Kranti Industries Limited submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The disclosure was made pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including related amendments.
The Board of Directors meeting is scheduled for Saturday, November 14, 2026, at the company's registered office located at 'Gat No. 267/B/1, At Post Pirangut, Tal. Mulshi, Pune 412115, Maharashtra, India'.
Key agenda items for the board meeting include:
- Approval of the Unaudited Standalone Financial Results for the 2nd Quarter and Half year ended on September 30, 2026, along with the limited review report thereon
- Approval of the Unaudited Consolidated Financial Results for the 2nd Quarter and Half year ended on September 30, 2026, along with the limited review report thereon
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window closure period is specified. The trading window remains closed for Directors, Designated Persons, and their immediate relatives from the end of the quarter until the completion of 48 hours after the declaration of Financial Results at the Board Meeting.
The document was signed by Sampada Shekhara Barsawade, Company Secretary and Compliance Officer, on November 06, 2026, at 11:57:26 IST.