Kati Patang Lifestyle Limited Schedules Board Meeting for February 21, 2026 to Consider Warrant Conversion

Kati patang lifestyle Limited has announced a board meeting scheduled for February 21, 2026, to deliberate on the conversion of warrants into equity shares. The meeting notification was issued on February 18, 2026, in compliance with Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Meeting Details and Venue The board meeting is scheduled to commence at 4:00 p.m. on Saturday, February 21, 2026, at the company's corporate office located at 504, 5th Floor, Savitri Cinema Complex, Greater Kailash-II, New Delhi-110048. Key Agenda Items The board will consider several important matters during the meeting: Agenda Item: Details Primary Business: Conversion of warrants into equity shares as per terms of conversion Secondary Matters: Issues arising from equity share issuance on warrant conversion Additional Business: Other matters with Chair's permission related to the above business Warrant Conversion Process The primary focus of the meeting will be the conversion of warrants into equity shares of the company. This conversion will be executed according to the established terms of warrant issuance and the exercise of options by warrant holders. The board will also address any matters arising from the issuance of equity shares following the warrant conversion process. Trading Window Restrictions In accordance with regulatory requirements, KATI PATANG LIFESTYLE LIMITED has announced that the trading window will remain closed until 48 hours after the conclusion of the board meeting. This temporary restriction is implemented to ensure compliance with insider trading regulations during the decision-making process. Regulatory Compliance The meeting notification has been submitted to the Corporate Relations Department of BSE Limited, with the company's script code 531126. The announcement was digitally signed by Sanjeev Kumar Jha, Company Secretary (FCS: 8690), ensuring proper documentation and regulatory compliance for all stakeholders. Kati Patang Lifestyle Limited's board of directors approved quarterly financial results and a strategic UK market expansion during their meeting held on February 5, 2026, which commenced at 04:00 p.m. (IST) and concluded at 04:30 p.m. (IST) at the company's corporate office in New Delhi. Board Meeting Outcomes The board meeting addressed two primary agenda items under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The directors approved and took on record the audited standalone and consolidated financial results for the quarter and nine-month period ended December 31, 2025, prepared under Indian Accounting Standards. Meeting Details: Information Date: February 5, 2026 Time: 04:00 p.m. to 04:30 p.m. (IST) Venue: 504, Savitri Cinema Complex, Greater Kailash-II, New Delhi Regulatory Framework: Regulation 30, SEBI Listing Regulations Strategic UK Market Expansion The board approved increasing the company's stake in UK-based CHADKP Holdings Limited from 23% to 51% through its subsidiary structure. The acquisition will be executed through Empyrean Spirits Pvt Ltd (a 98% subsidiary) via its UK subsidiary "Kati Patang Ltd." Parameter: Details Target Company: CHADKP Holdings Limited Additional Stake: 28% (increasing total to 51%) Consideration: £365,000 Industry: Alcoholic beverages/Breweries Completion Timeline: By June 2026 Strategic Rationale: Expansion into UK Market Previous Investment: 23% stake acquired in December 2024 for £300,000 CHADKP Holdings Limited serves as the parent company of Chadlington Brewery and The Oxfordshire Inn Limited. The Board authorized Joint Managing Director & CEO Mr. Shantanu Upadhyay to negotiate and execute the share subscription agreement for the investment. Q3 FY26 Financial Performance The company reported consolidated financial results for the quarter ended December 31, 2025, showing revenue decline but continued operational expansion across multiple markets. Consolidated Results Metric: Q3 FY26 Q3 FY25 Change Total Income: ₹266.47 lakh ₹436.43 lakh -38.9% Revenue from Alcohol & Beer: ₹196.62 lakh ₹404.48 lakh -51.4% Net Loss: ₹284.06 lakh ₹153.93 lakh -84.5% Basic EPS: ₹(0.79) ₹(0.52) - Nine-Month Performance For the nine months ended December 31, 2025, consolidated revenue reached ₹667.87 lakh compared to ₹984.88 lakh in the corresponding period of the previous year. The net loss for the nine-month period was ₹590.20 lakh versus ₹268.38 lakh in the previous year. Standalone Results Metric: Q3 FY26 Q3 FY25 Change Total Income: ₹58.99 lakh ₹30.11 lakh +95.9% Net Loss: ₹36.76 lakh ₹32.04 lakh -14.7% Business Developments and Market Expansion The quarter witnessed significant strategic initiatives aimed at strengthening the company's market position across multiple regions. Product Launch and Strategic Partnership Kati Patang launched its fifth offering for the Indian market - Freedom Lager Motoverse Edition - in Goa through a collaboration with Royal Enfield Motoverse. This marked the company's re-entry into the Goa market through a culture-first approach rather than traditional advertising methods. Geographic Expansion The company expanded its presence across several key markets: Market: Development Haryana: Re-entered with Kati Patang Saffron Lager in Gurgaon and Faridabad Uttarakhand: Over 150 retail shops and 15 HCR outlets Chhattisgarh: Final label approval received for Bareilly Extra Bold Delhi: Over 200 retail vends and 80 HCR outlets The company noted that mild/premium beers contributed 23% of volumes in April-December 2025 compared to 7% in the same period of the previous financial year. Leadership Enhancement The company announced the appointment of Mr. Rajeev Talwar to its board of directors. Mr. Talwar brings over 40 years of leadership experience, including 25 years as an IAS officer and 15 years with DLF, where he served as CEO from 2014 to 2021. The board meeting outcomes reflect the company's commitment to international expansion while continuing to strengthen its domestic market presence through strategic partnerships and geographic diversification. We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians. As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. 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