. The revised compensation structure is set to take effect from 1st Nov'26, subject to requisite approval from company shareholders.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for B S Traders Pvt Ltd
Acquisition/ Disposal of Shares · 07 Sept 2026, 8:49 pm
B S Traders Acquires 0.02% Stake in Kanoria Energy & Infrastructure Promoter group entity B S Traders Pvt. Ltd. acquired 25,000 equity shares (0.02% stake) of Kanoria Energy & Infrastructure Ltd. via open market purchases on 3rd Sep'26. Following this transaction, the acquirer's total holding in the company increased from 14,936,855 shares (17.51%) to 14,961,855 shares (17.53% of total voting capital).
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for B S Traders Pvt Ltd
Acquisition/ Disposal of Shares · 07 Sept 2026, 3:46 pm
B S Traders Acquires Stake in Kanoria Energy & Infrastructure Promoter group entity B S Traders Pvt Ltd acquired 25,000 equity shares (0.02% stake) in Kanoria Energy & Infrastructure Ltd via open market purchases on 26th Aug'26. Following the transaction, the acquirer's holding increased from 14,936,855 shares (17.51%) to 14,961,855 shares (17.53%) of the total voting capital.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for B S Traders Pvt Ltd
Acquisition/ Disposal of Shares · 27 Aug 2026, 8:49 pm
Promoter Group Increases Stake in Kanoria Energy & Infrastructure B.S. Traders Pvt. Ltd., a promoter group entity of Kanoria Energy & Infrastructure Ltd., acquired 28,500 equity shares via an open market transaction on 26-Aug-26. This purchase represents 0.03% of the company's total voting capital. Following the acquisition, the acquirer's total holding, along with persons acting in concert (PACs), increased from 14,908,355 shares (17.48%) to 14,936,855 shares (17.51%). The disclosure was made under SEBI's SAST Regulations.
Outcome of the Board meeting held on 24th August, 2026
Others (Uncategorized) · 24 Aug 2026, 9:51 pm
Kanoria Energy Board Approves Revised MD Remuneration The Board of Kanoria Energy & Infrastructure Ltd. approved a revision in the remuneration of Managing Director, Mr. Sanjay Kumar Kanoria, to Rs. 600 Lakh per annum. The change, approved at the board meeting on 24th Aug'26, is effective from 01st Sep'26 and remains subject to shareholder approval.
Scrutinizer''s report of AGM held on 18/08/2026
Annual General Meeting · 19 Aug 2026, 10:22 pm
Proceeding ofAGM
Annual General Meeting · 18 Aug 2026, 8:26 pm
Approved redemption of 2,50,000 5% redeemable preference shares of Rs. 100/- each amounting to Rs. 2,50,00,000/- out of the profits of the company before the original due date of redemption ....
Others (Uncategorized) · 07 Aug 2026, 9:54 pm
Kanoria Energy Approves Early Preference Share Redemption Kanoria Energy & Infrastructure's committee, on 07 Aug'26, approved the early redemption of 2,50,000 5% redeemable preference shares at ₹100 each, totaling ₹2.50 crore. The redemption will be funded from company profits and occurs before the original due date upon shareholder request. This action reduces the company's preference share capital and associated dividend obligations.
Approved redemption of 250000 5% redeemable preference shares of Rs. 100/- each before the due date on the request of the preference shareholders.
Others (Uncategorized) · 07 Aug 2026, 9:43 pm
Kanoria Energy Approves Preference Share Redemption of ₹2.5 Crore Kanoria Energy & Infrastructure's Preference Share Redemption Committee, on 07 Aug'26, approved the redemption of 2,50,000 5% Redeemable preference shares of ₹100 each. The total redemption value amounts to ₹2.5 crore and will be funded from the company's profits. This action was taken at the request of shareholders for redemption before the original due date.
Intimation of preference share redemption committee meeting to be held on 07th August 2026 to consider early redemption of 5% reedmable preference shares
Others (Uncategorized) · 04 Aug 2026, 5:10 pm
Kanoria Energy to Consider Early Redemption of 5% Preference Shares Kanoria Energy & Infrastructure (BSE: 539620) announced a Preference Share Redemption Committee meeting scheduled for 07th Aug'26. The committee will consider the early redemption of its 5% redeemable preference shares. This action is being taken at the specific request of the preference shareholders.
Record date intimation for payment of final dividend.
Dividend · 24 Jul 2026, 9:02 pm
Kanoria Energy & Infrastructure Sets Record Date for Final Dividend Kanoria Energy & Infrastructure Ltd. (BSE: 539620) has announced 11th Aug'26 as the record date for determining shareholder eligibility for its upcoming final dividend payment. The company confirmed this date in a regulatory filing on 24th Jul'26. The dividend amount and ex-date were not specified in this notice.
Notice of Annual General Meeting to be held on Tuesday, 18th August, 2026
Annual General Meeting · 24 Jul 2026, 5:54 pm
Annual Report for the financial year 2025-26
Others (Uncategorized) · 24 Jul 2026, 5:51 pm
Constitution and re-constitution of various committees of the Board
Others (Uncategorized) · 24 Jul 2026, 5:41 pm
Kanoria Energy Announces Board Committee Reconstitution Kanoria Energy & Infrastructure has reconstituted its Audit Committee and constituted a Preference Share Redemption Committee. Effective 24 Jul'26, Shri Deepak Gupta will chair the Audit Committee, joined by members Sachin Arora, Mukesh Kumar Sharma, and Rajiv Lall Adya. The new Preference Share Redemption Committee will be chaired by Shri Sanjay Kumar Kanoria, with Shri Deepak Gupta and Shri Rajiv Lall Adya serving as members. This action aligns with SEBI's Regulation 30 disclosure requirements.
