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The Annexure

Desk› Fast Moving Consumer Goods› KSE Ltd

KSE Ltd

BSE 519421 KSE INE953E01022
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Animal Feed

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-08-07

What it files

AGM / EGM2 Annual Report2 Results1 Board Outcome1 Board Meeting1 Record Date1 Book Closure1 Compliance Certificate1

Filings

12 in the window

  1. 20 August 2026

    AGM / EGM

    Intimation Regarding Corrigendum To The Notice Of The 62Nd Annual General Meeting - 29.08.2026

    Attaching herewith the Corrigendum Notice of AGM along with revised AGM Notice.

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    Results

    Unaudited Financial Results For Quarter Ended 30Th June 2026 Pursuant To Regulations 30, 33 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201

    Enclosing herewith the unaudited Financial results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting For Recording Of Unaudited Financial Results For The First Quarter Ended 30Th June 2026 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 ....

    Board Meeting / Board Meeting View filing →

  5. 7 August 2026

    Record Date

    Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 - Record Date For Payment Of Dividend -21.08.2026

    The company has fixed the record date as 21.08.2026 for the payment of final dividend for the F.Y. 2025-2026.

    Corp. Action / Record Date View filing →

  6. 7 August 2026

    Book Closure

    Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 - Record Date For Payment Of Dividend And Book Closure Dates From 23Rd August 2026 To 29Th August 2026 (Both Days Inc lusive)

    Fixing of Book Closure dates from 23.08.2026 to 29.08.2026 (both days inclusive)

    Corp. Action / Book Closure View filing →

  7. 7 August 2026

    AGM / EGM

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Date Of Annual General Meeting - 29.08.2026

    Enclosing herewith the notice of the AGM to be held on 29.08.2026

    AGM/EGM / AGM View filing →

  8. 7 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  9. 7 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  10. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of trading window for the publishing unaudited Financial results quarter ended 30.06.2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 17 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (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 / Outcome without intimation View filing →