This is a regulatory disclosure submitted to BSE Limited, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of K K Silk Mills Ltd is scheduled to meet on Saturday, November 14th, 2026. The primary agenda for the meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the half year ended 30th September, 2026.
The Board will also review the Limited Review Report for the same period (half year ended 30th September, 2026), which will be issued by the company's Statutory Auditor.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed. The trading window will re-open 48 hours after the declaration of the unaudited financial results.
The letter was signed by Manish Kantilal Shah, Managing Director (DIN: 00040966).