Kings Infra Ventures Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Thursday, 13th August 2026 at 3:30 P.M. The meeting will be conducted in hybrid mode, with the physical venue at the company's Corporate Office located at B10, 2nd Floor, Triveni Court, K.P. Vallon Road, Kadavanthra, Kochi – 682020. Facility for participation through Video Conferencing (VC)/Other Audio Visual Means (OAVM) will be available.
The primary agenda for the meeting includes:
- Consideration, approval, and taking note of the standalone and consolidated Unaudited Financial Results for the quarter ended 30th June 2026
- Consideration, approval, and taking note of the Limited Review Report for the same quarter
Consequently, the closure of the trading window for dealing in the securities of Kings Infra Ventures Limited will end 48 hours after the results are made public on 13th August 2026.