K & R Rail Engineering Limited has postponed its Board of Directors meeting originally scheduled for Wednesday, August 12, 2026. The meeting has been rescheduled to Thursday, August 13, 2026.
The postponement is due to non-availability of directors. The purpose of the board meeting is to approve the Audited Financial Results for the quarter and year ended March 31, 2026.
The company had previously intimated the stock exchange about the board meeting date via letter dated August 8, 2026.
Regarding the trading window closure, the company confirms that the trading window for dealing in equity shares has been closed since April 18, 2026, pursuant to the company's Insider Trading Code. The closure will remain in effect until forty-eight hours after the disclosure of Audited Financial Results for the quarter and year ended March 31, 2026 to the stock exchanges. This restriction applies to all Designated Persons and their Immediate Relatives.
The disclosure is made for the information and records of the exchange and is signed by Amit Bansal, Whole Time Director (DIN: 06750775).
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