Kaveri Seed Company Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited (NSE) and BSE Limited intimating them of an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Thursday, August 13, 2026, at the Registered Office of the Company. Among other agenda items, the Board will consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
The company also confirms that its trading window for designated persons, including Promoters, Directors, Key Managerial Personnel, and their relatives/connected persons, has been closed since July 1, 2026. This closure was implemented in accordance with the company's earlier communication dated June 24, 2026. The trading window will remain closed until 48 hours after the declaration of the Un-audited Financial Results.
This information is also available on the company's website at www.kaveriseeds.in.