Kaushalya Logistics Ltd (KLL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kaushalya Logistics Ltd on NSE and BSE, with an AI summary of each filing.
Non-applicability of Corporate Governance Report for quarter ended 30.09.2026
Others (Uncategorized) · 27 Oct 2026, 5:52 pm
Kaushalya Logistics Clarifies Non-Applicability of Quarterly Corporate Governance Filing Kaushalya Logistics Limited announced that Regulation 27(2) of SEBI (LODR) Regulations, 2015, regarding quarterly Corporate Governance Report submissions, is not applicable to the company for the quarter ended 30th Sep'26. Under Regulation 15(2), corporate governance compliance requirements are relaxed for entities listed on the SME Exchange. The company confirmed it qualifies under this exemption as an SME-listed entity and committed to adhering to all relevant provisions if they become applicable in the future.
Kaushalya Logistics Limited has informed the Exchange about General Updates
Others (Uncategorized) · 27 Oct 2026, 5:48 pm
Kaushalya Logistics Clarifies Non-Applicability of Quarterly Corporate Governance Reporting Kaushalya Logistics Limited informed the NSE on 27th Oct'26 that the requirement to submit a quarterly Corporate Governance Report under Regulation 27(2) of SEBI LODR Regulations, 2015, is not applicable to the company for the quarter ended 30th Sep'26. The exemption applies pursuant to Regulation 15(2), as the company's specified securities are listed on the SME Exchange. Kaushalya Logistics confirmed it will comply with the governance reporting provisions as prescribed if the regulations become applicable at a later date.
SDD for quarter ended 30.09.2026
Others (Uncategorized) · 21 Oct 2026, 9:05 pm
Kaushalya Logistics Achieves Full SDD Compliance for Quarter Ended Sep'26 Kaushalya Logistics Limited reported 100% compliance with SEBI (PIT) Regulations for the quarter ended 30th Sep'26, as certified by Practising Company Secretary Pankaj Nigam & Associates. The company maintained an internal, non-tamperable Structured Digital Database with audit trails and 8-year record retention capability. During the quarter, the required two events involving unpublished price-sensitive information—the audited standalone and consolidated FY25-26 financial results and changes in company directors—were fully captured without any reported non-compliance or required remedial actions.
Kaushalya Logistics Limited has informed the Exchange about General Updates
Others (Uncategorized) · 21 Oct 2026, 8:55 pm
Kaushalya Logistics Confirms Structured Digital Database Compliance for Q2 FY27 Kaushalya Logistics Limited received a compliance certificate from Practising Company Secretary Pankaj Nigam & Associates confirming full adherence to SEBI PIT Regulations regarding the Structured Digital Database (SDD) for the quarter ended 30th Sep'26. The company maintained a non-tamperable internal database with an audit trail capable of storing records for eight years. During the quarter, the company successfully captured two required unpublished price-sensitive information (UPSI) events: audited standalone and consolidated FY26 financial results and director changes, with zero instances of non-compliance reported.
Kaushalya Logistics Limited has informed the Exchange about General Updates
Others (Uncategorized) · 18 Oct 2026, 12:29 am
Kaushalya Logistics Submits Regulation 74(5) Dematerialization Compliance Certificate Kaushalya Logistics Limited submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th Sep'26. Issued by registrar Skyline Financial Services Pvt. Ltd. on 3rd Oct'26, the certificate confirms that no physical share certificates were received for dematerialization during the period.
Voting Results with Scrutinier Report
Annual General Meeting · 02 Oct 2026, 1:35 am
Kaushalya Logistics Shareholders Approve All AGM Resolutions with 100% Majority Kaushalya Logistics Limited announced that shareholders approved all six resolutions at its 19th AGM held on 30th Sep'26 with 100% of polled votes in favour. Out of 1,85,30,000 total equity shares, 1,37,37,580 votes were cast (74.14% turnout). Approved ordinary items include adopting FY26 audited standalone and consolidated financial statements, reappointing director Atul Garg, fixing remuneration for statutory auditors M/s K.N. Gutgutia & Co., and regularising Ram Singh Yadav as Director. Shareholders also approved special resolutions under Sections 185 and 186 for related transactions, loans, and investments.
