Kingfa Science & Technology (India) Ltd (KINGFA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kingfa Science & Technology (India) Ltd on NSE and BSE, with an AI summary of each filing.
Cessation of Second Tenor of Ms. Nilima Ramrao Shinde (DIN:07646156) as Independent Director of the company on October 31, 2026
Change in Management · 01 Nov 2026, 7:18 pm
Kingfa Science & Technology Independent Director Nilima Shinde Completes Tenure Kingfa Science & Technology (India) Limited announced that Ms. Nilima Ramrao Shinde (DIN: 07646156) completed her second five-year term as an Independent Director on 31st Oct'26. Consequently, her cessation took effect from the close of business hours on the same date, concluding a cumulative ten-year tenure with the company. During her term, Ms. Shinde served on multiple board committees, including chairing the Stakeholders Relationship Committee and the Risk Management Committee.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Kingfa Science & Technology (India) Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited ....
Intimation · 05 Nov 2026, 5:30 am
Kingfa Science & Technology Schedules Board Meeting for Q2 FY27 Results Kingfa Science & Technology (India) Limited will hold a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for directors, key managerial personnel, designated employees, and connected persons closed on 1st Oct'26 and will remain closed until 48 hours after the financial results are announced.
Please find enclosed Voting Results & Scrutinizer''s Report for 42nd Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 5:24 pm
We are enclosing herewith the Summary Proceedings of the Annual General meeting of the Company held on September 28, 2026.
Annual General Meeting · 28 Sept 2026, 11:34 pm
Submission of Business Responsibility and Sustainability Report for the Financial Year 2025-26
Others (Uncategorized) · 06 Sept 2026, 5:33 am
Kingfa Science & Technology Submits FY26 BRSR Highlighting Robust Operating Metrics Kingfa Science & Technology (India) Limited submitted its standalone Business Responsibility and Sustainability Report for FY26 on 5th Sep'26. The company reported zero LTIFR, zero fatalities, and 100% health/accident insurance coverage across its 272 permanent employees and 517 workers. Domestic input sourcing surged to 42% (up from 7% in FY25), while accounts payable days improved to 70 days versus 91 days previously. Related-party purchases rose sharply to 16.83% of total procurement, compared to 1.26% in FY25. Overall, the company maintained a clean regulatory track record with zero fines or penalties.
Submission of Annual Report of the Company for Financial year 2025-26
Others (Uncategorized) · 06 Sept 2026, 5:28 am
We are enclosing herewith a disclosure regarding Communication to Shareholders - Intimation on Tax Deduction on Dividend
Dividend · 06 Sept 2026, 2:37 am
Kingfa Science & Technology Issues TDS Guidelines for Recommended Final Dividend Kingfa Science & Technology (India) Limited notified shareholders regarding TDS on its recommended final dividend of Rs.20 per share (200% of face value Rs.10) for FY26, pending AGM approval on 28th Sep'26. The record date is set for 21st Sep'26, with payment scheduled on or before 27th Oct'26. Resident shareholders face a 10% TDS baseline (exempt below Rs.10,000 or via Form 121), while non-residents face 20% or applicable tax treaty rates. Required exemption documents must be submitted electronically by 21st Sep'26.
We are enclosing herewith the physical letter to be sent the shareholders of the company whose email Ids are not registered providing the weblink where the annual report of the Company ....
Annual General Meeting · 06 Sept 2026, 2:07 am
Revised Notice of 42nd Annual General Meeting to be held on Monday, September 28, 2026 at 11:30 A.M. (IST) through video conferencing / Other Audio Visual Means.
Annual General Meeting · 06 Sept 2026, 1:41 am
Notice of 42nd Annual General Meeting to be held on Monday, September 28, 2026 at 11:30 A.M.(IST) through Video Conferencing / Other Audio Visual Means.
Annual General Meeting · 05 Sept 2026, 9:24 pm
Newspaper publication notice
Others (Uncategorized) · 27 Aug 2026, 12:52 am
Kingfa Science & Technology Announces 42nd AGM via Video Conference Kingfa Science & Technology will hold its 42nd Annual General Meeting (AGM) on 28th Sep'26 at 11:30 A.M. IST via video conferencing. The company has issued a newspaper notice on 26th Aug'26, urging shareholders to register or update their email IDs to receive the AGM notice, FY25-26 Annual Report, and e-voting credentials. The notice also provides details on a special window for the re-lodgment of physical share certificates. This action complies with SEBI's Listing Obligations and Disclosure Requirements regulations.
