Khaitan (India) Ltd (KHAITANLTD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Khaitan (India) Ltd on NSE and BSE, with an AI summary of each filing.
Approval of Standalone and Consolidated financial results for the Quarter ended on 30th September 2026
Outcome · 03 Nov 2026, 12:01 am
Khaitan (India) Reports Q2 FY27 Results with Auditor Qualification Khaitan (India) approved its Q2 FY27 unaudited standalone and consolidated results on 2nd Nov'26. Standalone revenue from operations grew 83.27% YoY to ₹3,587.97 lakh for the quarter ended 30th Sep'26, while net profit surged to ₹237.93 lakh from ₹33.99 lakh in Q2 FY26. For H1 FY27, consolidated revenue stood at ₹7,733.31 lakh with net profit of ₹481.61 lakh (EPS of ₹10.14). Statutory auditors issued a qualified conclusion regarding the non-classification of the suspended sugar mill division as discontinued operations under Ind AS.
Khaitan (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 02 Nov 2026, 11:55 pm
Khaitan (India) Q2 Results Show Strong Revenue and Profit Expansion Khaitan (India) reported standalone revenue from operations of ₹3,587.97 lakhs for the quarter ended 30th Sep'26, up 83.27% YoY from ₹1,957.74 lakhs, though down 13.44% QoQ. Net profit rose sharply to ₹237.93 lakhs from ₹33.99 lakhs in the year-ago period, delivering an EPS of ₹5.01. For H1 ended 30th Sep'26, revenue stood at ₹7,733.31 lakhs against ₹4,923.74 lakhs YoY, while net profit grew to ₹481.72 lakhs. Statutory auditors issued a qualified opinion regarding non-classification of suspended sugar mill operations as discontinued operations.
KHAITAN (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 02 Nov 2026, 5:30 am
KHAITAN (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 02 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 02 Nov 2026, 5:30 am
Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 02 Nov 2026, 5:30 am
Khaitan (India) Board Meeting Scheduled on 2nd Nov'26 to Consider Q2FY27 Results Khaitan (India) Limited has scheduled a Board of Directors meeting on 2nd Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities, which closed on 1st Oct'26, will remain shut until 48 hours post the declaration of the financial results.
Minutes of the 89th Annual General Meeting held on 25th September 2026
Annual General Meeting · 15 Oct 2026, 9:47 pm
Voting results pursuant to Regulation 44 of SEBI LODR Regulations 2015
Annual General Meeting · 26 Sept 2026, 9:54 pm
Khaitan (India) Limited Shareholders Approve Key Resolutions at 89th AGM Khaitan (India) Limited announced the voting results for its 89th Annual General Meeting held virtually on 25th Sep'26. Total turnout stood at 58.63% of outstanding shares (2,784,950 votes polled). Shareholders approved all agenda items with near-unanimous majorities exceeding 99.97%. The adoption of audited financial statements for FY26 passed with 99.9708% votes in favor, while the special resolution for re-appointing Gopal Mor as Independent Director for a second term received 99.9707% approval. Promoter turnout was 96.53%, casting 100% of their votes in favor.
Scrutinizer Report
Annual General Meeting · 26 Sept 2026, 8:44 pm
Khaitan (India) Limited AGM Voting Results and Scrutinizer Report Khaitan (India) Limited submitted its Scrutinizer's Report for the 89th Annual General Meeting held on 25th Sep'26. Shareholders approved all proposed items with overwhelming support, each securing 99.97% valid votes in favor across combined remote and venue e-voting. Approved resolutions comprise the adoption of audited financial statements for FY26 (2,784,136 votes in favor vs. 814 against) as an ordinary resolution and the reappointment of Mr. Gopal Mor as Independent Director for a second term (2,784,135 votes in favor vs. 815 against) via special resolution.
Re-appointment of Mr. Gopal Mor as Independent Director for second term of five years pursuant to receipt of approval of shareholders
Change in Management · 25 Sept 2026, 11:07 pm
Khaitan (India) Approves Re-Appointment of Independent Director Gopal Mor Khaitan (India) Limited announced that shareholders approved the re-appointment of Mr. Gopal Mor (DIN: 00555282) as an Independent Director during the Annual General Meeting held on 25th Sep'26. His second term spans five consecutive years, ending on 30th Sep'31, and is not liable to retire by rotation. Mr. Mor possesses extensive business experience since 1989 across minerals, software development, finance, and management, holds no debarmment from SEBI or regulatory authorities, and is unrelated to any director on the company's board.
