Pursuant to Regulation 30(6) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Outcome of Board Meeting of M/s Khandelwal Extractions ....
Awaiting price reaction for this filing.
The board met on 12 August 2025 and approved unaudited financial results for Q1 FY26 (quarter ended 30 June 2025), with the auditor's limited review report carrying no adverse remarks. Mr. Dinesh Khandelwal was re-appointed as Whole Time Director–Finance & CFO for a further 3-year term starting 1 April 2026, and G. Chandra Agarwal & Co was re-appointed as Internal Auditors for FY 2024-25. The 43rd Annual General Meeting has been scheduled for 24 September 2025 at 4:00 p.m., with the register of members and share transfer books closed from 18–24 September 2025. E-voting through CDSL will be open from 21 September (10:00 a.m.) to 23 September (5:00 p.m.), with the cut-off date fixed as 17 September 2025. The board also approved the Directors' Report for FY25, took on record the Secretarial Audit Report and the Q1 grievance redressal statement.
This is routine quarterly governance compliance with no negative surprises — clean auditor review of Q1 numbers and leadership continuity through the CFO re-appointment. Shareholders should note the AGM window and e-voting dates if they wish to participate, but the filing itself is unlikely to move the stock meaningfully.