Kaycee Industries Limited has issued a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Wednesday, August 5, 2026. The primary agenda item for the meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure for all designated persons and their immediate relatives. The trading window closure period is effective from July 1, 2026, and will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Sanjay Prasath Narasimhan, Company Secretary & Compliance Officer (ICSI Membership Number: ACS 71514), on behalf of Kaycee Industries Limited.