Kanchi Karpooram Ltd - 538896 - Board Meeting Outcome for Outcome Of Board Meeting
Kanchi Karpooram board approved the audited FY26 consolidated financial results. The company reported revenue of ₹148.74 crore and a net profit of ₹5.17 crore for the year ended March 31, 2026. Auditors issued an unmodified opinion on the financial statements.
May 29 2026 20:00:08
Kanchi Karpooram Ltd - 538896 - Announcement Under Regulation 30 Of LODR
Kanchi Karpooram has granted an unsecured inter-corporate loan of Rs. 1.60 crore to Awesome Builders Private Limited. This loan carries an annual interest rate of 12% and is payable annually, representing a new income-generating arrangement for the company.
May 19 2026 14:49:06
Kanchi Karpooram Ltd - 538896 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On 29/05/2026
Kanchi Karpooram's Board of Directors will convene on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. This meeting is for the company's Q4 and full FY26 results.
May 19 2026 13:32:15
Kanchi Karpooram Ltd - 538896 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kanchi Karpooram Ltd has issued a Postal Ballot notice to shareholders for approving changes to the company's Main Object Clause (Clause III (A)) in its Memorandum of Association. E-voting will be available from May 15, 2026, to June 13, 2026.
May 14 2026 16:31:28
Kanchi Karpooram Ltd - 538896 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Kanchi Karpooram announced a postal ballot to amend its Memorandum of Association, allowing the company to diversify into the power and energy sector. This includes generation and supply from various conventional and non-conventional sources, with e-voting from May 15, 2026, to June 13, 2026.
May 13 2026 15:03:27
Kanchi Karpooram Ltd - 538896 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Kanchi Karpooram shareholders approved a special resolution via postal ballot to alter the main object clause of the Memorandum of Association. This change, passed with 99.64% in favor, enables the insertion of new object clauses from 3 to 6.
May 12 2026 17:18:08
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