KSE Ltd (KSE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by KSE Ltd on NSE and BSE, with an AI summary of each filing.
Enclosing herewith the Scrutinizer''s report
Annual General Meeting · 31 Aug 2026, 10:59 pm
KSE Limited: AGM Voting Results and Key Resolutions Passed KSE Limited announced that all resolutions at its 62nd AGM on 29th Aug'26 were passed with requisite majority. Key approvals include the adoption of financial statements for the year ended 31st Mar'26, a dividend declaration of Rs. 7.50 per equity share (99.98% in favour), and the reappointment of several directors. Special business resolutions, such as increasing authorized share capital and adopting new Articles of Association, also received near-unanimous shareholder approval, with over 99.98% of votes in favour for both items.
Enclosing herewith the outcome of the AGM held on 29.08.2026
Annual General Meeting · 31 Aug 2026, 10:56 pm
Enclosing herewith the proceedings of the AGM held on 29.08.2026
Annual General Meeting · 30 Aug 2026, 12:27 am
Attaching herewith the AGM Proceedings of the meeting held on 29.08.2026
Annual General Meeting · 30 Aug 2026, 12:23 am
Attaching herewith the Corrigendum Notice of AGM along with revised AGM Notice.
Annual General Meeting · 20 Aug 2026, 6:25 pm
The Board of Directors of the Company, at its meeting held on Friday, 14th August, 2026, inter alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ....
Outcome · 15 Aug 2026, 3:58 am
Enclosing herewith the unaudited Financial results for the quarter ended 30.06.2026
Financial Result · 15 Aug 2026, 3:18 am
KSE Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 45,367 (+9.1% YoY | +10.9% QoQ) ■ EBITDA: -23.4 (Profit to Loss YoY | +95.6% QoQ) ■ EBITDA Margin (%): -0.1 (Profit to Loss YoY | +124 bps QoQ) ■ PAT: 94.4 (-97.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.30 (-97.6% YoY | Loss to Profit QoQ) KSE Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Animal Feed Division ■ Revenue: 37,613 (+11.2% YoY | +10.4% QoQ) ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Oil Cake Processing Division ■ Revenue: 11,339 (+7.7% YoY | +23.3% QoQ) ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Dairy Division ■ Revenue: 1,888 (+20.7% YoY | +18.1% QoQ) ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Annual Report for the Financial Year 2025-26 is submitted herewith. ....
Others (Uncategorized) · 07 Aug 2026, 11:42 pm
Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Annual Report for the Financial Year 2025-26 is submitted herewith. ....
Others (Uncategorized) · 07 Aug 2026, 11:41 pm
Enclosing herewith the notice of the AGM to be held on 29.08.2026
Annual General Meeting · 07 Aug 2026, 11:35 pm
The company has fixed the record date as 21.08.2026 for the payment of final dividend for the F.Y. 2025-2026.
Dividend · 07 Aug 2026, 10:24 pm
KSE Ltd Sets Record Date for FY26 Final Dividend KSE Limited has fixed Friday, 21st Aug'26 as the record date to determine shareholder entitlement for the final dividend for the financial year 2025-26. The dividend payment is subject to declaration at the company's upcoming Annual General Meeting. Eligible shareholders will be those listed in the Register of Members or as beneficial owners in depository records as of the record date.
KSE 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 Pursuant to Regulation 29 of the Securities ....
Intimation · 14 Aug 2026, 5:30 am
KSE Ltd Sets Board Meeting for Q1 FY27 Results on 14th Aug'26 KSE Ltd has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. In accordance with insider trading regulations, the trading window for the company's shares has been closed since 1st Jul'26. The window will reopen 48 hours after the public announcement of the financial results. This notice was issued pursuant to Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, 17th June, 2026, inter alia, considered and approved the following: 1. Reappointment ....
Others (Uncategorized) · 18 Jun 2026, 1:10 am
KSE Limited Announces Board Changes and Reappointment of Executive Director KSE's Board, on 17 Jun'26, approved the reappointment of Mr. Paul Francis as Executive Director for a three-year term from 01 Oct'26. The Board also appointed Mr. Mampilly Paul Giji and Mrs. Suja Davis as Non-Executive, Non-Independent Directors. Concurrently, Mr. Shaji P. Jacob will voluntarily retire as Non-Executive Director following the upcoming Annual General Meeting. Additionally, an alteration to the company's Articles of Association was approved, subject to shareholder consent. All appointments are pending shareholder approval.
