Khoobsurat Limited has issued a notice regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, August 12, 2026.
The sole agenda item for this board meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, for the Financial Year ending March 31, 2027.
This disclosure is made in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The notice is addressed to both BSE Limited and The Calcutta Stock Exchange Ltd.
The document is digitally signed by Sanjay Ramroop Mishra, Managing Director (DIN: 09048557) of Khoobsurat Limited. The company's registered office is located at 7A, Bentinck Street, 3rd Floor, Kolkata – 700 001.