Kiri Industries Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors to be held on Monday, August 31, 2026 at the company's Registered Office.
The Board will consider and evaluate a proposal for raising funds through the issuance of one or more instruments including equity shares, convertible securities, warrants, and/or any other eligible securities. The fundraising may be conducted through Private Placement, Preferential Issue, or other methods as determined by the Board. The Board will also approve ancillary actions required for this fundraising initiative, subject to necessary statutory and regulatory approvals where required.
Additionally, the Board will finalize the Annual General Meeting to seek shareholder approval for the fundraising proposal and other agenda items, provided these are approved by the Board during this meeting.
In compliance with the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the company's securities has been closed effective from August 26, 2026. The closure will remain in effect until 48 hours after the conclusion of the board meeting scheduled for August 31, 2026.
Corporate Identification
CIN No.: L24231GJ1998PLC034094