Kaynes Technology India Limited’s Board of Directors met on August 07, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also recommended the appointment of Messrs. Walker Chandiok & Co LLP as the new Statutory Auditors and approved the allotment of 1,87,837 equity shares under the Kaynes ESOP Scheme 2022.
Board Meeting Highlights
Kaynes Technology India Limited announced key decisions made during its Board of Directors meeting held on August 07, 2026. The Board reviewed and approved the un-audited financial results for the first quarter of the financial year 2026-27, ending on June 30, 2026. These results were presented on both a standalone and consolidated basis.
Auditor Appointment and ESOP Allotment
In a significant governance move, the Board recommended the appointment of Messrs. Walker Chandiok & Co LLP as the Company’s Statutory Auditors. This appointment is proposed to be effective from the conclusion of the 18th Annual General Meeting until the conclusion of the 23rd Annual General Meeting, subject to shareholder approval. The Board also approved the allotment of 1,87,837 equity shares, each with a face value of ₹10, under the ‘Kaynes ESOP Scheme 2022’. These shares will rank pari-passu with the existing equity shares.
Annual General Meeting Details
Further, the Board decided to convene the 18th Annual General Meeting on Thursday, September 17, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. The cut-off date for determining shareholder eligibility to vote electronically has been set as Friday, September 11, 2026.
Financial Performance Summary
The un-audited standalone financial results show a total income of ₹6,171.72 million for the quarter ended June 30, 2026, with a profit after tax of ₹769.12 million. The total comprehensive income stood at ₹739.35 million. On a consolidated basis, the total income for the same period was ₹9,604.48 million, with a profit after tax of ₹564.26 million and total comprehensive income of ₹525.39 million.
Source: BSE
