Kuber Udyog AGM Notice 2026: date and fund-raise plan

What the company has announced

Kuber Udyog Ltd has issued a notice for its 44th Annual General Meeting (AGM), scheduled for Saturday, September 05, 2026. The disclosure was carried on BSE with a date stamp of August 13, 2026. The notice comes alongside other filings around board meeting outcomes and annual reporting for FY2025-26. The company is classified under the Non Banking Financial Company (NBFC) industry category. In the same information set, the exchange page also shows “No Upcoming Board Meetings.” The company has also reported that there is no dividend history available.

Key dates investors are tracking

The headline event in the disclosure is the AGM date: September 05, 2026. Separately, Kuber Udyog’s next results date is shown as July 23, 2026. The company has also filed board-meeting related updates tied to that July 23, 2026 meeting. Another filing references a board meeting scheduled on 07/08/2026 to consider fund raising through issuance of equity shares and or warrants and or other convertible securities via preferential issue. Taken together, the filings point to corporate actions being handled through board processes and then routed to shareholders through the AGM and related documentation.

Stock move and trading snapshot

As of September 03 (03:30 PM), Kuber Udyog’s combined BSE+NSE volume was reported at 20.61k shares. On the same date, the stock price was shown at Rs 48.21, reflecting a 4.99% decline on the day. The stock was also reported to be down 14.25% over the last three days. In another price snapshot, the stock was shown at Rs 53.55 on BSE as of August 28 (4:00 PM), up 5.00% from that reference point. These data points indicate elevated short-term volatility around the period when the AGM notice and board-related filings were circulating.

Board outcome highlights: preferential issue and related steps

A board meeting outcome note states that the company considered and approved raising of funds by way of preferential issue of equity shares and convertible warrants, along with other matters. The same outcome note also includes an increase in authorised share capital and an alteration of the company’s main objects. It further notes that the board approved the board report for the year ended March 31, 2026. And it states that the board fixed the date, time, and venue for the 44th AGM. Separately, a filing says the company informed BSE that a meeting of the board was scheduled on 07/08/2026 to consider and approve fund raising via preferential issue of equity shares and or warrants and or other convertible securities.

Company profile and management disclosures

Kuber Udyog Ltd is described as a micro-cap NBFC based in West Bengal, India, incorporated in 1982. The management team listed includes Nikunj Chheda (Company Secretary), Brijesh Shah (Independent Director), Sejal Soni (Director), Chetan Shinde (Chairman & Managing Director), Richa Dani (Independent Director), Rishi Kakkad (Company Secretary & Compliance Officer), and Akshay Poriya (Additional Director). The company’s contact and location information in the same dataset includes: Office No 156 Raghuleela Mega, Mall, Kandivali West, Mumbai, Maharashtra 400067. The website is listed as http://www.kuberudyog.com, and the email as kuberudyoglimted@gmail.com. These disclosures are typically used by shareholders for meeting participation and statutory communication.

Financial snapshot: quarterly operating numbers

The quarterly table provided reports operating revenue and other line items across five quarters, with all figures in INR crore. Operating revenue is shown as 0.25 crore (Jun 2025), 0.15 crore (Sep 2025), 0.17 crore (Dec 2025), 0.93 crore (Mar 2026), and 0.12 crore (Jun 2026). Other income is shown as 0.00 crore (Jun 2025), 0.00 crore (Sep 2025), 0.02 crore (Dec 2025), 0.08 crore (Mar 2026), and 0.22 crore (Jun 2026). Interest expended is shown as 0.06 crore (Jun 2025), 0.05 crore (Sep 2025), 0.04 crore (Dec 2025), 0.00 crore (Mar 2026), and 0.00 crore (Jun 2026). Operating expenses are listed as 0.11 crore (Jun 2025), 0.06 crore (Sep 2025), 0.05 crore (Dec 2025), 0.86 crore (Mar 2026), and 0.05 crore (Jun 2026).

Table: key facts from filings and market data

Table: quarterly results (INR crore)

Market impact: what the numbers indicate right now

The immediate market signal in the dataset is the decline to Rs 48.21 on September 03, down 4.99% for the day and 14.25% over three days. The reported volume of 20.61k shares provides context for liquidity during the move. The presence of multiple corporate filings in the same time window can draw attention to the stock, especially when items like a preferential issue and convertible warrants are mentioned in board outcomes. The market capitalisation is shown at Rs 18.383715 crore (based on the latest share price cited in the dataset), reinforcing the micro-cap profile and typically higher sensitivity to news flow. At the same time, the quarterly table shows small absolute revenue and expense levels in INR crore terms, and readers should interpret percentage movements in price within that micro-cap context.

Why the AGM notice matters alongside board actions

AGMs are the formal shareholder forum where annual reporting and governance items are taken up, and the 44th AGM is positioned after the board’s approval of the board report for the year ended March 31, 2026. The disclosures also connect the AGM planning with corporate actions discussed at board level, including a proposal to raise funds via preferential issue of equity shares and convertible warrants, changes in authorised share capital, and changes to main objects. For shareholders, the practical takeaway is that the company is using statutory processes to progress these matters through documented meetings and filings. Any final resolutions and approvals, where required, would be reflected in the company’s AGM documentation and subsequent exchange updates.

Conclusion

Kuber Udyog Ltd’s AGM notice fixes September 05, 2026 as the date for shareholders to meet and review FY2025-26 related matters. In parallel, filings reference board outcomes on fund raising through preferential issue and convertible instruments, along with changes to authorised capital and main objects. The stock data provided shows a sharp short-term drop to Rs 48.21 on September 03, with volume reported at 20.61k shares at 03:30 PM. The next expected company update in this chain would typically come through AGM proceedings and any follow-up exchange disclosures tied to resolutions and outcomes already outlined in the board notes.