Kshitij Polyline Ltd (KSHITIJPOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kshitij Polyline Ltd on NSE and BSE, with an AI summary of each filing.
KSHITIJ POLYLINE 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 Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Kshitij Polyline Board Meeting on 5th Nov'26 to Consider Q2 Financial Results Kshitij Polyline Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to inter-alia consider and approve the company's unaudited financial results for the quarter ended Sep'26.
KSHITIJPOL : 05-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on November 04, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 05, 2026, to consider and approve the financial results for the period ended September 30, 2026.
Intimation · 05 Nov 2026, 5:30 am
Kshitij Polyline Postpones Board Meeting for Q2 Results to 5th Nov'26 Kshitij Polyline Limited has rescheduled its Board of Directors meeting from 4th Nov'26 to 5th Nov'26 due to unavoidable circumstances. The board will consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter ended 30th Sep'26. The company's trading window, closed since 1st Oct'26, will remain shut until 48 hours after the financial results are declared.
KSHITIJ POLYLINE LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Kshitij Polyline to Consider Q2 Financial Results on 4th Nov'26 Kshitij Polyline Limited has informed the stock exchange that a meeting of its Board of Directors is scheduled to take place on 4th Nov'26. The board will, inter alia, consider and approve the company's unaudited financial results for the quarter ended Sep'26.
To consider and approve the Unaudited financial results for the quarter ended September 30, 2026.
Intimation · 04 Nov 2026, 5:30 am
Kshitij Polyline Board to Consider Q2 FY27 Results on 4th Nov'26 Kshitij Polyline Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window, which closed on 1st Oct'26, will remain shut until 48 hours following the declaration of the financial results.
Kshitij Polyline Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 08 Oct 2026, 12:57 am
Kshitij Polyline Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 08 Oct 2026, 12:54 am
Kshitij Polyline Limited has informed the Exchange regarding Appointment of Mrs. Shashi Kala Dhabriya as Non-Executive - Independent Director of the company w.e.f. October 07, 2026.
Change in Management · 08 Oct 2026, 12:37 am
Kshitij Polyline Announces Board Changes Effective 7th Oct'26 Kshitij Polyline Limited's Board approved the appointment of Mrs. Shashi Kala Dhabriya as an Additional Non-Executive Independent Director, effective 7th Oct'26, subject to shareholder approval. Concurrently, Mr. Rajesh Nandkishore Pherwani resigned from his position as Non-Executive Independent Director, effective at the close of business hours on 7th Oct'26, citing personal reasons and pre-occupations, with no other material reasons reported.
Kshitij Polyline Limited has informed the Exchange regarding Resignation of Mr. Rajesh Nandkishore Pherwani as Non-Executive - Independent Director of the company w.e.f. October 07, 2026.
Change in Management · 08 Oct 2026, 12:28 am
Kshitij Polyline Announces Resignation of Independent Director Rajesh Nandkishore Pherwani Kshitij Polyline Limited announced that Rajesh Nandkishore Pherwani has resigned from his position as Non-Executive Independent Director, effective from the close of business hours on 7th Oct'26. The resignation is attributed to personal reasons and pre-occupations, with the director confirming no other material reasons behind his departure. Pherwani does not hold directorships or board committee positions in any other listed entities.
Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on October 07, 2026.
Outcome · 08 Oct 2026, 12:23 am
Kshitij Polyline Announces Board Changes Effective 7th Oct'26 Kshitij Polyline Limited announced board-level changes approved during its meeting on 7th Oct'26. Rajesh Nandkishore Pherwani resigned from his role as Non-Executive Independent Director, effective at the close of business hours on 7th Oct'26, citing personal reasons and pre-occupations with no other material reasons reported. Concurrently, the board approved the appointment of Shashi Kala Dhabriya as an Additional Non-Executive Independent Director effective 7th Oct'26, subject to shareholder approval. Dhabriya holds no inter-se relations with other directors.
