Khemani Distributors & Marketing Ltd (539788)

Khemani Distributors & Marketing Ltd has updated its list of Key Managerial Personnel (KMP) authorized to determine event materiality under SEBI Regulation 30(5). This follows the resignation of Ms. Charmi Soni and the appointment of Ms. Muskan Sadani as Company Secretary and Compliance Officer. The authorized team now consists of the CMD, the CFO, and the new Company Secretary. This administrative update comes as the company manages a small market cap of ₹374 Cr and a challenging financial period with a ₹13 Cr net loss in FY26.

• Appointment of Ms. Muskan Sadani as Company Secretary and Compliance Officer effective August 8, 2026
• Resignation of Ms. Charmi Soni from the post of Company Secretary and Compliance Officer
• List of 3 authorized KMPs for materiality determination: Vijaykumar Khemani (CMD), Amitkumar Khemani (CFO), and Muskan Sadani (CS)
• Company reported a TTM revenue of ₹156 Cr against a market capitalization of ₹374 Cr
• Operating margins remain under pressure at -9.0% for the trailing twelve months

Khemani Distributors & Marketing Ltd has appointed Ms. Muskan Sadani as Company Secretary and Compliance Officer effective August 8, 2026. Ms. Sadani is an Associate Member of the Institute of Company Secretaries of India (ACS-81052) and a commerce graduate. This appointment fulfills mandatory regulatory requirements under SEBI (LODR) Regulations. The company, which reported a TTM revenue of ₹156 Cr and a net loss of ₹13 Cr in FY26, is currently operating with a negative OPM of -9.0%.

• Appointment of Ms. Muskan Sadani effective from August 8, 2026
• Appointee holds ICSI Membership No. ACS-81052
• New Compliance Officer holds Nil shares in the company
• Company reported a significant net loss of ₹13 Cr in FY26 compared to ₹14 Cr profit in FY25

Khemani Distributors & Marketing Ltd has announced the resignation of Ms. Charmi Soni from the role of Company Secretary and Compliance Officer, effective from the close of business on August 7, 2026. The Board of Directors formally approved the resignation in a meeting held on August 8, 2026. The departure is attributed to the officer seeking new professional challenges. This administrative change occurs while the company faces financial headwinds, having reported a net loss of ₹13 Cr for FY26 compared to a profit of ₹14 Cr in FY25.

• Resignation of Ms. Charmi Soni effective from the closing working hours of August 7, 2026
• Board of Directors meeting held on August 8, 2026, to approve the transition
• Company reported a significant net loss of ₹22 Cr in the March 2026 quarter
• TTM Revenue stands at ₹156 Cr with a negative Operating Profit Margin of -9.0%
• Promoter holding remains stable at 75.0% as of March 2026

Khemani Distributors & Marketing Ltd has received shareholder approval to re-appoint M/s. B Chordia and Co. as Statutory Auditors for a second consecutive five-year term. The appointment was finalized during the 15th Annual General Meeting held on August 4, 2026. This term will run until the conclusion of the 20th AGM in 2031-32. This is a routine administrative update following a challenging FY26 where the company reported a net loss of ₹13 Cr.

• Re-appointment of M/s. B Chordia and Co. for a second term of 5 consecutive years
• The term extends from the 15th AGM (2026) to the 20th AGM (2031-32)
• Approval granted by members at the AGM held on August 4, 2026
• Company reported a significant revenue drop to ₹66 Cr in FY26 from ₹86 Cr in FY25

Khemani Distributors & Marketing Ltd has scheduled its 15th Annual General Meeting (AGM) for August 4, 2026, to transact routine business including the adoption of FY26 financial statements. A key agenda item is the re-appointment of M/s. B. Chordia & Co. as Statutory Auditors for a second five-year term extending to 2031-32. The company also proposes the re-appointment of Non-Executive Director Mrs. Anupa Amitkumar Khemani, who holds a 0.05% stake. Shareholders as of the July 31, 2026, cut-off date are eligible to vote.

• 15th AGM to be held on August 4, 2026, at the company's registered office in Surat
• Proposed re-appointment of Statutory Auditors for a second 5-year term until the 2031-32 AGM
• Cut-off date for determining voting eligibility is July 31, 2026
• Director Anupa Amitkumar Khemani seeking re-appointment holds 11,280 equity shares (0.05%)
• Register of Members will remain closed from August 3 to August 4, 2026