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Kisan Mouldings Ltd

BSE 530145 KISAN INE017C01012

Industrials Capital Goods Industrial Products Plastic Products - Industrial

Filing rhythm · 60 trading days

17 filings · 4 material · busiest 2026-07-17

What it files

Newspaper Publication3 AGM / EGM3 General2 Board Outcome1 Results1 Board Meeting1 Change in Management1 Auditor Appointment1

Filings

17 in the window

28 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of the Unaudited Financial Results for the quarter ended June 30, 2026

Company Update / Newspaper Publication View filing →
27 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On July 27, 2026

Outcome of Board Meeting held on July 27, 2026

Board Meeting / Outcome of Board Meeting View filing →
27 July 2026

Results

Financial Results For The Quarter Ended June 30, 2026

Financial Results for the quarter ended June 30, 2026

Result / Financial Results View filing →
22 July 2026

Board Meeting

Board Meeting Intimation for Considering Unaudited Financial Results (Standalone & Consolidated)For The Quarter Ended June 30, 2026

Kisan Mouldings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →
17 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings, Voting Results and Scrutinizer's Report

AGM/EGM / AGM View filing →
17 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizers Report on the votes cast through remote e-voting & e-voting for 37th Annual General Meeting

AGM/EGM / AGM View filing →
17 July 2026

Change in Management

Change in Management

Change in designation of Mr. Arun Agarwal from Non-Executive Non-independent Director to Managing Director of the Company.

Company Update / Change in Management View filing →
17 July 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Appointment of Statutory Auditors of the Company.

Company Update / Appointment of Statutory Auditor/s View filing →
17 July 2026

General

Appointment Of Secretarial Auditor

Appointment of Secretarial Auditor of the Company

Company Update / General View filing →
10 July 2026

Compliance Certificate

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

Certificate under Reg. 74(5) of SEBI Depository Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

General

Outcome Of The Board Meeting

Outcome of the Board Meeting

Company Update / General View filing →
26 June 2026

Scheme of Arrangement

Scheme of Arrangement

Scheme of Arrangement

Company Update / Scheme of Arrangement View filing →
23 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement on completion of dispatch of the Notice of 37th Annual General Meeting of the Company

Company Update / Newspaper Publication View filing →
22 June 2026

AGM / EGM

Notice Of The 37Th Annual General Meeting Of The Company

Notice of the 37th Annual General Meeting to be held on Friday, July 17, 2026

AGM/EGM / AGM View filing →
22 June 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2025-26

Others / Reg. 34 (1) Annual Report View filing →
22 June 2026

Trading Window

Closure of Trading Window

The trading window dealing in equity shares of the Company shall remain closed from July 1, 2026 till the expiry of 48 hours after the declaration of financial results of the company for ....

Insider Trading / SAST / Closure of Trading Window View filing →
19 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement regarding Pre-dispatch intimation of notice of 37th Annual General Meeting of the Company

Company Update / Newspaper Publication View filing →