Announcement under regulation 30 (5) for Key Managerial Persons authorized to determine the materiality of an event or information
Others (Uncategorized) · 18 Aug 2026, 8:46 pm
Kingfa India Identifies Key Personnel for Material Disclosures Kingfa Science & Technology (India) announced on 18 Aug'26 the list of Key Managerial Personnel (KMPs) authorized to determine the materiality of events and make regulatory disclosures. The authorized personnel include Mr. Wang Dazhong (Chairman, MD & CEO), Mr. Sethuraman Shanmugasundaram (Whole-time Director & COO), Mr. Xie Dongming (CFO), and Mr. Deepak Vyas (Company Secretary & Compliance Officer). This action complies with SEBI's Regulation 30(5) for listing obligations, clarifying the individuals responsible for market-sensitive communications.
The Board has fixed 21 September 2026 as record date for determining the members eligible to receive final dividend
Dividend · 15 Aug 2026, 4:25 am
Kingfa Q1 Results, Dividend, and Major Leadership Reshuffle Kingfa reported a strong Q1 FY27 with net profit at ₹80.21 crore, up 101.6% YoY, on revenue of ₹688.57 crore, up 49.1% YoY. Basic EPS for the quarter was ₹59.19. The Board recommended a final dividend of ₹20 per share for FY26, with a record date of 21st Sep'26. Significant leadership changes were announced, including the resignation of Chairman & MD Mr. Bo Jingen and CFO Mr. Chen Xiaoqiong, effective 14th Aug'26. New appointments include Mr. Wang Dazhong as Chairman & MD and Mr. Xie Dongming as CFO, effective 15th Aug'26.
Performance update for the quarter ended June 30, 2026
Others (Uncategorized) · 15 Aug 2026, 4:16 am
Kingfa Science Q1FY27: Strong Revenue and Profit Growth Driven by Auto Sector Kingfa Science & Technology (India) reported robust Q1 FY27 results with net revenue from operations reaching Rs. 68,857.42 lakhs, a 49.06% YoY and 19.03% QoQ increase. Net profit after tax grew to Rs. 8,020.75 lakhs, up 35.6% QoQ. The strong performance was supported by a 22.1% YoY growth in total auto industry production for the quarter. Consequently, basic EPS for the quarter ended 30th Jun'26 stood at Rs. 59.19, compared to Rs. 43.65 in the preceding quarter.
Please find the attached Monitoring Agency report for the quarter ended June 30, 2026
Others (Uncategorized) · 15 Aug 2026, 4:08 am
Kingfa Science & Tech: Q1FY27 Preferential Issue Proceeds Utilization Report For the quarter ended 30 Jun'26, Kingfa Science & Technology utilized ₹7.93 crore of its ₹500 crore preferential issue proceeds. This included ₹7.80 crore for vendor payments and bank charges under General Corporate Purposes and ₹0.13 crore for vendor payments related to the Office/R&D building. As of 30 Jun'26, total utilization reached ₹163.71 crore, leaving an unutilized balance of ₹336.29 crore. These unutilized funds are parked in fixed deposits and bank accounts, with a market value of ₹349.11 crore including accrued interest. No project delays were reported.
Appointment of: 1. Mr. Wang Dazhong as Chairman and Managing Director 2. Mr. Sethuraman Shangmugasundaram as Whole Time Director 3. Mr. Xie Dongming as Chief Financial Officer 4. Ms. ....
Change in Management · 15 Aug 2026, 4:05 am
Kingfa Announces Major Leadership Overhaul, Strong Q1 Results, and Dividend Kingfa reported strong Q1'FY27 results with Net Profit up 101.6% YoY to ₹80.21 crore and Revenue from Operations rising 49.1% YoY to ₹688.57 crore. The Board declared a final dividend of ₹20/share for FY26, with a record date of 21st Sep'26. Concurrently, a significant management reshuffle sees Mr. Wang Dazhong appointed as new Chairman & MD, replacing Mr. Bo Jingen. Key changes also include new appointments for COO, CFO, CTO, and CMO, effective 15th Aug'26, signaling a major strategic realignment.
