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Kenrik Industries Ltd

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10 of 19 filings·Updated 15 Oct 2026
Showing 10 of 19 filings.
15 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) submitted for quarter ended 30 September 2026

Dematerialisation/rematerialisation compliance

  • Certificate under Regulation 74(5) submitted for quarter ended 30 September 2026.
Filed 16:36View Source
30 Sept 20261 filing
AGM/EGMAGM

Kenrik Industries' 10th AGM: ordinary resolutions on financials and director rotation passed

AGM Details

  • Date and time: 29 September 2026, 02:00 PM; mode: physical at Registered Office.
  • Remote e-voting period: 26 September 2026 9:00 AM to 28 September 2026 5:00 PM.
  • Voting cut-off entitlements date: 22 September 2026.

Resolutions

  • Resolution 1 (ordinary): Adoption of financial statements for FY 2025-26; passed with majority.
  • Resolution 2 (ordinary): Appointment of director liable to retire by rotation; passed.

Dividend

  • Dividend: not proposed or declared.

Other Governance

  • All resolutions passed; no votes against; no material related party transactions disclosed.
Filed 11:41View Source
29 Sept 20261 filing
AGM/EGMAGM

Kenrik Industries holds 10th AGM with two ordinary resolutions on financials and director rotation.

AGM Details

  • AGM held on 29 September 2026 at 02:00 P.M. IST at the registered office (physical).

Ordinary Resolutions

  • Adoption of financial statements for FY 2025-26 (ordinary resolution).
  • Appointment of director liable to retire by rotation.

Voting Status

  • Voting results not disclosed; will be published on BSE within 2 working days.
Filed 15:29View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Kenrik Industries Limited — Trading Window closed from 1 October 2026 until the end of 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30 September 2026.

Kenrik Industries Limited — Trading Window closed from 1 October 2026 until the end of 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30 September 2026.

Filed 16:50View Source
10 Sept 20261 filing
Company UpdateGeneral

Kenrik Industries Open Offer: Acquirer to buy 26% at Rs 10 per share, promoter change anticipated

Offer overview

  • Open Offer to acquire 32,49,454 shares, 26% of KIL, at Rs 10 per share.
  • Maximum consideration Rs 3.2494 crore; payment in cash.
  • Acquirer: Darsh Advisory Private Limited; bid under SEBI SAST regulations.

Funding & consideration

  • Financed from own resources; no borrowings from banks or financial institutions.
  • Escrow deposits Rs 82 Lakh; minimum 25% of maximum consideration.

Promoter change & ownership

  • Post-Offer, acquirer would hold 98.01% of KIL; promoters relinquish control.
  • Promoters to reclassify as Public; new promoter is the Acquirer.

Timeline & identifiers

  • Tendering period 22 Oct 2026 to 4 Nov 2026; Identified Date 7 Oct 2026.

Regulatory & governance implications

  • Post-completion, MPSR risk; undertakes to restore public shareholding to 75% within 12 months.
  • KIL listed on BSE SME; 72.01% promoter stake under lock-in; market lot 6000.
Filed 18:25View Source
2 Sept 20263 filings
Corp. ActionBook Closure

Kenrik Industries books closure for 10th AGM; record date, e-voting window and AGM date

Book closure details

  • Book closure: 23 Sep 2026 to 29 Sep 2026 (inclusive).
  • Purpose: 10th Annual General Meeting.
  • Security: Equity shares (Scrip: 544398).
  • Record date for voting entitlement: 22 Sep 2026.
  • E-voting window: 26 Sep 2026 09:00 to 28 Sep 2026 17:00.
  • AGM date: 29 Sep 2026.
Filed 16:53View Source
OthersReg. 34 (1) Annual Report

Kenrik Industries Ltd 2025-26: Revenue 8020.18 Lakhs; PAT -0.38 Lakh; IPO completed; BSE SME listing; low debt.

Financials

  • Total revenue from operations: 8020.18 Lakhs in FY2025-26.
  • Profit after tax: (0.38) Lakhs in FY2025-26.
  • FY2024-25 revenue 7478.58 Lakhs; PAT 99.31 Lakhs.

Capital & IPO

  • IPO completed May 9, 2025; listed on BSE SME.
  • 34,98,000 shares issued; paid-up capital after IPO ₹1249.79 Lakhs.
  • Authorized capital ₹1300 Lakhs.