Unaudited financial results for the quarter ended 30.06.2026
Financial Result · 23 Jul 2026, 10:52 pm
Kanoria Energy Reports Q1FY27 Loss Driven by Exceptional Item Kanoria Energy & Infrastructure reported a net loss of ₹482.78 lakhs for the quarter ended 30-Jun-2026, compared to a profit of ₹15.58 lakhs YoY. This was primarily due to an exceptional loss of ₹929.05 lakhs from a flat sale in Mumbai. Total income grew 53.7% YoY to ₹11,600.22 lakhs. The board approved results on 23-Jul-2026 and declared a dividend on 5% redeemable preference shares. Basic EPS stood at ₹(0.57) versus ₹0.02 YoY. Total expenses increased 49.1% YoY to ₹11,186.88 lakhs.
Outcome of Board Meeting
Outcome · 23 Jul 2026, 10:47 pm
Kanoria Energy Reports Net Loss in Q1 FY27 Driven by Exceptional Item Kanoria Energy & Infrastructure reported a net loss of Rs. 482.78 lakhs for Q1 FY27, a significant decline from a net profit of Rs. 15.58 lakhs in Q1 FY26. The loss was driven by an exceptional item of Rs. 929.05 lakhs from a flat sale in Mumbai. Revenue from operations grew 53.6% YoY to Rs. 11,591.13 lakhs. On a QoQ basis, revenue increased 16.5% while the company swung to a loss from a profit of Rs. 17.41 lakhs in Q4 FY26. The board also approved a dividend on its 5% redeemable preference shares.
Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Un-Audited ....
Intimation · 23 Jul 2026, 5:30 am
Scrutinizer report of class meeting of preference shareholders held on 19th June, 2026
Extra Ordinary General Meeting · 20 Jun 2026, 8:01 pm
Kanoria Energy: Preference Shareholders Approve Variation in Terms of Issue Kanoria Energy & Infrastructure's preference shareholders passed a special resolution to vary the terms of issue for 5% redeemable preference shares. The resolution, seeking to reduce the redemption period, was approved at a meeting on 19th Jun'26. Voting showed 100% approval from the 980,150 votes polled, representing 89.01% of the total 1,101,150 preference shares outstanding. All votes were cast by the promoter and promoter group via remote e-voting, with no public shareholder participation.
Proceeding of class meeting of the preference shareholders of the company
Extra Ordinary General Meeting · 19 Jun 2026, 8:58 pm
Kanoria Energy Shareholders Approve Preference Share Redemption Period Change Kanoria Energy & Infrastructure Limited (BSE: 539620) announced that its preference shareholders approved a proposal in a class meeting held on 19 Jun'26. The resolution passed was to vary the terms of its 5% redeemable preference shares, specifically to reduce the period of redemption at the request of the shareholders. The final voting results and Scrutinizer's Report will be disclosed to the stock exchange in due course.
Notice of meeting of preference shareholders of the company (Class Meeting)
Extra Ordinary General Meeting · 25 May 2026, 11:14 pm
Kanoria Energy to Vary Redemption Terms of 5% Preference Shares Kanoria Energy & Infrastructure has called an Extra Ordinary General Meeting of its preference shareholders on 19 Jun'26. The meeting will seek approval via a special resolution to vary the terms of 11,01,150 outstanding 5% Redeemable Preference Shares of ₹100 each. The proposed variation involves reducing the redemption period from the original due date, following requests from the respective preference shareholders. The Board has recommended the resolution for approval. E-voting is scheduled from 16 Jun'26 to 18 Jun'26.
Revised disclosure with reference to email dated 22.05.2026 for resignation of Smt. Priyadarshinee Kanoria.
Change in Management · 22 May 2026, 9:28 pm
Kanoria Energy Corrects Director Resignation Date Kanoria Energy & Infrastructure Ltd. (BSE: 539620) announced the resignation of Director Mrs. Priyadarshinee Kanoria, wife of MD Shri Sanjay Kumar Kanoria. The company corrected the effective resignation date to 20th May'26 from the previously announced 19th May'26 due to a typo. The reason cited for her departure is "pre-occupation elsewhere." This change in directorate does not signify a shift in management control, as the resigning director is closely related to the Managing Director of the company.
Smt. Pridarshinee Kanoria resigned from the directorship of the company and Smt. Stuti Kacker and Shri Anish Kanoria are appointed as an additional director of the company. Shri Rajiv Lall ....
Change in Management · 21 May 2026, 5:09 pm
Kanoria Energy Board Approves FY26 Results, Dividend, and Director Changes Kanoria Energy & Infrastructure's board approved FY26 results and a dividend of Re. 0.05 per share (1%) for FY26. Q4FY26 PAT was ₹15.58 lakhs vs a loss of ₹27.31 lakhs YoY. FY26 PAT stood at ₹39.16 lakhs, down from ₹356.32 lakhs in FY25. Revenue from operations for FY26 fell to ₹26,977.83 lakhs from ₹29,836.83 lakhs YoY. Key board changes include Mrs. Priyadarshinee Kanoria's resignation, with Mrs. Stuti Kacker and Mr. Anish Kanoria appointed as Additional Directors effective 20th May'26.