Please Find the attached Outcome of Board Meeting held on Friday, 14th August 2026
Outcome · 15 Aug 2026, 2:55 am
Kingfa Science & Technology (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 68,857 (+49.1% YoY | +19.0% QoQ) ■ EBITDA: 11,099 (+91.6% YoY | +37.0% QoQ) ■ EBITDA Margin (%): 16.1 (+358 bps YoY | +212 bps QoQ) ■ PAT: 8,021 (+101.6% YoY | +35.6% QoQ) ■ EPS (INR): 59.2 (+80.1% YoY | +35.6% QoQ)
Purpose of the meeting has been revised
Intimation · 14 Aug 2026, 5:30 am
Kingfa Science & Technology Board Meeting Scheduled for Aug 14, '26 Kingfa Science & Technology's Board of Directors will meet on 14 Aug '26 to consider and approve the unaudited financial results for the quarter ended 30 Jun '26. The board will also consider recommending a final dividend for the financial year ended 31 Mar '26. This is a revised intimation correcting a previous filing error from 07 Aug '26, with no change to the meeting's purpose. The trading window for insiders has been closed since 01 Jul '26.
Purpose of the meeting has been revised
Intimation · 14 Aug 2026, 5:30 am
Kingfa Science & Tech Announces Board Meeting for Q1FY27 Results & Dividend Kingfa Science & Technology (India) Limited has scheduled a Board of Directors meeting for 14 Aug'26. Key agenda items include the approval of unaudited financial results for the quarter ended 30 Jun'26 and consideration of a final dividend for the financial year ended 31 Mar'26. The trading window for insiders has been closed from 01 Jul'26 and will reopen 48 hours after the results are announced. The company noted this is a revised intimation to correct a filing error, with no change to the meeting's purpose.
Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To ....
Intimation · 14 Aug 2026, 5:30 am
Kingfa Science & Technology Schedules Board Meeting for Q1FY27 Results & FY26 Dividend Kingfa Science & Technology's board will meet on 14 Aug'26 to approve unaudited financial results for the quarter ended 30 Jun'26. The board will also consider and recommend a final dividend for the financial year ended 31 Mar'26. The trading window for insiders has been closed since 01 Jul'26 and will reopen 48 hours after the results are announced.
Performance update FY 2025-26
Others (Uncategorized) · 30 May 2026, 4:24 am
Kingfa India Posts Strong FY26 Results on Auto Sector Growth Kingfa Science & Technology reported robust FY26 performance, with total income from operations reaching ₹201,619.89 Lakhs, a 14.9% YoY increase. Net Profit After Tax grew 21.2% YoY to ₹18,525.85 Lakhs. The strong results were supported by an 11.8% YoY growth in Indian auto industry production. For Q4 FY26, total income rose 24.2% YoY to ₹58,561.62 Lakhs, while Net Profit After Tax increased 41.2% YoY to ₹5,914.93 Lakhs. Annual EPS for FY26 stood at ₹144.1, up from ₹126.22 in FY25.
Audited Financial Results for period ended March, 31 2026
Financial Result · 29 May 2026, 10:53 pm
Kingfa Reports Robust Q4 and Full Year FY26 Earnings Growth Kingfa Science & Technology reported strong Q4 FY26 results with net profit rising 41.2% YoY to Rs 59.1 Cr on revenue of Rs 578.5 Cr, up 23.2% YoY. For the full year ended 31 Mar'26, net profit grew 21.2% YoY to Rs 185.3 Cr, while revenue increased 14.4% YoY to Rs 1,995.6 Cr. The company's basic EPS for FY26 stood at Rs 144.10, compared to Rs 126.22 in FY25. The Board approved these audited standalone financial results on 29 May'26.
Please find attached outcome of the Board Meeting
Outcome · 29 May 2026, 10:37 pm
Kingfa Science & Technology (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 57,847 (+23.2% YoY | +18.2% QoQ) ■ EBITDA: 8,100 (+34.0% YoY | +30.9% QoQ) ■ EBITDA Margin (%): 14.0 (+113 bps YoY | +136 bps QoQ) ■ PAT: 5,915 (+41.2% YoY | +30.9% QoQ) ■ EPS (INR): 43.7 (+26.2% YoY | +30.9% QoQ)