Kshitij Polyline Limited has informed the Exchange regarding Re-appointment of Mrs. Vineeta Jain as Whole-Time Director of the company w.e.f. January 30, 2027.
Change in Management · 30 Sept 2026, 1:21 am
Kshitij Polyline Re-Appoints Vineeta Jain as Whole-Time Director Kshitij Polyline Limited's shareholders approved the re-appointment of Mrs. Vineeta Jain as Whole-Time Director at the AGM held on 29th Sep'26. The re-appointment is set for a three-year term effective from 30th Jan'27 to 29th Jan'30 (initially stated to 30th Jan'30). Mrs. Jain, who originally joined the board on 31st Jan'24, is the daughter-in-law of Director Mahendra Kumar Jain and brings five years of multi-industry experience across HR recruitment and corporate content management.
Kshitij Polyline Limited has submitted the Exchange a copy Srutinizers report and voting result of Annual General Meeting held on September 29, 2026.
Annual General Meeting · 30 Sept 2026, 1:12 am
Kshitij Polyline Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 12:31 am
Kshitij Polyline Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 24 Sept 2026, 12:34 am
Kshitij Polyline Appoints Kinjal Paneri as Company Secretary and Compliance Officer Kshitij Polyline Limited approved the appointment of Kinjal Paneri as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 23rd Sep'26. Paneri is an Associate Company Secretary (Membership No. A81860) who qualified in Jun'24 and completed 21 months of professional internship with Marmat & Associates in May'26. Her background includes ROC/MCA filings, secretarial documentation, FEMA/RBI reporting, and regulatory compliance. She bears no relationship to any director of the company.
Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2026.
Outcome · 24 Sept 2026, 12:31 am
Kshitij Polyline Appoints Kinjal Paneri as Company Secretary and Compliance Officer Kshitij Polyline Limited's Board of Directors approved the appointment of Ms. Kinjal Paneri (Membership No. A81860) as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 23rd Sep'26. Paneri, an Associate Company Secretary who cleared her CS qualification in Jun'24, brings experience across ROC/MCA filings, secretarial documentation, corporate actions, and regulatory compliances following a 21-month professional internship at Marmat & Associates. She is not related to any directors of the company.
Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2026.
Outcome · 24 Sept 2026, 12:26 am
Kshitij Polyline Appoints Kinjal Paneri as Company Secretary and Compliance Officer Kshitij Polyline Limited approved the appointment of Ms. Kinjal Paneri (Membership No: A81860) as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 23rd Sep'26. She is an Associate Company Secretary qualified in Jun'24, with professional secretarial experience covering ROC/MCA filings, regulatory compliances, and FEMA/RBI reporting. Ms. Paneri holds no relationship with any director of the company.
Kshitij Polyline Limited has informed the Exchange about Intimation of utilisation of funds raised through Right Issue of Equity shares
Others (Uncategorized) · 22 Sept 2026, 12:29 am
Kshitij Polyline Deploys ₹18.48 Crore Rights Issue Proceeds for Debt Repayment Kshitij Polyline Limited has utilized ₹18,48,41,000 from its Rights Issue proceeds toward the repayment and prepayment of borrowings, adhering to the objects outlined in its Letter of Offer dated 20th Aug'26. The company had raised an aggregate of ₹18,98,41,431.79 via the allotment of 5,98,86,887 fully paid-up equity shares (face value of ₹2.00 each) at an issue price of ₹3.17 per share, which included a share premium of ₹1.17 per equity share.
Kshitij Polyline Limited has informed the Exchange regarding Corrigendum to Notice of the 18th Annual General Meeting to modify the cut-off date for determining the eligibility of members to cast their votes through remote e-voting as Tuesday, September 22, 2026.
Annual General Meeting · 21 Sept 2026, 10:21 pm
Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on September 10, 2026.
