Kemp & Company Ltd (506530)

Kemp & Company Limited has issued an intimation under Regulation 36(1)(b) of SEBI LODR regarding the web link for its FY 2025-26 Annual Report. The communication was dispatched to shareholders whose email addresses were not registered as of the cut-off date of August 7, 2026. The 145th Annual General Meeting is scheduled to be held virtually on September 11, 2026, at 3:00 PM IST. The notice also reminds physical shareholders to update KYC details and submit dematerialisation requests in compliance with SEBI circulars.

• 145th Annual General Meeting scheduled for September 11, 2026 at 03.00 P.M. IST via Video Conferencing
• Weblink for FY 2025-26 Annual Report dispatched to shareholders with unregistered email IDs as of August 7, 2026
• Reminder issued for physical shareholding KYC compliance and mandatory electronic payment transition pursuant to SEBI circulars

Kemp & Company Limited has submitted its Annual Report for FY 2025-26 and scheduled its 145th Annual General Meeting for Friday, September 11, 2026. Key special business items include omnibus approvals for material related-party transactions with VIP Industries Limited (up to ₹2.50 crore per annum) and Piramal Vibhuti Investments Limited (up to ₹2.00 crore per annum) for 5 years through FY31. The audited disclosures report a FY26 Return on Equity of -2% and a current ratio of 82.07 times following changes in current investment holdings.

• 145th Annual General Meeting convened for September 11, 2026 at 3:00 p.m. IST via Video Conferencing.
• Proposed material RPT with VIP Industries Limited capped at ₹2.50 crore per annum for 5 years (FY27 to FY31).
• Proposed material RPT with Piramal Vibhuti Investments Limited capped at ₹2.00 crore per annum for 5 years (FY27 to FY31).
• FY26 reported Current Ratio expanded to 82.07x (vs 3.01x in FY25) due to shifting into current investments, while ROE stood at -2%.

Kemp & Company Limited has issued the notice convening its 145th Annual General Meeting (AGM) scheduled for September 11, 2026, via Video Conferencing. Key special businesses include seeking shareholder approval for material Related Party Transactions (RPTs) of up to ₹2.50 crore per annum with VIP Industries Limited and up to ₹2.00 crore per annum with Piramal Vibhuti Investments Limited for a 5-year period (FY2026-27 to FY2030-31). Given the company's quarterly revenue of ₹1.29 crore (Q1 FY27), these related party transactions represent a substantial portion of ongoing operational and property arrangements. Additionally, the company is seeking approval for the continuation of directorship for Mr. Mahendra Kumar Arora, who has attained 75 years of age.

• 145th AGM scheduled for Friday, September 11, 2026, at 3:00 p.m. IST via Video Conferencing.
• Proposed omnibus approval for material RPT with VIP Industries Ltd up to ₹2.50 crore per annum for 5 years (FY2026-27 to FY2030-31).
• Proposed omnibus approval for material RPT with Piramal Vibhuti Investments Ltd for property tenancy up to ₹2.00 crore per annum for 5 years.
• Special resolution proposed for continuation of directorship of Mr. Mahendra Kumar Arora (aged above 75 years).

Kemp & Company Ltd has approved its unaudited financial results for the quarter ended June 30, 2026. The company also scheduled its 145th Annual General Meeting (AGM) for September 11, 2026, to be held via video conferencing. A cut-off date of September 4, 2026, has been established to determine shareholder eligibility for voting. This announcement follows a fiscal year (FY26) where the company reported a revenue of only ₹3 Cr and an operating margin of -103.3%.

• 145th Annual General Meeting scheduled for September 11, 2026, at 3:00 p.m.
• Cut-off date for voting eligibility set as September 4, 2026
• Remote e-voting period runs from September 8 to September 10, 2026
• Approval of unaudited financial results for the quarter ended June 30, 2026
• Company maintains a small scale with TTM revenue of only ₹3 Cr

Kemp & Company Ltd has released its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting concluded at 5:00 p.m. on August 4, 2026. The filing includes segment-wise revenue and capital employed data, along with a limited review report from statutory auditors. Given the company's negative ROCE of -1.5% and a net worth of Rs 165 Cr, these results are critical for assessing operational recovery.

• Board meeting for result approval concluded at 5:00 p.m. on August 4, 2026
• Financial results cover the three-month period ended June 30, 2026
• Company reported a net worth of Rs 165 Cr as per latest financial context
• Promoter holding remains stable at 74.88% as of June 2026

Kemp & Company's board met on August 4, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The company has scheduled its 145th Annual General Meeting (AGM) for September 11, 2026, to be held via video conferencing. A cut-off date of September 4, 2026, has been established for determining voting eligibility. Shareholders can participate in remote e-voting from September 8 to September 10, 2026.

• Board approved un-audited financial results for the quarter ended June 30, 2026
• 145th Annual General Meeting (AGM) scheduled for September 11, 2026, at 3:00 p.m.
• Cut-off date for voting eligibility set as September 4, 2026
• Remote e-voting period runs from September 8, 2026 (9:00 a.m.) to September 10, 2026 (5:00 p.m.)
• Board meeting duration was 30 minutes, concluding at 5:00 p.m.

Kemp & Company has scheduled a board meeting for August 4, 2026, to approve un-audited financial results for the quarter ended June 30, 2026. The company is currently operating on a very low revenue base of ₹3 crore (TTM) and reported a net loss of ₹2.21 crore for FY26. Investors should note the significant negative operating margin of -103.3% in the trailing twelve months. The trading window for insiders has been closed since July 1, 2026, as per SEBI regulations.

• Board meeting scheduled for August 4, 2026, to approve Q1 FY27 results
• Trading window closed from July 1, 2026, until 48 hours after result declaration
• Company reported a net loss of ₹1.01 crore in the most recent quarter (March 2026)
• TTM revenue stands at ₹3 crore against a market capitalization of ₹122 crore
• Operating profit margin remains deeply negative at -103.3% for the TTM period