KEC International Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled for Monday, November 2, 2026.
The primary purpose of the board meeting is to consider and approve both the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026.
The company had previously informed via letter dated September 28, 2026, about the closure of the Trading Window for dealing in Securities of the Company. The Trading Window has been closed for Designated Persons and their immediate relatives since October 1, 2026. This closure is in accordance with the company's "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 will remain closed until 48 hours after the declaration of the Unaudited Financial Results, unless otherwise communicated.
The disclosure is made in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company's website at www.kecrpg.com.