KSE Limited has scheduled a Board of Directors meeting on Thursday, 12th November 2026 to consider several agenda items pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board will consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2026, together with the Limited Review Report of the Statutory Auditors.
The board will also consider the proposal for alteration of the Object Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders. This includes considering the proposal for seeking shareholders' approval for the alteration through Postal Ballot by remote e-voting and, if deemed appropriate, approving the Postal Ballot Notice together with the Explanatory Statement.
Additionally, the board will consider the proposal for incorporation of a company as a Joint Venture (JV) / Special Purpose Vehicle (SPV) to undertake projects relating to waste management, resource recovery, recycling and circular economy initiatives, subject to requisite approvals.
In terms of the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed with effect from 1st October 2026 and shall remain closed until 48 hours after the declaration of the financial results. This closure has been communicated to the Directors, Designated Persons and other concerned persons.
The document is signed by Srividya Damodaran, Company Secretary of KSE Limited, and digitally signed on 7th November 2026 at 12:35:04 IST.