Outcome · 11 Sept 2026, 2:14 am
Kshitij Polyline Approves Rights Issue Allotment of 5.99 Crore Equity Shares On 10th Sep'26, Kshitij Polyline Limited's Board approved the allotment of 5,98,86,887 fully paid-up equity shares (face value Rs. 2.00 each) via a rights issue priced at Rs. 3.17 per share, including a premium of Rs. 1.17 per share. The issue was 104.85% subscribed, raising Rs. 1,898.41 lakhs against an issue size of Rs. 1,955.83 lakhs. Post-allotment, the company's paid-up equity share capital expanded from 15,42,44,874 shares to 21,41,31,761 shares.
Kshitij Polyline Limited has informed the Exchange regarding Resignation of Ms Ms. Nikita Dhaval Mehta as Company Secretary & Compliance Officer of the company w.e.f. September 10, 2026.
Change in Management · 11 Sept 2026, 12:23 am
Kshitij Polyline Announces Resignation of Company Secretary & Compliance Officer Kshitij Polyline Limited has informed the stock exchange regarding the resignation of Ms. Nikita Dhaval Mehta (ACS: 72564) from the position of Company Secretary & Compliance Officer, effective 10th Sep'26. The departure was disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015, following the receipt of her formal resignation letter.
The Exchange has sought clarification from Kshitij Polyline Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 09 Sept 2026, 6:48 pm
Exchange Seeks Regulation 33 Clarification from Kshitij Polyline for Jun'26 Quarter The stock exchange has sought clarification from Kshitij Polyline Limited concerning compliance under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 30th Jun'26. The company’s response regarding the matter remains awaited.
Kshitij Polyline Limited has informed the Exchange regarding 'As per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, a letter containing the web-link to the Annual Report 2025-26 is being sent to shareholders who have not registered their email addresses with the Company/Registrar and Transfer Agent/ Depositories/Depository Participant'.
Annual Report · 05 Sept 2026, 3:32 am
Kshitij Polyline Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 05 Sept 2026, 3:21 am
Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 05 Sept 2026, 2:15 am
Kshitij Polyline Approves Director Re-appointment and 18th AGM Date Kshitij Polyline Limited’s board approved the re-appointment of Mrs. Vineeta Jain as Whole-Time Director for a three-year term from 30th Jan'27 to 29th Jan'30, subject to shareholder approval. Mrs. Jain is related to Director Mahendra Kumar Jain. Additionally, the company scheduled its 18th Annual General Meeting for 29th Sep'26 via video conferencing.
Kshitij Polyline Limited has informed the Exchange regarding Appointment of Mrs Vineeta Jain as Whole Time Director of the company for a term of three years w.e.f. January 30, 2027.
Change in Management · 04 Sept 2026, 6:18 pm
Kshitij Polyline Board Approves Re-appointment of Vineeta Jain as Whole-Time Director On 4th Sep'26, Kshitij Polyline Ltd's Board approved the re-appointment of Mrs. Vineeta Jain as Whole-Time Director for a three-year term, effective 30th Jan'27 to 29th Jan'30, pending shareholder approval. Mrs. Jain is a related party, identified as the daughter-in-law of current Director Mr. Mahendra Kumar Jain. She holds an MBA and possesses five years of cross-industry experience spanning HR administration, recruitment, and content management.
Kshitij Polyline Limited has informed the Exchange about Submission of Corrigendum to Letter of Offer dated August 20, 2026 in relation to the proposed Rights Issue of the Company
Rights Issue · 29 Aug 2026, 10:54 pm
Kshitij Polyline Extends Rights Issue Closing Date Kshitij Polyline has extended the closing date for its rights issue by five days to Sep 09, '26. The issue involves up to 61.70 mn equity shares at ₹3.17 per share, aiming to raise up to ₹1,955.83 lakh. The rights entitlement ratio remains 2 shares for every 5 held. Key revised dates include the final basis of allotment on Sep 10, '26, credit of shares on Sep 11, '26, and listing on Sep 15, '26. The issue opening date remains unchanged at Aug 27, '26.