Governance & Compliance

  • Board as of 31-03-2026: 5 directors; MD chairs.
  • Statutory auditor: VSSB & Associates; Secretarial auditor: Dharti Patel & Associates.
  • Corporate Governance Report non-applicable; SME listing.

Dividend & Capital Allocation

  • Dividend for FY2025-26: not declared.
  • Retained earnings to fund growth; no transfer to reserves.

Related Party Transactions

  • RPT remuneration: Zalakben Gajjar ₹1.48 L, Sweta Panchal ₹0.57 L.
  • Directors Nihar Shah and Nitin Shah remuneration: Nil; Rent to Manisha Shah ₹0.75 L.
  • All RPTs on arm's length and ordinary course.

Outlook & Risks

  • Industry trend: branded, organized jewellery growth; Tier II/III expansion potential.
  • Risks: gold price volatility; regulatory changes; macro conditions.
  • Company risk management and compliance measures.

Audit & Compliance

  • Secretarial audit: Dharti Patel; no material findings.
  • Insider trading and related compliance: SEBI regulations followed; UPSI controls implemented.

Material Changes

  • No material changes between board report date and year-end.
Filed 16:52View Source
AGM/EGMAGM

Kenrik Industries to hold 10th AGM on 29 Sep 2026 with two ordinary resolutions

AGM details

  • Date and time: 29 September 2026 at 2:00 PM IST.
  • Mode: physical AGM at registered office; remote e-voting available.
  • Books/records closed: 23 Sep 2026 to 29 Sep 2026.

Resolutions

  • Item 01: Adoption of Audited Standalone Financial Statements for FY 2025-26.
  • Item 02: Re-appoint Nihar Nitinbhai Shah as Director liable to rotation.

Voting logistics

  • Remote e-voting window: 26 Sep 2026 to 28 Sep 2026; cut-off 22 Sep 2026.

Director information

  • Nihar Nitinbhai Shah to be appointed as Non-Executive Director (DIN 07714540).
  • Shareholding as on 31 Mar 2026: 2,956,600 shares.
Filed 16:45View Source
27 Aug 20261 filing
Company UpdateOpen Offer

Open offer by Darsh Advisory to acquire 26% of Kenrik Industries from public, triggered by SPA with outgoing promoters

Open Offer Overview

  • Acquirer: Darsh Advisory Private Limited; PACs: not disclosed.
  • Target: Kenrik Industries Limited.
  • Trigger: Open Offer under SEBI SAST due to substantial acquisition and control change.

Offer Details

  • Offer size: 32,49,454 equity shares, 26.00%.
  • Offer price: Rs 10 per share; total Rs 3,24,94,540.
  • Mode of payment: Cash.
  • Type: Triggered offer under Regulations 3(1) & 4 following SPA.

Transaction Background

  • SPA dated 27 Aug 2026 with outgoing promoters for 89,99,500 shares (72.01%).
  • Post-SPA, acquirer holds 72.01%, triggering control and promoter change.
  • Sellers cease to be promoters; reclassified under LODR.
  • Underlying transaction triggers open offer under SEBI (SAST) Regulations 2011.

Post-Offer Impact

  • Pre-transaction acquirer holding: 0%.
  • Post-transaction holding: 89,99,500 shares, 72.01%.
  • Acquirer to become new sole promoter; no delisting or stated strategy changes.
  • Minimum public shareholding 25%; post-offer implied public ~28%.

Timeline and Process

  • Public Announcement date: 27 Aug 2026.
  • Detailed Public Statement to be published by 3 Sept 2026.
  • Eligibility: Public shareholders (excluding promoters and acquirer) may tender.

Recommendations

  • Independent directors' recommendation not disclosed.

Other Material Information

  • Regulatory approvals: SEBI (SAST) approvals; other applicable approvals.
  • Conditions/risks: Not conditional on minimum acceptance; not a competitive bid.
  • Acquirer has adequate financial resources to meet obligations.
Filed 19:30View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) submitted to stock exchange via RTA for the reporting period

Certificate submission status

  • Certificate under Regulation 74(5) submitted to stock exchange via RTA for the reporting period
Filed 12:10View Source
Showing 10 of 19 filings