Kingfa Science & Technology (India) Limited has provided prior intimation of a scheduled Board of Directors meeting under SEBI LODR Regulation 29.
The board meeting is scheduled for Friday, August 14, 2026. The agenda includes two main items:
1. Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
2. Consideration and recommendation of the final dividend for the Financial Year ended March 31, 2026 (FY26)
The company has implemented a closed trading window effective from July 1, 2026 for all Directors, Key Managerial Personnel, Designated Employees, and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Insider Trading Policy. The trading window will remain closed until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026.
The disclosure was signed by Deepak Vyas, Company Secretary & Compliance Officer, on August 7, 2026 at 11:04:22 IST. The company's registered office is located at Dhun Building, III Floor, 827, Anna Salai, Chennai - 600002, with CIN L25209TN1983PLC010438.