Kanoria Energy & Infrastructure Limited has provided prior intimation to the Bombay Stock Exchange regarding a scheduled board meeting of directors. The meeting is scheduled for Monday, 26th October, 2026 at 3:00 P.M. at the company's corporate office located at Ground Floor, 52B, Okhla Industrial Estate Phase III, New Delhi-110020.
The board meeting agenda includes:
- Consideration and approval of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026
- Approval of payment of dividend on redeemable preference shares
- Other business as per agenda
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading restriction period pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for prevention of Insider Trading. The trading window for designated persons has been closed from 1st October, 2026 and will remain closed until the expiry of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th September, 2026.
The notice is also available on the company's website at www.ainfrastructure.com.