The parties have mutually agreed today to extend the timeline for completion of the acquisition to 31st July 2025, since the conditions precedent for completion are underway.

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Kanchi Karpooram Ltd.

25 Jun 2025

424.20

0.18%

SAST

Kanchi Karpooram Ltd - 538896 - Closure of Trading Window

BSE India

The trading window shall remain closed from 1st July 2025 till 48 hours after the announcement/declaration of the financial results for the quarter ending 30th June 2025.

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Kanchi Karpooram Ltd.

28 May 2025

424.20

0.18%

Company Update

Kanchi Karpooram Ltd - 538896 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of audited financial results for the quarter and year ended 31st March 2025

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Kanchi Karpooram Ltd.

27 May 2025

424.20

0.18%

Company Update

Kanchi Karpooram Ltd - 538896 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report

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Kanchi Karpooram Ltd.

27 May 2025

424.20

0.18%

Company Update

Kanchi Karpooram Ltd - 538896 - The Other Outcomes Of The Meeting Of The Board Of …

BSE India

The Board of Directors has inter alia approved to a. Increase the sitting fees of the Independent and Non-executive directors within the limit prescribed under the Companies Act, 2013. b. Appointed the Cost Auditor and Internal Auditor for the FY 2025-26 c. Reviewed and approved various policies of the Company

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Kanchi Karpooram Ltd.

27 May 2025

424.20

0.18%

Company Update

Kanchi Karpooram Ltd - 538896 - Appointment Of Secretarial Auditor Of The Company

BSE India

The Board of Directors appointed Mr. Lovelish Lodha N, as the secretarial auditor for a term of 5 years commencing from 2025-26 to 2029-30, subject to approval of the Shareholders at the ensuing General Meeting.

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