Proceedings of AGM held on 25.09.2026
Annual General Meeting · 25 Sept 2026, 10:01 pm
Resignation of Company Secretary and Compliance Officer w.e.f 6th September 2026
Change in Management · 07 Sept 2026, 6:32 pm
Khaitan (India) Announces Resignation of Company Secretary and Compliance Officer Khaitan (India) Limited has announced the resignation of Mr. Chandranath Banerjee from his role as Company Secretary and Compliance Officer (Key Managerial Personnel), effective from the close of business hours on 6th Sep'26, citing personal reasons with no other material factors reported. To ensure operational continuity, the company has authorized Mr. Sumit Pasari to oversee all compliance functions until a successor is officially appointed.
Intimation of Compliance of Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Annual General Meeting · 01 Sept 2026, 11:40 pm
Khaitan (India) Dispatches 89th AGM Notice and Annual Report Khaitan (India) confirmed compliance by dispatching the notice for its 89th AGM and the FY25-26 Annual Report on 01-Sep-26. The company urged shareholders holding physical shares to register their email IDs and dematerialize their holdings for electronic communications. Additionally, pursuant to a SEBI circular, a special window for the transfer and dematerialization of physical securities sold before 01-Apr-19 will be open from 05-Feb-26 to 04-Feb-27. The Annual Report and AGM notice are available on the company website.
Notice of AGM and Annual Report the financial year 2025-26
Others (Uncategorized) · 01 Sept 2026, 11:30 pm
Board meeting held for approval of AGM notice and matters related thereto to be held on 25th September 2026
Others (Uncategorized) · 29 Aug 2026, 10:23 pm
Approval of AGM notice
Annual General Meeting · 29 Aug 2026, 10:17 pm
Standalone and Consolidated financial results for the quarter ended 30th June 2026
Financial Result · 01 Aug 2026, 12:31 am
Khaitan (India) Q1 Standalone PAT Grows 56% YoY; Auditor Issues Qualified Opinion Khaitan (India) reported standalone results for the quarter ending 30th Jun'26, with revenue from operations up 40% YoY to ₹4,145.34 lakhs. Profit After Tax grew 55.9% YoY to ₹243.79 lakhs from ₹156.39 lakhs. QoQ, PAT declined 17% from ₹293.50 lakhs. Auditors issued a qualified opinion, noting the long-suspended sugar mill should be disclosed as a Discontinued Operation, but the company continues to treat it as a regular business operation. The financial impact of this qualification was not quantified. Electrical Goods drove revenue.
Standalone and Consolidated Financial Results for the Quarter ended 30th June 2026 along with Limited Review Report
Outcome · 31 Jul 2026, 11:17 pm
Khaitan (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 4,145 (+14.6% QoQ) ■ EBITDA: 267 (-9.6% QoQ) ■ EBITDA Margin (%): 6.4 (-172 bps QoQ) ■ PAT: 244 (-16.6% QoQ) ■ EPS (INR): 5.13 (-16.6% QoQ) Khaitan (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Electrical Goods ■ Revenue: 4,141 (+14.6% QoQ) ■ EBIT: 274 (-9.4% QoQ) ■ EBIT Margin (%): 6.6 (-175 bps QoQ) Sugar ■ Revenue: 0.0 ■ EBIT: -5.1 (-191.9% QoQ) ■ EBIT Margin (%): 0.0 Agriculture ■ Revenue: 4.7 (+48.7% QoQ) ■ EBIT: 2.4 (-84.2% QoQ) ■ EBIT Margin (%): 50.2 (-42384 bps QoQ)
Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Consider and approve the draft ....
Intimation · 31 Jul 2026, 5:30 am
Khaitan (India) Ltd Board Meeting for Q1 FY27 Results on 31-Jul'26 Khaitan (India) Ltd has scheduled a Board of Directors meeting for 31-Jul'26 at 2:30 PM. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30-Jun'26. This meeting will determine the company's financial performance for Q1 FY27, which will be a key focus for investors and analysts tracking the stock. The announcement is made pursuant to SEBI's Regulation 29 (Listing Obligations and Disclosures Requirements), 2015.
