BKM Industries Limited has submitted a regulatory filing to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Monday, July 27, 2026. The primary agenda items for the meeting include:
1. Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
2. Consideration of any other matter with the permission of the Chair.
Additionally, the company has announced that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives. This closure will be effective until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
The filing was made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Amit Singh, Whole time Director (DIN: 11003471) on July 20, 2026.
The company's registered office is located at 'Commerce House', 2A, G. C. Avenue, Room No. 11, 2nd floor, Kolkata-700013, India. The company's CIN is L27100WB2011PLC161235.