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The Annexure

Desk Capital Goods Kabra Extrusiontechnik Ltd

Kabra Extrusiontechnik Ltd

BSE 524109 KABRAEXTRU INE900B01029
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 30 trading days

21 filings · 5 material · busiest 2026-07-20 and 2026-07-30

What it files

Filings

21 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  2. 21 August 2026

    General

    Corrigendum To The Notice Of The Extra-Ordinary General Meeting Of The Members Of The Company

    Corrigendum to the Notice of EGM

    Company Update / General View filing →

  3. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Disclosure of Voting Results

    AGM/EGM / AGM View filing →

  4. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM

    AGM/EGM / AGM View filing →

  6. 11 August 2026

    AGM / EGM

    Notice Of Extraordinary General Meeting Of The Company

    Notice of EGM

    AGM/EGM / EGM View filing →

  7. 10 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors - Revision In The Proposed Preferential Issue Of Equity Shares Under Chapter V Of The SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2018

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  8. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors - Approval Of Preferential Issue Of Equity Shares Under Chapter V Of The SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2018

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  9. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting

    Kabra Extrusiontechnik Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting

    Board Meeting / Board Meeting View filing →

  10. 30 July 2026

    SAST

    Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

  11. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  12. 30 July 2026

    Results

    Outcome Of Board Meeting Of The Company Held On July 30, 2026

    Unaudited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  13. 30 July 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  14. 23 July 2026

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Temporary Disruption Of Operations At Daman Manufacturing Facilities Due To Heavy Rainfall

    Temporary disruption of operation due to flooding

    Company Update / General View filing →

  15. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clippings - "Annual General Meeting" of the Members of the Company pertaining to Post Dispatch of Notice of AGM

    Company Update / Newspaper Publication View filing →

  16. 22 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Mrs. Shilpa Rathi, Company Secretary and Compliance Officer of the Company

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  17. 22 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Kabra Extrusiontechnik Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  18. 20 July 2026

    AGM / EGM

    Intimation Of Annual General Meeting, E-Voting And Pre - Dispatch Notice Of AGM.

    Intimation of Annual General Meeting, E-voting and Pre-Dispatch Notice of AGM

    AGM/EGM / AGM View filing →

  19. 20 July 2026

    AGM / EGM

    Notice Of The 43Rd Annual General Meeting To Be Held On August 12, 2026 And Annual Report For FY 2025-26.

    Notice of the 43rd Annual General Meeting to be held on August 12, 2026 and Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  20. 20 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26

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

  21. 20 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Submission of BRSR for FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →