Board Meeting Details
The Board of Directors meeting is scheduled to be held on Saturday, 30th May, 2026, at the company's registered office located at 406-New Udyog Mandir - 2, Mogul Lane, Mahim (West), Mumbai - 400016.
The primary agenda items for the meeting include:
- Consideration and approval of Audited Financial Results (both Standalone and Consolidated) for the quarter ended 31st March, 2026
- Consideration and approval of Audited Financial Results (both Standalone and Consolidated) for the financial year ended 31st March, 2026
- Any other business items as per the circulated agenda
Trading Window Closure
Pursuant to the company's earlier intimation dated 30th March, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Conduct for prevention of Insider Trading:
- The trading window for dealing in the company's securities has been closed for all designated persons and insiders since 31st March, 2026
- The trading window will remain closed until the conclusion of 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 2026
Compliance Officer
The disclosure is signed by Divya Agarwal, Company Secretary & Compliance Officer of Kamanwala Housing Construction Limited, with a digital signature timestamped 25th May, 2026 at 19:48:03 IST.