Knack Packaging Limited has formally intimated the stock exchanges (BSE Limited and National Stock Exchange of India Ltd) about an upcoming Board of Directors meeting scheduled for Sunday, August 9, 2026.
The primary agenda for this Board meeting includes:
- Consideration and approval of the Standalone and Consolidated Un-audited Financial Results for the first quarter ended June 30, 2026
- Review of the limited review report for the same quarter
- This agenda item is being undertaken pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Board may also consider any other business with the permission of the Chair and majority of directors present at the meeting.
Trading Window Closure
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015:
- The trading window for dealing in the company's securities has been closed since July 8, 2026
- The closure will remain effective until 48 hours after the financial results are made public
- The company had previously intimated the exchanges about this trading window closure via letter dated July 8, 2026, identifying all Designated Persons, Connected Persons, and their Immediate Relatives covered under the policy