Intimation with respect to appointment of Managing Director
Change in Management · 20 May 2026, 6:49 am
KSE Limited Appoints New Managing Director from Internal Leadership KSE Limited's board has appointed Mr. Dony Akkarakaran George as Managing Director for a three-year term, effective 01st Jun'26, pending shareholder approval. This appointment is a redesignation for Mr. George, who has served as Whole-time Director since 01st Jul'25. With over three decades of experience in marketing and international business, his appointment is expected to strengthen operational leadership and market expansion. He previously held leadership roles at KSE Limited, KERAFED, and MARDEC BERHAD (Malaysia).
we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 19th May, 2026, inter alia, considered and approved the following: 1. The Audited ....
Outcome · 20 May 2026, 5:27 am
KSE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 40916 (+4.4% YoY | -4.4% QoQ) ■ EBITDA: -528 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -373 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.17 (Profit to Loss YoY | Profit to Loss QoQ) KSE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Animal Feed Division ■ Revenue: 34058 (+8.4% YoY | +2.0% QoQ) ■ EBIT: 177 (-92.6% YoY | -69.1% QoQ) ■ EBIT Margin (%): 0.5 (-711 bps YoY | -120 bps QoQ) Oil Cake Processing Division ■ Revenue: 9193 (-18.9% YoY | -26.6% QoQ) ■ EBIT: -592 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -6.4 (Profit to Loss YoY | Profit to Loss QoQ) Dairy Division ■ Revenue: 1598 (+13.3% YoY | +6.4% QoQ) ■ EBIT: -238 (-23.5% YoY | -45.6% QoQ) ■ EBIT Margin (%): -14.9 (-123 bps YoY | -401 bps QoQ)
Attaching herewith the audited Financial Results for the year ended 31.03.2026
Financial Result · 20 May 2026, 5:18 am
KSE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 40916 (+4.4% YoY | -4.4% QoQ) ■ EBITDA: -528 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -373 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.17 (Profit to Loss YoY | Profit to Loss QoQ) KSE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Animal Feed Division ■ Revenue: 34058 (+8.4% YoY | +2.0% QoQ) ■ EBIT: 177 (-92.6% YoY | -69.1% QoQ) ■ EBIT Margin (%): 0.5 (-711 bps YoY | -120 bps QoQ) Oil Cake Processing Division ■ Revenue: 9193 (-18.9% YoY | -26.6% QoQ) ■ EBIT: -592 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -6.4 (Profit to Loss YoY | Profit to Loss QoQ) Dairy Division ■ Revenue: 1598 (+13.3% YoY | +6.4% QoQ) ■ EBIT: -238 (-23.5% YoY | -45.6% QoQ) ■ EBIT Margin (%): -14.9 (-123 bps YoY | -401 bps QoQ)
KSE Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve we wish to inform you that a meeting of ....
Intimation · 19 May 2026, 5:30 am
KSE Ltd Board Meeting on 19th May'26 to Discuss Key Financials and Corporate Actions KSE Ltd has scheduled a board meeting on 19th May'26 to approve audited financial results for the quarter and year ended 31st Mar'26. The agenda includes recommending a final dividend for FY26 and proposals for key corporate actions. These include the appointment of a Managing Director, an increase in authorised share capital, amendments to the MoA, and remuneration for Non-Executive Directors. Business expansion initiatives are also slated for discussion. The trading window is closed from 1st Apr'26 until 48 hours after results are public.
<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) · 02 Apr 2026, 9:00 pm
KSE Ltd: Not Classified as "Large Corporate" for FY26 Disclosures KSE Limited confirmed to the BSE on 02 Apr'26 that it does not fall under the "Large Corporate" classification as per the SEBI framework as of 31 Mar'26. Consequently, the company is not required to comply with the mandatory fund-raising and disclosure requirements for the financial year 2025-26. The company reported outstanding borrowings of ₹24.86 crore and a credit rating of A- from CRISIL. The filing indicates the company is not a "Large Corporate," despite the form's template.
Disclosure under regulation 31(4)
Others (Uncategorized) · 02 Apr 2026, 5:48 pm
KSE Ltd: Promoter Group Confirms No Share Encumbrance for FY26 KSE Limited's promoter group, represented by Mr. Dony Akkarakaran George, has submitted a declaration under SEBI (SAST) Regulations, 2011. The filing, dated 02 Apr'26, confirms that no promoter or promoter group shares were encumbered, directly or indirectly, during the financial year ended 31 Mar'26. This indicates stability in promoter shareholding with no shares pledged as collateral.
