Kanel Industries Limited has submitted a regulatory filing to the Bombay Stock Exchange regarding its upcoming board meeting and financial results disclosure.

The meeting of the board of directors is scheduled to be held on Wednesday, August 12th, 2026 at the company's registered office. The primary agenda items include considering and approving:

  • The standalone Unaudited Financial Results for the Quarter ended on 30th June, 2026
  • Any other business with the permission of the chair

Additionally, the company has implemented a trading window closure for insiders in compliance with SEBI's Prohibition of Insider Trading (Amendment) Regulations, 2018, and exchange circulars (BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019).

The trading window has been closed effective 1st July, 2026 and will remain closed until 48 hours after the declaration of financial results to the public.

The document was digitally signed by Keyoor Bakshi, Director (DIN: 00133588) on August 8, 2026, at 17:08:21 IST.

Company registration details: CIN: L43299GJ1992PLC017024 | Registered Office: 1503, West Port, Sindhu Bhavan Road, Near S.P. Ring Road, Ahmedabad: 380059, Gujarat.