Kanchi Karpooram Ltd

Kanchi Karpooram Management Change

Kanchi Karpooram Limited has re-appointed Mr. Suresh Veerchandji Shah as the Executive Director (Managing Director), effective October 1, 2026.

Kanchi Karpooram Annual General Meeting

Kanchi Karpooram's 33rd AGM approved FY26 financials, declared a ₹1 per share dividend, and re-appointed its MD. All six resolutions were deemed passed.

Kanchi Karpooram Annual General Meeting

Kanchi Karpooram Limited filed its 33rd Annual Report for FY 2025-26. The Annual General Meeting is scheduled for September 22, 2026.

Kanchi Karpooram Management Change

Kanchi Karpooram Limited has re-appointed Mr. Suresh Veerchandji Shah as Executive Director. The appointment is effective from October 1, 2026, for a five-year term.

Kanchi Karpooram Dividend

Kanchi Karpooram Limited recommended a final dividend of ₹0.1 per equity share. The record date is set for September 15, 2026.

Kanchi Karpooram Q1 FY27 Results: Net Profit ₹4.7 Cr, Up 113.6% YoY

Kanchi Karpooram Ltd reported revenue from operations of ₹41.7 Cr (+16.2% YoY) and net profit of ₹4.7 Cr (+113.6% YoY) for Q1 FY27.

Key figure

Net profit ₹4.7 Cr · +113.6% YoY

Kanchi Karpooram Board Meeting Date

Kanchi Karpooram Ltd scheduled a board meeting for August 12, 2026. The board will consider unaudited financial results and dividend recommendations.

Kanchi Karpooram Annual General Meeting

Kanchi Karpooram Limited announced the approval of its postal ballot resolutions with requisite majority. Shareholders approved the alteration of the company's Memorandum of Association object clause.

Kanchi Karpooram Board Meeting Outcome

Kanchi Karpooram Limited re-appointed M/s. R. Subramanian & Co LLP and M/s. N. Sivashankaran & Co. as auditors. The appointments cover the 2026-27 financial year.

Execution

financial year 2026-27

Kanchi Karpooram Other Announcement

Kanchi Karpooram Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report indicates full compliance with SEBI regulations with nil observations.

Kanchi Karpooram Q4 FY26 Results: Net Profit ₹0.7 Cr, Up 16.7% YoY

Kanchi Karpooram Ltd reported revenue from operations of ₹40.2 Cr (+19.3% YoY) and net profit of ₹0.7 Cr (+16.7% YoY) for Q4 FY26.

Key figure

Net profit ₹0.7 Cr · +16.7% YoY

Kanchi Karpooram Financial Results

Kanchi Karpooram Limited approved audited FY26 financial results with a standalone net profit of ₹5.16 Crore. The board meeting concluded with an unmodified audit opinion.

Kanchi Karpooram Debt & Borrowing: ₹1.6 Cr

Kanchi Karpooram Limited granted a ₹1.60 Crore unsecured commercial loan to Awesome Builders Private Limited. The loan carries a 12% annual interest rate.

Value

₹1.60 Cr

Kanchi Karpooram Board Meeting Date

Kanchi Karpooram Limited scheduled a Board meeting on May 29, 2026, to approve audited financial results. This regular compliance filing provides advance notice of earnings disclosure.

Kanchi Karpooram Annual General Meeting

Kanchi Karpooram Limited issued a postal ballot notice to amend its objects clause. The move enables expansion into power and energy infrastructure sectors.

Kanchi Karpooram Annual General Meeting

Kanchi Karpooram Limited announced that shareholders approved an amendment to the Company's Memorandum of Association via postal ballot. The resolution passed with requisite majority.

Kanchi Karpooram Board Meeting Outcome

Kanchi Karpooram Limited's Board approved the alteration of the Object Clause in its Memorandum of Association. The change is subject to shareholder approval via postal ballot. The company fixed May 12, 2026, as the cut-off date for eligibility to vote through remote e-voting.

Kanchi Karpooram Debt & Borrowing

Kanchi Karpooram Limited confirmed it does not meet the Large Corporate criteria for the financial year ended March 31, 2026. The company reported nil outstanding long-term borrowings, exempting it from mandatory debt sourcing through the bond market under SEBI framework guidelines.

Kanchi Karpooram Annual General Meeting

Kanchi Karpooram Limited issued a postal ballot notice to shareholders seeking approval to alter its Memorandum of Association's Object Clause. The amendment aims to diversify operations into retail and e-commerce for camphor and religious products. Remote e-voting will be available from April 11 to May 10, 2026.

Kanchi Karpooram Other Announcement

Kanchi Karpooram Ltd has submitted the compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The certificate from Cameo Corporate Services confirms that securities received for dematerialisation were processed and listed on the exchanges within stipulated timelines.