KRBL Limited has issued a notice pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The primary agenda includes considering, approving, and taking on record the Unaudited Financial Results (both Standalone and Consolidated) for the first quarter (Q1) ended June 30, 2026. The Board may also transact any other business items as deemed fit.
Additionally, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Insider Trading Policy, the trading window for dealing in the Company's securities remains closed. The closure period for all Designated Persons and their Immediate Relatives began on Wednesday, July 1, 2026, and will continue until forty-eight (48) hours after the announcement/declaration of the Q1 FY27 financial results.
This information is also available on the Company's official website (www.krblrice.com) under the 'Investor Relations' section.
The disclosure is signed by Shubham Kandhway, Company Secretary & Compliance Officer (Membership Number: F10757), on behalf of KRBL Limited.