Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of KBS India Ltd approved the Directors' Report for FY2024-25 and fixed the Annual General Meeting on Saturday, 20th September 2025. The Register of Members and Share Transfer Books will be closed from 13th to 20th September 2025 (both days inclusive) for AGM purposes. M/s D N Vora & Associates has been appointed as Scrutinizer for the e-voting process. Additionally, the Board approved raising up to Rs. 2.50 Crore through a preferential allotment of 2,50,000 6% Non-Convertible Redeemable Preference Shares of Rs. 100 each, to be issued exclusively to Mr. Tushar Shah, the Chairman, Managing Director and Promoter of the company, subject to shareholder approval.
The Rs. 2.50 Crore raise is modest and comes entirely from the promoter, which signals promoter commitment to fund the company's long-term and working capital needs but is unlikely to materially impact the stock. Shareholders should note the book closure window from 13th–20th September 2025 to be eligible for AGM participation, and watch for the Postal Ballot/EGM seeking approval for the preferential issue.