KCD Industries India Limited has scheduled a meeting of its Board of Directors on Saturday, 30th May, 2026 at 04:30 p.m. The meeting will be held at the company's registered office at Office Unit No 101, 1st Floor, KCD Jogesh Eva, Road No.1, Jogeshwari East, Mumbai, Maharashtra, India, 400060.
The primary agenda items for the board meeting include:
- Consideration and approval of Standalone Audited Financial Statements of the Company for the last quarter and year ended March 31st, 2026
- Delivery of the approved financial statements to the Stock Exchanges in terms of the SEBI (LODR) Regulations 2015
- Consideration of the Independent Audit Report for the last quarter and year ended March 31st, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
- Consideration of any other business with the permission of the Chair
The disclosure also notes that in accordance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons was closed from April 01, 2026 and will remain closed until 48 hours after the outcome of the board meeting is submitted to the stock exchanges.
The intimation is signed by Rajiv Chandulal Darji, Managing Director (DIN: 02088219), on behalf of the Board of Directors.