Kaveri Seed Company Limited has submitted a regulatory intimation to the National Stock Exchange of India Limited (NSE) and BSE Limited. The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The purpose of the communication is to inform the exchanges about an upcoming meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Wednesday, 28th October 2026, at the Registered Office of the Company.
The key agenda items for the Board Meeting are:
- To consider the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th September, 2026.
- To consider the Interim Dividend on Equity Shares of the Company for the Financial Year 2026-27.
The company also confirmed that the Trading Window for dealing in the company's securities was closed for all designated persons (Promoters, Directors, Key Managerial Personnel, designated employees, and their relatives/connected persons). This closure was previously communicated via a letter dated 24th September 2026 and became effective from 1st October 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: www.kaveriseeds.in.
The letter was signed by V. Sreelatha, Company Secretary of Kaveri Seed Company Limited, from the Registered Office at #1-7-36 to 42, Sardar Patel Road, Secunderabad-500003, Telangana, India.