Intimation of Board Meeting
Kanel Industries Limited (Scrip Code: 500236) has intimated BSE Limited about a scheduled meeting of its Board of Directors.
Nature of Disclosure: Regulatory intimation of upcoming board meeting pursuant to SEBI Listing Regulations.
Meeting Details: The Board of Directors meeting is scheduled to be held on Thursday, 30th July 2026.
Agenda: The Board will inter-alia consider the proposal for raising funds through the offer and issue of equity shares via a rights issue.
Approval Requirements: The fundraising proposal is subject to receipt of regulatory approvals and other necessary approvals as may be required.
Regulatory Compliance: This intimation is made in compliance with Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
Additional Disclosure: The intimation has also been uploaded on the Company's website at www.kanel.in.