Outcome of Board Meeting held on 26th May 2026 to consider financial results for fourth quarter and year ended 31st March 2026
Outcome · 26 May 2026, 11:56 pm
Khaitan (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,616 (+34.8% QoQ) ■ EBITDA: 295 (+72.8% QoQ) ■ EBITDA Margin (%): 8.2 (+180 bps QoQ) ■ PAT: 292 (+136.4% QoQ) ■ EPS (INR): 6.15 (+136.5% QoQ) Khaitan (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Electrical Goods ■ Revenue: 3,613 (+35.2% QoQ) ■ EBIT: 302 (+66.4% QoQ) ■ EBIT Margin (%): 8.4 (+157 bps QoQ) Sugar ■ Revenue: 0.0 ■ EBIT: -1.7 (+78.7% QoQ) ■ EBIT Margin (%): 0.0 Agriculture ■ Revenue: 3.2 (-69.1% QoQ) ■ EBIT: 15.0 (+751.1% QoQ) ■ EBIT Margin (%): 474 (+45685 bps QoQ)
Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone ....
Intimation · 26 May 2026, 5:30 am
Khaitan (India) to Consider Q4FY26 and FY26 Results on 26-May-26 Khaitan (India) Ltd has scheduled a board meeting on 26-May-26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31-Mar-26. The trading window for dealing in the company's securities, which was closed from 01-Apr-26, will remain shut until 48 hours after the results are declared. This meeting is a key event for the upcoming earnings announcement for the fourth quarter and the full financial year 2026.
<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) · 30 Apr 2026, 9:56 pm
Khaitan (India) Confirms Non-Applicability as a 'Large Corporate' Khaitan (India) Limited informed exchanges on 30 Apr'26 that it is not identified as a "Large Corporate" under SEBI regulations as of 31 Mar'26. The company does not meet the applicability criteria as its outstanding long-term borrowings are below the Rs. 1,000 crore threshold. Additionally, it does not have the specified credit rating of "AA" or above on its bank borrowings or bonds. This status exempts the company from the mandatory requirement to raise a portion of its funding through debt securities.
Outcome of Board Meeting held on 29th January 2026 to approve unaudited Standalone & Consolidated Financial Results for the Quarter and Nine months ended 31st December 2025
Outcome · 29 Jan 2026, 11:44 pm
Khaitan (India) Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 2683 (+50.0% YoY | +37.0% QoQ) ■ EBITDA: 170 (+10.6% YoY | +120.4% QoQ) ■ EBITDA Margin (%): 6.3 (-225 bps YoY | +239 bps QoQ) ■ PAT: 122 (+59.7% YoY | +260.3% QoQ) ■ EPS (INR): 2.58 (+60.2% YoY | +258.3% QoQ) Khaitan (India) Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) Segmental Performance Electrical Goods ■ Revenue: 2673 (+49.7% YoY | +37.9% QoQ) ■ EBIT: 180 (-1.9% YoY | +169.6% QoQ) ■ EBIT Margin (%): 6.8 (-355 bps YoY | +330 bps QoQ) Sugar ■ Revenue: 0.0 ■ EBIT: -8.1 (+61.4% YoY | -130.0% QoQ) ■ EBIT Margin (%): 0.0 Agriculture ■ Revenue: 10.2 (+225.8% YoY | -49.5% QoQ) ■ EBIT: 1.8 (Loss to Profit YoY | -88.3% QoQ) ■ EBIT Margin (%): 17.2 (Loss to Profit YoY | -5708 bps QoQ)
Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 29 Jan 2026, 5:30 am
Khaitan (India) to Announce Q3 FY26 Results on Jan 29 Khaitan (India) Ltd has scheduled a Board of Directors meeting on 29-Jan-26 at 3:30 P.M. to consider and approve the un-audited financial results for the quarter and nine months ending 31-Dec-25. The trading window for insiders will remain closed until 48 hours after the results are declared. This closure follows a prior intimation on 24-Dec-25. The meeting will address the financial performance for Q3 FY26 and any other items as permitted by the Chair.
Please find attached herewith disclosure under Regulation 30 for incorporation of subsidiary
Others (Uncategorized) · 14 Nov 2025, 11:21 pm