This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of KEC International Limited is scheduled to meet on Monday, August 10, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Furthermore, the company reiterates that its Trading Window for dealing in Securities by Designated Persons and their immediate relatives was closed effective July 01, 2026. This closure was previously communicated via a letter dated June 26, 2026, and is in accordance with the company's internal "Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons, and Legitimate Purpose Policy" and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The Trading Window is scheduled to re-open after the expiry of 48 hours from the declaration of the Unaudited Financial Results, which is specified as Thursday, August 13, 2026.
The disclosure was signed by Suraj Eksambekar, Company Secretary & Compliance Officer.