Enclosing herewith the Resignation of Managing Director w.e.f. 01.04.2026
Change in Management · 15 Feb 2026, 5:00 am
KSE Limited Announces Managing Director Resignation Effective Apr'26 Mr. M. P. Jackson has resigned as Managing Director of KSE Limited, effective 01 Apr'26. The resignation follows his election as Chairman of Irinjalakuda Municipality and Chairman of the Chamber of all Municipal Chairpersons in Kerala, requiring his full attention to public responsibilities. The Board has delegated MD powers to a committee of three existing directors: Mr. Tom Jose (Non-Executive Chairman), Mr. Paul Francis (Executive Director), and Mr. Dony Akkarakaran George (Whole-time Director). This interim structure will remain until a new MD is appointed.
In compliance with the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), ....
Outcome · 15 Feb 2026, 4:43 am
KSE Limited Q3'26 Results: PAT Declines QoQ, Board Declares Interim Dividend KSE Limited reported a Q3 FY26 Net Profit of Rs. 16.35 Cr, a 49.7% decline QoQ, alongside a marginal 0.1% QoQ rise in Total Income to Rs. 431.66 Cr. On a YoY basis, Net Profit fell 22.2% while Total Income grew 4.4%. The Board declared a first interim dividend of Rs. 5 per equity share for FY26. The record date is set for 21 Feb'26, with the payment to be made on or before 16 Mar'26. EPS for the quarter stood at Rs. 5.11.
Attaching herewith the Unaudited Financial Results for Quarter/Nine-month ended 31.12.2025
Financial Result · 15 Feb 2026, 4:39 am
KSE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 42793 (+3.9% YoY | +0.1% QoQ) ■ EBITDA: 2216 (-21.8% YoY | -48.4% QoQ) ■ EBITDA Margin (%): 5.2 (-170 bps YoY | -486 bps QoQ) ■ PAT: 1635 (-22.2% YoY | -50.3% QoQ) ■ EPS (INR): 5.11 (-22.2% YoY | -50.3% QoQ) KSE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) Segmental Performance Animal Feed Division ■ Revenue: 42793 (+3.9% YoY | +0.1% QoQ) ■ EBIT: 574 (-46.5% YoY | -59.4% QoQ) ■ EBIT Margin (%): 1.3 (-126 bps YoY | -197 bps QoQ) Oil Cake Processing Division ■ Revenue: 42793 (+3.9% YoY | +0.1% QoQ) ■ EBIT: 1709 (-2.5% YoY | -42.3% QoQ) ■ EBIT Margin (%): 4.0 (-26 bps YoY | -294 bps QoQ) Dairy Division ■ Revenue: 42793 (+3.9% YoY | +0.1% QoQ) ■ EBIT: -164 (-562.6% YoY | +4.9% QoQ) ■ EBIT Margin (%): -0.4 (-32 bps YoY | +2 bps QoQ)
KSE Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities ....
Intimation · 14 Feb 2026, 5:30 am
KSE Ltd Board Meeting Set to Approve Q3FY26 Results and Interim Dividend KSE Limited's Board of Directors will meet on 14th Feb'26 to consider and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. The Board will also consider the declaration of an interim dividend for FY26. The company has fixed Tuesday, 21st Feb'26, as the record date for determining shareholder eligibility for the potential dividend payment. The trading window for insiders has been closed since 1st Jan'26 and will reopen 48 hours after the results are announced.
Intimation under Regulation 30 - Leakage/Circulation of internal communication on social media
Others (Uncategorized) · 04 Feb 2026, 4:56 pm
KSE Ltd Discloses Leak of Internal Notices to Senior Management KSE Limited disclosed on 04 Feb'26 that confidential internal communications were leaked on social media. The documents include a letter from 22 Jan'26 to the MD regarding their assumption of office as Chairman of Irinjalakuda Municipality. Also leaked was a show cause notice from 27 Jan'26 to the MD and GM concerning expenditure at the Tuticorin godown, citing potential non-compliance with internal approval procedures. The company is examining the matter and will take appropriate action, including reviewing potential UPSI disclosure violations.
Attaching herewith the unaudited results for Quarter/half-yearly ended on 30.09.2025.
Financial Result · 07 Nov 2025, 2:55 am