GOPAL FATEHCHAND GUPTA
YASH GOPAL GUPTA
CHAIRMAN & WHOLE-TIME DIRECTOR
SACHIN GOPAL GUPTA
SANGEETA GOPAL GUPTA
UTSAV SUMANTKUMAR BHAVSAR
AKSHAY VINOD PARMAR
ISHWAR LAL
PANKHURI YASH GUPTA
TOSHIBA JAIN
COMPANY SECRETARY AND COMPLIANCE OFFICER
BOARD AND COMMITTEE MEETINGS
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2025-2026
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OUTCOME - APPROVAL OF FINANCIALS FOR MARCH 2025 – 21-MAY-2025
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OUTCOME - ALLOTMENT OF SECURITIES – 18-SEPT-2025
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OUTCOME - APPT OF ID – 08-SEPT-2025
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OUTCOME - AGM NOTICE AND PREF ISSUE – 04-AUG-2025
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OUTCOME - REMUNERATION OF WTD AND MD - 01-AUG-2025
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OUTCOME - ESPS SCHEME AND ISSUE APPROVAL – 01-AUG-2025
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OUTCOME - PREFERENTIALISSUE APPROVAL – 01-AUG-2025
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OUTCOME - ALLOTMENT OF WARRANTS - 10-DEC-2025
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OUTCOME - FS-ID-NEXA ACQ – 05-NOV-2025
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OUTCOME - MIGRATION AND POSTAL BALLOT –07-OCT-2025
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OUTCOME - ALLOTMENT OF ESPS – 04-FEB-2026
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OUTCOME – APPROVAL OF FINANCIAL RESULTS – 14-FEB-2026
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OUTCOME - ALLOTMENT OF EQUITY POST CONVERSION - 28-FEB-2026
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2024-2025
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OUTCOME - APPROVAL OF FINANCIALS FOR MARCH 2024 – 21-MAY-2024
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OUTCOME - APPROVAL OF FINANCIALS FOR SEPT 2023 AND SHIFTING OF RO – 14- NOV-2024
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2023-2024
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OUTCOME - APPROVAL OF FINANCIALS FOR MARCH 2023 – 30-MAY-2023
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OUTCOME - APPT OF ID AND CS – 19-APR-2023
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OUTCOME - APPROVAL OF FINANCIALS FOR SEPT 2023 – 26-OCT-2023
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OUTCOME - BONUS ISSUE APPROVAL – 14-FEB-2024
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2022-2023
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OUTCOME - APPROVAL OF FS FOR SEPT 2022 – 10-NOV-2022
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GENERAL MEETINGS
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2025-2026
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POSTAL BALLOT - VOTING RESULT - 10-NOV-2025
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2024-2025
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2023-2024
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19TH AGM REVISED OUTCOME – 25-SEPT-2023
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NEWSPAPER PUBLICATIONS
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2025-2026
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POSTAL BALLOT NOTICE AND E-VOTING – 09-OCT-2025
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21ST AGM AND E-VOTING – 07-AUG-2025
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UNAUDITED FINANCIAL RESULTS - 31-DEC-2025
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2024-2025
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20TH AGM AND E-VOTING – 22-AUG-2024
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2023-2024
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RECORD DATE FOR BONUS ISSUE – 05-MAR-2024
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19TH AGM AND E-VOTING – 04-SEPT-2023
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CERTIFICATE AND REPORTS
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2025-2026
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STATEMENT OF UTILISATION OF PREF ISSUE - 14-FEB-2026
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POSTAL BALLOT - VOTING RESULT - 10-NOV-2025
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STATEMENT OF UTILISATION OF PREF ISSUE - 05-NOV-2025
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SCRUTINIZER REPORT AND VOTING RESULT OF 21ST AGM – 29-AUG-2025
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PCS COMPLIANCE CERTIFICATE – IN-PRINCIPLE APPROVAL – 12-AUG-2025
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VALUATION REPORT – PREFERENTIAL ISSUE – 04-AUG-2025
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2024-2025
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SCRUTINIZER REPORT AND VOTING RESULTOF 20TH AGM – 13-SEPT-2024
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2023-2024
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SCRUTINIZER REPORT AND VOTING RESULT OF EGM – 09-MAR-2024
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SCRUTINIZER REPORT AND VOTING RESULTOF 19TH AGM – 25-SEPT-2023
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POLICIES
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DETERMINATION OF MATERIALITY OF EVENTS / INFORMATION POLICY
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POLICY ON PRESERVATION OF DOCUMENTS AND ARCHIVAL OF RECORDS
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VIGIL MECHANISM AND WHISTLE BLOWER POLICY
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CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI
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CODE OF INTERNAL PROCEDURES CONDUCT FOR PREVENTION OF INSIDER TRADING
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FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
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BOARD PERFORMANCE EVALUATION POLICY
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CODE OF CONDUCT FOR BOD AND SENIOR MANAGERIAL PERSONNEL
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CODE OF CONDUCT FOR INDEPENDENT DIRECTORS
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KESAR INDIA EMPLOYEES STOCK PURCHASE SCHEME – 2025
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TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS
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APPOINTMENT LETTER OF AKSHAY PARMAR
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APPOINTMENT LETTER OF UTSAV BHAVSAR
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