Key Dates
- Board meeting scheduled: Thursday, 13th August 2026
- Meeting location: Registered office of the Company
- Trading window closure period: 1st July 2026 to 15th August 2026 (48 hours after results declaration)
- Previous intimation date: 27th June 2026
Meeting Agenda
The Board of Directors will consider and approve:
- Unaudited financial statements (Standalone) for the quarter ended 30th June 2026
- Unaudited financial statements (Consolidated) for the quarter ended 30th June 2026
- Any other matter with the permission of the Chair
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly financial results.
Additional Information
Reference numbers: KNRCL/SD/2026/1087&1088