Keerthi Industries Limited has submitted an intimation to The BSE Limited regarding its upcoming 216th meeting of the Board of Directors. The meeting is scheduled to be held on Friday, 14th August, 2026, through video conferencing mode.
The primary agenda for the board meeting is to consider and approve the following items:
- The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026.
- Other Business matters as per the Agenda of the Meeting.
Additionally, the company has disclosed that the Trading Window Closure period is in effect. This closure commenced on 1st July, 2026, and will remain closed until 48 hours after the announcement of the financial results to the stock exchange. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.
The disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The communication is signed by Anupama Iyer, Company Secretary & Compliance Officer, and is digitally dated 27th July, 2026, at 11:08:21.