Kaushalya Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 11:10 pm
Kaushalya Logistics Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 11:05 pm
Kaushalya Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 8:53 pm
Kaushalya Logistics Limited has informed the Exchange about General Updates
Others (Uncategorized) · 26 Sept 2026, 12:29 am
Kaushalya Logistics Clarifies No Undisclosed Information Behind Recent Share Price Movement Kaushalya Logistics Ltd has clarified to the NSE regarding recent price and volume movements, confirming it has no unpublished price-sensitive information or pending disclosures under SEBI LODR Regulations. The company stated that its shares are freely traded and that recent movements in price and trading volume are purely market-driven. It further reaffirmed continuous compliance with all timely regulatory reporting requirements.
Significant movement in price has been observed in Kaushalya Logistics Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 21 Sept 2026, 11:08 pm
Kaushalya Logistics Limited has informed the Exchange regarding 'Calender of Events-AGM 2026'.
Annual General Meeting · 03 Sept 2026, 11:01 pm
Kaushalya Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 9:13 pm
Kaushalya Logistics Board Approves 19th AGM Notice and Director Regularization On 3rd Sep'26, Kaushalya Logistics' board approved the notice for its 19th AGM and finalized the Directors Report for the fiscal year ended 31st Mar'26. The board proposed regularizing Mr. Ram Singh Yadav's appointment as Director at the upcoming AGM. Furthermore, M/s Pankaj Nigam & Associates were appointed as the scrutinizer for the 19th AGM proceedings.
KAUSHALYA LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2026 to consider Other business.
Intimation · 28 Aug 2026, 2:12 am
Kaushalya Logistics Schedules Board Meeting Kaushalya Logistics Limited has scheduled a board meeting for 03-Sep-26. The primary agenda disclosed is to consider "Other business," indicating a general meeting to discuss various corporate matters. Specific items for consideration have not been detailed in the announcement. Investors will await further disclosures on any material decisions or outcomes from the meeting.
KAUSHALYA LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2026 to consider Other business.
Intimation · 28 Aug 2026, 2:12 am
Kaushalya Logistics Schedules Board Meeting Kaushalya Logistics has announced a Board of Directors meeting scheduled for 03-Sep-26. The primary agenda item listed for consideration is "Other business," indicating a general business review or undisclosed specific matters to be discussed. Investors should monitor for any subsequent announcements detailing the outcomes of this meeting.
To consider other business matters
Intimation · 27 Aug 2026, 10:44 pm
Kaushalya Logistics Board Meeting on 03rd Sep'26 for AGM and Director Appointment Kaushalya Logistics (KLL) has scheduled a Board Meeting on 03rd Sep'26 to approve the notice for its 19th Annual General Meeting and finalize the Director's Report for the year ended 31st Mar'26. The agenda also includes regularizing the appointment of Mr. Ram Singh Yadav as Director and appointing a scrutinizer for the upcoming AGM. The meeting is a routine corporate governance step preceding the company's annual shareholder meeting, with the director regularization being a key item for board composition.
PCS Certificate for SDD Compliance for the quarter ended on 30.06.2026
Others (Uncategorized) · 15 Jul 2026, 10:52 pm
Kaushalya Logistics: Insider Trading Compliance Certificate for Q1 FY27 Kaushalya Logistics Limited received a compliance certificate for its Structured Digital Database (SDD) for the quarter ended 30 Jun'26, pursuant to SEBI's Insider Trading regulations. The certificate confirms the company has maintained its SDD internally with proper controls and audit trails. Two required events were captured during the quarter: the audited financial results for the year ended 31 Mar'26 and the withdrawal of the demerger scheme. No non-compliances were reported in the previous quarter, and no remedial action was required.
Non-applicability of Corporate Governance Report for the quarter ended on 30.06.2026
Others (Uncategorized) · 15 Jul 2026, 6:21 pm
Kaushalya Logistics: Corporate Governance Report Filing Not Applicable for Q1 FY27 Kaushalya Logistics Limited (KLL) announced on 15 Jul'26 that the requirement to file a Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 30 Jun'26. The exemption is claimed under Regulation 15(2), which provides a relaxation for companies listed on the SME Exchange. The company has confirmed its listing on the NSE's SME platform and will comply with the regulation if it becomes applicable in the future.